Tesco Aqua (Gp) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTesco Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-29 · No cessation recorded
Source record 107562532Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-29
Source record 107582604People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2015-03-19 · 11 yrs
Show 28 historical appointments
RW
Robert WelchResigned director
Resigned 2023-10-20 · 1 yr · Company Secretary
SW
Simon WilliamsResigned director
Resigned 2022-02-25 · 1 yr · Acquisition Director
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · UK & Roi Property Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Company Director
IM
Ian MairResigned director
Resigned 2010-11-12 · 1 yr · Corporate Treasurer
GE
Graham EadeResigned director
Resigned 2010-07-15 · Director
CM
Charles MaudsleyResigned director
Resigned 2010-04-22 · 4 yrs · Company Director
EW
Emily WhiteResigned director
Resigned 2010-01-15 · 1 yr · Chartered Surveyor
AC
Alistair ClarkResigned director
Resigned 2010-01-15 · 13 yrs · Corporate Treasurer
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 5 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
SR
Steven RigbyResigned director
Resigned 2008-02-22 · 4 yrs · Surveyor
MS
Mark StirlingResigned director
Resigned 2007-12-31 · 1 yr · Surveyor
CP
Clive PhilpResigned secretary
Resigned 2007-03-20 · 1 yr
RB
Robert BowdenResigned director
Resigned 2007-03-20 · Chartered Surveyor
TR
Timothy RobertsResigned director
Resigned 2007-03-20 · 3 yrs · Chartered Surveyor
BL
Bryan LewisResigned director
Resigned 2007-03-20 · 7 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2007-03-20 · 7 yrs · Head Of Finance
TL
Terence LeahyResigned director
Resigned 2006-08-09 · Director
ED
Elizabeth DohertyResigned director
Resigned 2006-08-09 · Director
NM
Nicholas MourantResigned director
Resigned 2006-08-09 · 3 yrs · Company Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-02-24
CorpPailex Nominees LimitedResigned director
Resigned 2006-02-24
JL
Jonathan LloydResigned director
Resigned 2006-02-24 · 8 yrs · Company Director
LN
Lucy Neville RolfeResigned director
Resigned 2006-02-24 · 4 yrs · Company Director
HO
Helen O KeefeResigned secretary
Resigned 2006-02-24 · 1 yr
AH
Andrew HigginsonResigned director
Resigned 2006-02-24 · 6 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active