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Companies/05888922

Tesco Property Holdings (No.2) Limited

Other business support service activities n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110134625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GY
Gemma YuillCurrent director
Appointed 2024-05-24 · 2 yrs · Chartered Accountant
+26 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+74 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+221 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+103 others
Show 19 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
AS
Amit SoniResigned director
Resigned 2016-04-11 · 4 yrs · Finance Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
SR
Steven RigbyResigned director
Resigned 2014-02-04 · 8 yrs · Surveyor
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · Director
KG
Kevin GraceResigned director
Resigned 2011-03-02 · 1 yr · Property Services Director
NM
Nicholas MourantResigned director
Resigned 2006-08-07 · 3 yrs · Accountant
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-07-27
CorpPailex Nominees LimitedResigned director
Resigned 2006-07-27
TL
Terence LeahyResigned director
Resigned 2006-07-27 · 4 yrs · Director
GF
Gordon FryettResigned director
Resigned 2006-07-27 · 7 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2006-07-27 · 8 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2006-07-27 · 6 yrs · Director
HO
Helen O KeefeResigned secretary
Resigned 2006-07-27 · 7 yrs · Company Secretary
AH
Andrew HigginsonResigned director
Resigned 2006-07-27 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active