Tesco Property Partner (Gp) Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2003Private 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 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 14635906People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpTesco Services LimitedCurrent director
Appointed 2024-12-20 · 1 yr
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 20 historical appointments
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
AC
Alistair ClarkResigned director
Resigned 2014-12-22 · Corporate Treasurer
MW
Mark WattResigned director
Resigned 2014-09-18 · 1 yr · Chartered Surveyor
PA
Paolo AlonziResigned director
Resigned 2014-09-15 · 1 yr · Head Of Real Estate Finance & Operations
HL
Hongyan LuResigned director
Resigned 2012-08-01 · 2 yrs · Director
SB
Steven BeveridgeResigned director
Resigned 2012-03-20 · 2 yrs · Chief Operating Officer
JM
James MountResigned director
Resigned 2007-09-18 · 2 yrs · Property Fund Manager
JS
John SmithResigned director
Resigned 2007-09-18 · 2 yrs · Chartered Accountant
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
SZ
Sol ZakayResigned director
Resigned 2004-04-07 · 3 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2004-04-07 · 3 yrs · Company Director
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · Company Director
NM
Nicholas MourantResigned director
Resigned 2003-11-20 · 5 yrs · Accountant
NS
Nadine SankarResigned secretary
Resigned 2003-10-28
RA
Rowley AgerResigned director
Resigned 2003-10-28 · Company Director
MF
Martin FieldResigned director
Resigned 2003-10-28 · 1 yr · Chartered Surveyor
AH
Andrew HigginsonResigned director
Resigned 2003-10-28 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active