Tesco Property Partner (No.2) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 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 2021-11-25 · No cessation recorded
Source record 220455851Tesco 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 223485255People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpTesco Services LimitedCurrent director
Appointed 2015-01-23 · 11 yrs
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 13 yrs
Show 9 historical appointments
JG
John GibneyResigned director
Resigned 2015-03-20 · 6 yrs · Assets And Estates Director
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
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 · 1 yr · Corporate Tax Director
NM
Nicholas MourantResigned director
Resigned 2004-07-14 · 5 yrs · Accountant
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
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active