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Companies/05888959

Tesco Aqua (Finco1) Limited

Company profile

DissolvedUnited Kingdom
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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 Aqua (Gp) 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 108640720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
RW
Robert WelchCurrent director
Appointed 2020-01-10 · 6 yrs · Company Secretary
+94 others
LH
Lynda HeywoodCurrent director
Appointed 2020-01-10 · 6 yrs · Corporate Treasurer
+19 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2015-03-19 · 11 yrs
+221 others
Show 28 historical appointments
JG
John GibneyResigned director
Resigned 2015-01-19 · 4 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
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
MW
Mark WithamResigned director
Resigned 2007-11-30 · 2 yrs · Surveyor
CP
Clive PhilpResigned secretary
Resigned 2007-03-20 · 1 yr
JR
James RennieResigned director
Resigned 2007-03-20 · Chartered Surveyor
NE
Neil EarpResigned director
Resigned 2007-03-20 · Company Director
NM
Nicholas MourantResigned director
Resigned 2007-03-20 · 2 yrs · Director
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
CorpPailex Secretaries LimitedResigned secretary
Resigned 2006-07-27
CorpPailex Nominees LimitedResigned director
Resigned 2006-07-27
EO
Eamonn O HareResigned director
Resigned 2006-07-27 · Director
AC
Alistair ClarkResigned director
Resigned 2006-07-27 · 13 yrs · Corporate Treasurer
RB
Richard BrasherResigned director
Resigned 2006-07-27 · Director
MR
Michael RiskResigned director
Resigned 2006-07-27 · Director
DP
David PottsResigned director
Resigned 2006-07-27 · Director
CO
Claudine O ConnorResigned secretary
Resigned 2006-07-27 · Assistant Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active