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Companies/07121667

Tesco Passaic (1LP) 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

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 1030404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AH
Andrew HenleyCurrent director
Appointed 2023-05-26 · 3 yrs · Group Treasury Director
+14 others
Appointed 2014-08-04 · 12 yrs
+104 others
Appointed 2013-10-15 · 12 yrs
+222 others
AC
Alistair ClarkCurrent director
Appointed 2010-01-11 · 16 yrs · Corporate Treasurer
+77 others
Show 7 historical appointments
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
DS
David SurdeauResigned director
Resigned 2014-08-04 · 1 yr · Group Planning, Treasury & Tax Director
CO
Claudine O ConnorResigned secretary
Resigned 2010-01-11 · 3 yrs
MI
Michael IddonResigned director
Resigned 2010-01-11 · 4 yrs · Chartered Accountant
RB
Richard BrasherResigned director
Resigned 2010-01-11 · 2 yrs · Company Director
DP
David PottsResigned director
Resigned 2010-01-11 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active