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Companies/07120496

Tesco Passaic (Gp) Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Tesco Pension Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12408767
Tesco Property Holdings (No. 2) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 12408768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
RG
Rebecca GatesCurrent director
Appointed 2024-07-31 · 2 yrs · Chartered Surveyor
+5 others
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
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+222 others
CorpTesco Services LimitedCurrent director
Appointed 2013-07-03 · 13 yrs
+104 others
Show 21 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
AS
Amit SoniResigned director
Resigned 2016-06-21 · 4 yrs · Finance Director
JG
John GibneyResigned director
Resigned 2015-03-20 · 6 yrs · Assets And Estates Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JB
Jennifer BuckResigned director
Resigned 2014-07-15 · 10 yrs · Fund Manager
SD
Steven DanielsResigned director
Resigned 2014-07-15 · 6 yrs · Chief Investment Officer
JH
Johanna HartleyResigned director
Resigned 2012-03-02 · 2 yrs · Director
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
IM
Ian MairResigned director
Resigned 2011-01-25 · 1 yr · Director
TL
Terence LeahyResigned director
Resigned 2010-07-05 · Director
MR
Michael RiskResigned director
Resigned 2010-07-05 · 3 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2010-07-05 · 4 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2010-07-05 · 2 yrs · Director
RH
Robert HowellResigned director
Resigned 2010-07-05 · 2 yrs · Retired
EM
Elma MorrisResigned director
Resigned 2010-01-08 · Treasury Director
HO
Helen O KeefeResigned secretary
Resigned 2010-01-08 · 3 yrs
AH
Andrew HigginsonResigned director
Resigned 2010-01-08 · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active