Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04967622

Tesco Tlb Finance Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Tesco Tlb Properties 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 133388874
Blt Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133293922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
DW
David WheelerCurrent director
Appointed 2022-02-01 · 4 yrs · Accountant
+6 others
RW
Robert WelchCurrent director
Appointed 2022-02-01 · 4 yrs · Company Secretary
+94 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2017-04-06 · 9 yrs
+221 others
Show 34 historical appointments
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
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 · Corporate Services Executive
CP
Clive PhilpResigned secretary
Resigned 2004-06-11 · 3 yrs
NM
Nicholas MourantResigned director
Resigned 2004-06-11 · 5 yrs · Accountant
AC
Alistair ClarkResigned director
Resigned 2004-06-11 · 17 yrs · Corporate Treasurer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-11-18
CorpInstant Companies LimitedResigned director
Resigned 2003-11-18
JR
James RennieResigned director
Resigned 2003-11-18 · 4 yrs · Chartered Surveyor
NE
Neil EarpResigned director
Resigned 2003-11-18 · 4 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2003-11-18 · 4 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2003-11-18 · 1 yr · Chartered Secretary
RH
Robert HowellResigned director
Resigned 2003-11-18 · Treasurer
CM
Cyril MetlissResigned director
Resigned 2003-11-18 · 2 yrs · Chartered Accountant

Board profile

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