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Companies/04253572

Seacroft Green Nominee 2 Ltd

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

ActiveUnited KingdomIncorporated 2001Private 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 Stores 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 106452315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SW
Simon WilliamsCurrent director
Appointed 2025-03-28 · 1 yr · Acquisition Director
+6 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 15 historical appointments
JB
Jas BurstonResigned director
Resigned 2024-06-10 · Finance Director
AC
Alison CheungResigned director
Resigned 2021-06-25 · 2 yrs · Finance Director
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
BM
Bruce MarshResigned director
Resigned 2016-06-21 · 5 yrs · Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 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
JP
Julia PenfoldResigned director
Resigned 2001-08-15 · 1 yr · Chartered Surveyor
JB
John BaileyResigned director
Resigned 2001-08-02 · 1 yr · Chartered Secretary
NS
Nadine SankarResigned secretary
Resigned 2001-08-02 · 3 yrs
RA
Rowley AgerResigned director
Resigned 2001-08-02 · 2 yrs · Company Director
MF
Martin FieldResigned director
Resigned 2001-08-02 · 3 yrs · Proposed Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-07-17
CorpInstant Companies LimitedResigned director
Resigned 2001-07-17

Board profile

People with appointments
3
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active