Tesco Services Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2011Private 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 Holdings 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 11600020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 12 historical appointments
ST
Sara ThomsonResigned director
Resigned 2024-12-20 · Company Secretary
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
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
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
JB
John BentleyResigned director
Resigned 2013-05-08 · 3 yrs · Group Tax Director
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 11 yrs · Group General Counsel
HO
Helen O KeefeResigned secretary
Resigned 2011-04-12 · 2 yrs
LM
Laurence McilweeResigned director
Resigned 2011-04-12 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2011-04-12 · 3 yrs · Director
AM
Adrian MarshResigned director
Resigned 2011-04-12 · 2 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2011-04-12 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active