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Companies/SC373285

Tesco Lagoon Gp 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
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 12422246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
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
Appointed 2013-10-15 · 12 yrs
+222 others
Show 9 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
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Director
IM
Ian MairResigned director
Resigned 2010-10-22 · 1 yr · Director
NS
Natalie ShintonResigned director
Resigned 2010-10-22 · 4 yrs · Europe Regional Treasurer
HO
Helen O KeefeResigned secretary
Resigned 2010-03-11 · 3 yrs
JL
Jonathan LloydResigned director
Resigned 2010-03-11 · 4 yrs · Company Secretary
SK
Scott KerrResigned director
Resigned 2010-02-18 · Solicitor

Board profile

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