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Companies/06969540

Tesco Atrato (Nominee 2) Limited

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

ActiveUnited KingdomIncorporated 2009Private 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 · 0 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 5095290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
VH
Victoria HarveyCurrent director
Appointed 2023-09-25 · 2 yrs · Associate Director
+20 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
NT
Neil TownsonCurrent director
Appointed 2019-03-04 · 7 yrs · Director
+162 others
Appointed 2014-08-04 · 12 yrs
+104 others
Appointed 2013-10-15 · 12 yrs
+222 others
AC
Alistair ClarkCurrent director
Appointed 2009-07-22 · 17 yrs · Director
+77 others
Show 13 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
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
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 2009-09-23 · 5 yrs · Director
VR
Vincent RapleyResigned director
Resigned 2009-09-23 · 2 yrs · Director
RB
Richard BasherResigned director
Resigned 2009-07-22 · 2 yrs · Director
LM
Laurence McilweeResigned director
Resigned 2009-07-22 · 3 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2009-07-22 · 4 yrs
EO
Eamonn O HareResigned director
Resigned 2009-07-22 · Director
DP
David PottsResigned director
Resigned 2009-07-22 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active