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Companies/00951257

Tesco Estates Limited

Company profile

DissolvedUnited Kingdom
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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 8888487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JS
Jamila SythesCurrent director
Appointed 2017-12-07 · 8 yrs · Director
+39 others
RW
Robert WelchCurrent director
Appointed 2016-08-10 · 10 yrs · Company Secretary
+94 others
Appointed 2013-10-15 · 12 yrs
+222 others
Show 15 historical appointments
JG
John GibneyResigned director
Resigned 2015-03-20 · 2 yrs · Assets And Estates Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Martin FieldResigned directorResigned secretary
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
NS
Nadine SankarResigned secretary
Resigned 2000-10-10 · 3 yrs
JB
John BaileyResigned directorResigned secretary
Resigned 1997-01-30 · 6 yrs · Chartered Sec
IM
Ian MaclaurinResigned director
Resigned 1991-06-08 · 5 yrs · Company Director
RA
Rowley AgerResigned director
Resigned 1991-06-08 · 12 yrs · Company Director
DR
David ReidResigned director
Resigned 1991-06-08 · 11 yrs · Company Director

Board profile

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