Tesco Blue (Nominee Holdco) Limited
Activities of head offices · Welwyn Garden City
ActiveUnited KingdomIncorporated 2006Private 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 Blue (Gp) 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 4817643People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalCorpTesco Services LimitedCurrent director
Appointed 2014-08-04 · 12 yrs
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 12 historical appointments
WT
William TaylorResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Surveyor
SD
Simon DrewettResigned director
Resigned 2015-01-27 · 8 yrs · Chartered Surveyor
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · Accountant
JB
Jason BinghamResigned director
Resigned 2012-03-08 · Director
MI
Michael IddonResigned director
Resigned 2009-10-30 · 4 yrs · Chartered Accountant
SS
Steven ScallyResigned director
Resigned 2009-06-25 · 5 yrs · Accountant
VR
Vincent RapleyResigned director
Resigned 2009-06-25 · 2 yrs · Managing Director
MR
Michael RiskResigned director
Resigned 2006-07-27 · 1 yr · Director
EO
Eamonn O HareResigned director
Resigned 2006-07-27 · 3 yrs · Director
RB
Richard BrasherResigned director
Resigned 2006-07-27 · 5 yrs · Director
DP
David PottsResigned director
Resigned 2006-07-27 · 4 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2006-07-27 · 7 yrs · Assistant Company Secretary
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active