Tesco Tlb Properties 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 Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 144852807Show 1 ceased record
Blt Holdings 2010 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-06
Source record 137292495People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 47 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2017-04-06 · 9 yrs
Show 47 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 2010-11-18 · 1 yr · Corporate Treasurer
IM
Ian MairResigned director
Resigned 2010-11-18 · 1 yr · Corporate Treasurer
GE
Graham EadeResigned director
Resigned 2010-07-15 · Director
CM
Charles MaudsleyResigned director
Resigned 2010-04-22 · 5 yrs · Company Director
EW
Emily WhiteResigned director
Resigned 2010-01-15 · 1 yr · Chartered Surveyor
EM
Elma MorrisResigned director
Resigned 2010-01-15 · Treasury Director
DR
Darren Windsor RichardsResigned director
Resigned 2010-01-15 · Surveyor
BL
Bryan LewisResigned director
Resigned 2010-01-15 · 7 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
MW
Mark WithamResigned director
Resigned 2008-03-12 · 1 yr · Surveyor
SR
Steven RigbyResigned director
Resigned 2008-03-12 · 4 yrs · Surveyor
MS
Mark StirlingResigned director
Resigned 2007-12-31 · 1 yr · Surveyor
AJ
Andrew JonesResigned director
Resigned 2006-06-08 · 3 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2006-06-08 · 3 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-06-08 · 10 yrs · Head Of Finance
CP
Clive PhilpResigned secretary
Resigned 2004-06-11 · 4 yrs
NM
Nicholas MourantResigned director
Resigned 2004-06-11 · 5 yrs · Accountant
AC
Alistair ClarkResigned director
Resigned 2004-06-11 · 19 yrs · Corporate Treasurer
JR
James RennieResigned director
Resigned 2003-05-23 · 4 yrs · Chartered Surveyor
PC
Resigned 2002-10-08 · 2 yrs · Chartered Secretary
NE
Neil EarpResigned director
Resigned 2002-06-19 · 5 yrs · Chartered Surveyor
AB
Anthony BraineResigned secretary
Resigned 2000-09-05 · 1 yr
JP
Julia PenfoldResigned director
Resigned 1999-12-02 · 3 yrs · Chartered Surveyor
MG
Michael GunstonResigned director
Resigned 1998-02-24 · 1 yr · Incorporated Valuer
PM
Paul MercerResigned director
Resigned 1996-11-26 · 3 yrs · Director
RB
Robert BowdenResigned director
Resigned 1996-11-26 · 11 yrs · Chartered Surveyor
MF
Martin FieldResigned secretary
Resigned 1996-11-26 · 1 yr
RH
Robert HowellResigned director
Resigned 1996-11-26 · 7 yrs · Treasurer
SR
Steven RigbyResigned director
Resigned 1996-11-26 · 5 yrs · Surveyor
SS
Stephen SpoonerResigned director
Resigned 1996-11-26 · 1 yr · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 1996-11-26 · 3 yrs · Chartered Accountant
CM
Cyril MetlissResigned director
Resigned 1996-11-26 · 9 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-15
CorpInstant Companies LimitedResigned director
Resigned 1996-02-15
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active