Tesco International Internet Retailing 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 · 0 ceasedTesco PlcCorporate
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 222708864People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 13 yrs
Show 23 historical appointments
LH
Lynda HeywoodResigned director
Resigned 2020-01-10 · 3 yrs · Corporate Treasurer
EH
Eve HenriksonResigned director
Resigned 2019-09-06 · Director Tesco Online
ND
Niamh DoyleResigned director
Resigned 2018-06-05 · 1 yr · Finance Director, Channels
MB
Max BrittenResigned director
Resigned 2015-11-03 · 2 yrs · Finance Manager
AL
Adrian LettsResigned director
Resigned 2015-11-03 · 3 yrs · Online - Managing Director
JT
Jason TarryResigned director
Resigned 2011-10-05 · 4 yrs · Retailler
JE
Jill EasterbrookResigned director
Resigned 2011-10-05 · 4 yrs · Retail Director
KT
Kenneth TowleResigned director
Resigned 2011-10-05 · 3 yrs · Retailer
NA
Neil AshworthResigned director
Resigned 2011-10-05 · Operations And Development Director
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 6 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
NS
Nadine SankarResigned secretary
Resigned 2002-05-16 · 2 yrs
ER
Elizabeth RicardsResigned secretary
Resigned 2000-10-10 · 1 yr
JB
Resigned 1997-01-30 · 6 yrs · Chartered Sec
IM
Ian MaclaurinResigned director
Resigned 1991-06-08 · 5 yrs · Company Director
RA
Rowley AgerResigned director
Resigned 1991-06-08 · 12 yrs · Director
DR
David ReidResigned director
Resigned 1991-06-08 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active