Tesco Capital No. 1 Limited
Other company type · St Helier
ActiveUnited KingdomIncorporated 1990Other company type
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalST
Sara ThomsonCurrent director
Appointed 2025-01-16 · 1 yr · Company Secretary
SF+2 others
Scott FitzgeraldCurrent director
Appointed 2021-09-13 · 4 yrs · International Finance Director
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 20 historical appointments
BM
Bhavesh MistryResigned director
Resigned 2018-10-10 · 2 yrs · Deputy Cfo
RW
Robert WelchResigned director
Resigned 2018-02-16 · 6 yrs · Company Secretary
MS
Michael SnapeResigned director
Resigned 2016-06-29 · 1 yr · International Finance Director
KK
Katherine KochResigned director
Resigned 2016-06-06 · 1 yr · Finance Director
SR
Shubhi RaoResigned director
Resigned 2015-01-23 · 1 yr · Treasury Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
JL
Jonathan LloydResigned director
Resigned 2006-05-22 · 8 yrs · Director
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
TM
Timothy MasonResigned director
Resigned 2004-04-19 · 8 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Director
NM
Nicholas MourantResigned director
Resigned 2003-12-12 · 5 yrs · Accountant
JB
Resigned 2000-03-08 · 3 yrs · Chartered Secretary
NS
Nadine SankarResigned secretary
Resigned 2000-03-08 · 4 yrs
IM
Ian MaclaurinResigned director
Resigned 1993-10-12 · 3 yrs · Director
RA
Rowley AgerResigned director
Resigned 1993-10-12 · 10 yrs · Director
AM
Alfred MalpasResigned director
Resigned 1993-10-12 · 3 yrs · Director
VB
Victor BenjaminResigned director
Resigned 1993-10-12 · 3 yrs · Director
DR
David ReidResigned director
Resigned 1993-10-12 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active