Tesco Property Partner (Gp No.2) 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 Property Holdings 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 222784583People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 13 yrs
Show 21 historical appointments
RW
Robert WelchResigned director
Resigned 2023-10-20 · 1 yr · Company Secretary
AH
Andrew HenleyResigned director
Resigned 2023-05-26 · Group Treasury Director
SW
Simon WilliamsResigned director
Resigned 2022-02-25 · 1 yr · Acquisition Director
LH
Lynda HeywoodResigned director
Resigned 2020-09-18 · 2 yrs · Corporate Treasurer
PM
Paul MooreResigned director
Resigned 2015-01-23 · Chartered Secretary
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · Director
MW
Michael WatsonResigned director
Resigned 2012-03-20 · 8 yrs · Chartered Accountant
SR
Steven RigbyResigned director
Resigned 2009-10-22 · 2 yrs · Surveyor
JT
Julian ThorpeResigned director
Resigned 2007-01-25 · 5 yrs · Chartered Surveyor
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
PT
Paul TaylorResigned director
Resigned 2005-03-15 · 1 yr · Group Chief Executive
MI
Michael InghamResigned director
Resigned 2005-03-15 · 7 yrs · Chartered Accountant
HO
Helen O KeefeResigned secretary
Resigned 2004-08-24 · 9 yrs
CorpPailex Secretaries LimitedResigned secretary
Resigned 2004-07-14
CorpPailex Nominees LimitedResigned director
Resigned 2004-07-14 · Corporate Body
KA
Karen AtkinsonResigned director
Resigned 2004-07-14 · Corporate Tax Director
NM
Nicholas MourantResigned director
Resigned 2004-07-14 · 5 yrs · Accountant
AC
Alistair ClarkResigned director
Resigned 2004-07-14 · Corporate Treasurer
NS
Nadine SankarResigned secretary
Resigned 2004-07-14 · Company Secretary
MF
Martin FieldResigned director
Resigned 2004-07-14 · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active