Tesco Property (Nominees) (No.2) Limited
Private Limited Company · London
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 Property (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 11420480People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpCsc Directors No 4 LimitedCurrent director
Appointed 2004-03-30 · 22 yrs
CorpCsc Directors No 3 LimitedCurrent director
Appointed 2004-03-30 · 22 yrs
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2004-03-30 · 22 yrs
Show 8 historical appointments
AV
Arun VivekResigned director
Resigned 2023-02-01 · 1 yr · Director
DJ
Daniel JaffeResigned director
Resigned 2018-07-20 · 4 yrs · Director
JM
James MacdonaldResigned director
Resigned 2008-10-01 · 3 yrs · Director
NM
Nicholas MourantResigned director
Resigned 2003-11-24 · Accountant
NS
Nadine SankarResigned secretary
Resigned 2003-11-17
RA
Rowley AgerResigned director
Resigned 2003-11-17 · Company Director
MF
Martin FieldResigned director
Resigned 2003-11-17 · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 2003-11-17 · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active