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Companies/03854371

Tesco Bury Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1999Private Limited Company
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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 · 1 ceased
Tesco Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-13 · No cessation recorded

Source record 8804700
Show 1 ceased record
Tbl Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-13

Source record 8750757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
GY
Gemma YuillCurrent director
Appointed 2024-05-24 · 2 yrs · Chartered Accountant
+26 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
CorpTesco Services LimitedCurrent director
Appointed 2021-08-13 · 5 yrs
+104 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2021-08-13 · 5 yrs
+222 others
Show 37 historical appointments
DW
David WheelerResigned director
Resigned 2021-12-17 · 2 yrs · Accountant
JG
John GibneyResigned director
Resigned 2021-08-13 · Assets And Estates Director
GB
Gavin BerginResigned director
Resigned 2021-03-29 · Chartered Secretary
BJ
Bruce JamesResigned director
Resigned 2020-09-02 · Head Of Secretariat
CF
Christopher ForshawResigned director
Resigned 2014-09-01 · 2 yrs · Company Director
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · UK & Roi Property Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 3 yrs · Company Director
IM
Ian MairResigned director
Resigned 2010-11-12 · 1 yr · Corporate Treasurer
GE
Graham EadeResigned director
Resigned 2010-07-15 · Director
JL
Jonathan LloydResigned director
Resigned 2010-07-15 · 4 yrs · Company Director
CM
Charles MaudsleyResigned director
Resigned 2010-04-22 · 8 yrs · Company Director
EW
Emily WhiteResigned director
Resigned 2010-01-15 · 1 yr · Chartered Surveyor
DR
Darren Windsor RichardsResigned director
Resigned 2010-01-15 · Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
SR
Steven RigbyResigned director
Resigned 2008-02-22 · 4 yrs · Surveyor
MS
Mark StirlingResigned director
Resigned 2007-12-31 · 1 yr · Surveyor
MW
Mark WithamResigned director
Resigned 2007-11-30 · 2 yrs · Surveyor
BL
Bryan LewisResigned director
Resigned 2006-06-08 · 15 yrs · Chartered Surveyor
TR
Timothy RobertsResigned director
Resigned 2005-09-12 · 13 yrs · Chartered Surveyor
CP
Clive PhilpResigned secretary
Resigned 2004-06-11 · 4 yrs
JR
James RennieResigned director
Resigned 2004-06-11 · 3 yrs · Chartered Surveyor
AC
Alistair ClarkResigned director
Resigned 2004-06-11 · 10 yrs · Corporate Treasurer
PC
Peter ClarkeResigned directorResigned secretary
Resigned 2002-10-08 · 2 yrs · Chartered Secretary
NE
Neil EarpResigned director
Resigned 2002-06-19 · 5 yrs · Chartered Surveyor
AB
Anthony BraineResigned secretary
Resigned 2000-09-05 · 1 yr
NM
Nicholas MourantResigned director
Resigned 1999-11-15 · 9 yrs · Accountant
SB
Sarah BarzyckiResigned director
Resigned 1999-11-15 · 20 yrs · Head Of Finance
JP
Julia PenfoldResigned director
Resigned 1999-11-08 · 4 yrs · Chartered Surveyor
RH
Robert HowellResigned director
Resigned 1999-11-08 · 4 yrs · Treasurer
SR
Steven RigbyResigned director
Resigned 1999-11-08 · 2 yrs · Surveyor
RB
Robert BowdenResigned director
Resigned 1999-10-22 · 8 yrs · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 1999-10-22 · 6 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active