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Companies/08255493

Tesco Dorney (Gp) Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2012Private 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 3135423
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-06

Source record 3213382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 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 2014-05-15 · 12 yrs
+104 others
Appointed 2013-10-15 · 12 yrs
+222 others
Show 9 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-29 · 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
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
HO
Helen O KeefeResigned secretary
Resigned 2012-10-16
JH
Johanna HartleyResigned director
Resigned 2012-10-16 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2012-10-16 · 2 yrs · Director
AM
Adrian MarshResigned director
Resigned 2012-10-16 · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active