Skip to contentClarengateINTELLIGENCE
Companies/07656305

Tesco Treasury Services Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Tesco 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 238951101

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LH
Lynda HeywoodCurrent director
Appointed 2016-08-11 · 10 yrs · Corporate Treasurer
+19 others
RW
Robert WelchCurrent director
Appointed 2016-08-10 · 10 yrs · Company Secretary
+94 others
ST
Sara ThomsonCurrent secretary
Appointed 2015-10-07 · 11 yrs
+1 other
Show 12 historical appointments
KK
Katherine KochResigned director
Resigned 2016-06-21 · 1 yr · Finance Director
AS
Alan StewartResigned director
Resigned 2016-04-07 · 3 yrs · Director
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
DS
David SurdeauResigned director
Resigned 2014-08-04 · 1 yr · Group Planning, Treasury & Tax Director
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 3 yrs · Group General Counsel
HO
Helen O KeefeResigned secretary
Resigned 2011-06-02 · 4 yrs
LM
Laurence McilweeResigned director
Resigned 2011-06-02 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2011-06-02 · 3 yrs · Director
AM
Adrian MarshResigned director
Resigned 2011-06-02 · 2 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2011-06-02 · 1 yr · Director

Board profile

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