Tesco Kirkby (Nominee1) 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 ceasedShares: 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 220468919People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 13 yrs
Show 14 historical appointments
JG
John GibneyResigned director
Resigned 2015-01-19 · 2 yrs · Assets And Estates Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Director
SG
Scilla GrimbleResigned director
Resigned 2011-03-02 · 3 yrs · Director
IM
Ian MairResigned director
Resigned 2010-10-20 · 1 yr · Director
NS
Natalie ShintonResigned director
Resigned 2010-10-20 · 4 yrs · Europe Regional Treasurer
MI
Michael IddonResigned director
Resigned 2010-01-11 · 4 yrs · Chartered Accountant
EM
Elma MorrisResigned director
Resigned 2007-03-08 · 3 yrs · Treasury Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2007-02-12
CorpPailex Nominees LimitedResigned director
Resigned 2007-02-12
MR
Michael RiskResigned director
Resigned 2007-02-12 · 1 yr · Director
EO
Eamonn O HareResigned director
Resigned 2007-02-12 · 2 yrs · Director
RB
Richard BrasherResigned director
Resigned 2007-02-12 · 5 yrs · Director
DP
David PottsResigned director
Resigned 2007-02-12 · 4 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2007-02-12 · 6 yrs · Assistant Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active