Tesco Depot Propco Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco Blue (Gp) 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 92446820People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpGen Ii Fund Services UK LimitedCurrent secretary
Appointed 2015-01-27 · 11 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
Show 11 historical appointments
WT
William TaylorResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Surveyor
SD
Simon DrewettResigned director
Resigned 2015-01-27 · 8 yrs · Chartered Surveyor
RM
Rinaldo MarcozResigned director
Resigned 2013-06-01 · 1 yr · Director
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · Accountant
JB
Jason BinghamResigned director
Resigned 2012-03-08 · Director
SS
Steven ScallyResigned director
Resigned 2009-06-25 · 5 yrs · Accountant
VR
Vincent RapleyResigned director
Resigned 2009-06-25 · 2 yrs · Managing Director
HO
Helen O KeefeResigned secretary
Resigned 2008-12-09 · 1 yr
NM
Nicholas MourantResigned director
Resigned 2008-12-09 · Director
JL
Jonathan LloydResigned director
Resigned 2008-12-09 · 6 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2008-12-09 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active