Tesco Mobile Communications Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2003Private 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 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 5609457People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
Show 14 historical appointments
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
BM
Bruce MarshResigned director
Resigned 2016-06-21 · 5 yrs · Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2013-08-12 · 1 yr · Company Secretary
RF
Roger FoggResigned director
Resigned 2012-01-26 · 1 yr · Director
GH
Graham HarrisResigned director
Resigned 2011-02-28 · Director
LB
Lance BatchelorResigned director
Resigned 2009-01-05 · 2 yrs · Director
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
LW
Laura Wade GeryResigned director
Resigned 2003-12-25 · 5 yrs · Director
TM
Timothy MasonResigned director
Resigned 2003-05-29 · 9 yrs · Company Director
NS
Nadine SankarResigned secretary
Resigned 2003-05-29 · 1 yr · Company Secretary
RA
Rowley AgerResigned director
Resigned 2003-05-29 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active