Broughton Retail Park Nominee 4 Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2001Private 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 Stores 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 5651091People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
Show 12 historical appointments
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
JG
John GibneyResigned director
Resigned 2015-03-20 · 6 yrs · Assets And Estates Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 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
NS
Nadine SankarResigned secretary
Resigned 2003-05-30 · 1 yr
MF
Martin FieldResigned director
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
JP
Julia PenfoldResigned director
Resigned 2001-11-08 · 1 yr · Chartered Surveyor
JB
Resigned 2001-11-08 · 1 yr · Company Director
RA
Rowley AgerResigned director
Resigned 2001-11-08 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active