Tesco Corporation (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedMN
Mr Michael James NiedermaierIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 292397MN
Mr Michael James NiedermaierIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3052829Show 4 ceased records
SM
Mr Steven Paul MurrayIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 193314NM
Nicholas MawfordIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 292395NM
Mr Nicholas MawfordIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 3052827SM
Mr Steven Paul MurrayIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-31
Source record 3052828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalHP
Henricus Reindert Petrus PollmannCurrent director
Appointed 2025-02-25 · 1 yr · Director
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2013-06-25 · 13 yrs
Show 24 historical appointments
JM
John MengerResigned secretary
Resigned 2022-05-01
ST
Shawn TkatchResigned director
Resigned 2022-05-01 · 2 yrs · Senior Director, Operations
MN
Michael NiedermaierResigned director
Resigned 2015-12-02 · 6 yrs · Vice President Of Operations, Eastern He
BK
Brian KellyResigned secretary
Resigned 2015-04-14 · 2 yrs
SM
Steven MurrayResigned director
Resigned 2015-01-29 · 2 yrs · Business Unit Manager
JA
Jeffrey AllenResigned director
Resigned 2014-06-04 · General Manager
MF
Mihial FerrisResigned director
Resigned 2013-11-08 · 2 yrs · Attorney
JL
Resigned 2011-08-23 · 2 yrs · Attorney
SC
Susan CharbaResigned secretary
Resigned 2010-10-07 · 4 yrs
DF
Dean FerrisResigned director
Resigned 2010-10-07 · Attorney
NM
Nicholas MawfordResigned director
Resigned 2009-11-20 · 8 yrs · General Manager
RK
Robert KaylResigned director
Resigned 2009-08-25 · 4 yrs · Cheif Financial Officer
NL
Nigel LakeyResigned director
Resigned 2004-07-02 · 5 yrs · Vice President
RV
Resigned 2004-07-02 · 2 yrs · General Counsel
KB
Resigned 2003-08-11 · Vp, Corp Devel
BL
Bruce Longaker JrResigned director
Resigned 2003-04-09 · Cfo
MF
Mark FischerResigned director
Resigned 2001-01-26 · 2 yrs · Executive Vice-President
MH
Resigned 2001-01-26 · 2 yrs · Senior Vice-President & Chief
JM
Jill MoroneyResigned secretary
Resigned 2000-07-10
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active