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Companies/06640968

Tesco Coral (Gp) Limited

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

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
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 1619491
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-17

Source record 1697902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
GY
Gemma YuillCurrent director
Appointed 2024-05-24 · 2 yrs · Chartered Accountant
+26 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
Appointed 2013-10-15 · 12 yrs
+222 others
Appointed 2013-06-17 · 13 yrs
+104 others
AC
Alistair ClarkCurrent director
Appointed 2008-07-08 · 18 yrs · Director
+77 others
Show 19 historical appointments
AC
Alexander CrawleyResigned director
Resigned 2023-04-01 · Investment Director
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
CT
Claire ThurstonResigned director
Resigned 2017-03-31 · 1 yr · Solicitor
AS
Amit SoniResigned director
Resigned 2016-06-21 · 4 yrs · Finance Director
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
AT
Alex TurnerResigned director
Resigned 2014-09-08 · 9 yrs · Deputy Head Of Property And Fund Manager
DW
David WebsterResigned director
Resigned 2011-02-28 · 3 yrs · Chartered Accountant
IS
Ian SherlockResigned director
Resigned 2008-09-08 · 8 yrs · Accountant
CH
Colin HunterResigned director
Resigned 2008-09-08 · 2 yrs · Accountant
FE
Fergus EganResigned director
Resigned 2008-08-15 · 6 yrs · Surveyor
GB
Graham BurnettResigned director
Resigned 2008-08-15 · 14 yrs · Fund Manager
TL
Terence LeahyResigned director
Resigned 2008-07-08 · Director
NM
Nicholas MourantResigned director
Resigned 2008-07-08 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2008-07-08 · 6 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2008-07-08 · 4 yrs · Director
HO
Helen O KeefeResigned secretary
Resigned 2008-07-08 · 5 yrs
AH
Andrew HigginsonResigned director
Resigned 2008-07-08 · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active