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Companies/03176368

Tesco International Services Limited

Other service activities n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 1996Private 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 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 1613530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DM
Dominic MorreyCurrent director
Appointed 2022-05-14 · 4 yrs · Commercial Director
+1 other
SF
Scott FitzgeraldCurrent director
Appointed 2021-11-16 · 4 yrs · Finance Director
+2 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+222 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+104 others
Show 16 historical appointments
SW
Stephanie WoodResigned director
Resigned 2021-02-02 · 1 yr · Commercial Director, Fresh Food And Comm
BM
Bhavesh MistryResigned director
Resigned 2018-10-10 · 2 yrs · Deputy Cfo
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
MS
Michael SnapeResigned director
Resigned 2016-04-11 · 1 yr · International Finance Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
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
MF
Martin FieldResigned directorResigned secretary
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
NS
Nadine SankarResigned secretary
Resigned 2003-03-10 · 1 yr
JC
John CarpenterResigned secretary
Resigned 1998-11-20 · 4 yrs
JB
John BaileyResigned director
Resigned 1996-05-21 · 7 yrs · Chartered Secretary
RA
Rowley AgerResigned director
Resigned 1996-05-21 · 7 yrs · Company Director
DR
David ReidResigned director
Resigned 1996-05-21 · 7 yrs · Director

Board profile

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