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Companies/08255503

Tesco Dorney (Nominee Holdco) 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 · 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 3163316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
PC
Peter CameronCurrent director
Appointed 2022-08-12 · 4 yrs · Company Director
+50 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
RL
Rachael LyonCurrent director
Appointed 2016-11-29 · 9 yrs · Chartered Accountant
+5 others
Appointed 2014-08-04 · 12 yrs
+104 others
Appointed 2013-10-15 · 12 yrs
+222 others
AC
Alistair ClarkCurrent director
Appointed 2012-10-16 · 13 yrs · Director
+77 others
Show 7 historical appointments
AO
Alan O NeillResigned director
Resigned 2016-11-29 · 5 yrs · Chartered Accountant
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
RS
Robert ShortResigned director
Resigned 2013-02-13 · 3 yrs · Director
RS
Richard StubbsResigned director
Resigned 2013-02-13 · 3 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2012-10-16
EL
Echo LuResigned director
Resigned 2012-10-16 · 2 yrs · Director
MI
Michael IddonResigned director
Resigned 2012-10-16 · 1 yr · Director

Board profile

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