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Companies/05888925

Tesco Property Finance 1 PLC

Activities of head offices · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Public 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 · 0 ceased
Tesco Property Finance 1 Holdco 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 3942095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
VH
Victoria HarveyCurrent director
Appointed 2023-09-25 · 2 yrs · Associate Director
+20 others
AH
Andrew HenleyCurrent director
Appointed 2023-05-26 · 3 yrs · Group Treasury Director
+14 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
NT
Neil TownsonCurrent director
Appointed 2019-03-04 · 7 yrs · Director
+162 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2015-01-23 · 11 yrs
+222 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+104 others
Show 20 historical appointments
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
WT
William TaylorResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Surveyor
SD
Simon DrewettResigned director
Resigned 2015-01-27 · 8 yrs · Chartered Surveyor
PM
Paul MooreResigned secretary
Resigned 2015-01-23 · 1 yr
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
DS
David SurdeauResigned director
Resigned 2014-08-04 · 1 yr · Group Planning, Treasury & Tax Director
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · Accountant
JB
Jason BinghamResigned director
Resigned 2012-03-08 · Director
MI
Michael IddonResigned director
Resigned 2009-10-30 · 4 yrs · Chartered Accountant
SS
Steven ScallyResigned director
Resigned 2009-06-25 · 5 yrs · Accountant
VR
Vincent RapleyResigned director
Resigned 2009-06-25 · 2 yrs · Managing Director
JL
Jonathan LloydResigned secretary
Resigned 2009-03-27 · 5 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2009-03-27 · 3 yrs · Director
MR
Michael RiskResigned director
Resigned 2006-07-27 · 1 yr · Director
EO
Eamonn O HareResigned director
Resigned 2006-07-27 · 3 yrs · Director
AC
Alistair ClarkResigned director
Resigned 2006-07-27 · 2 yrs · Corporate Treasurer
RB
Richard BrasherResigned director
Resigned 2006-07-27 · 5 yrs · Director
DP
David PottsResigned director
Resigned 2006-07-27 · 4 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2006-07-27 · 2 yrs · Assistant Company Secretary

Board profile

People with appointments
6
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active