Tesco Card Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
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 115643762People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 12 historical appointments
KK
Katherine KochResigned director
Resigned 2016-06-21 · Finance Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Resigned 2003-05-30 · 2 yrs · Company Secretary
NS
Nadine SankarResigned secretary
Resigned 2000-10-10 · 3 yrs
JB
John BaileyResigned director
Resigned 2000-08-22 · 2 yrs · Chartered Secretary
RA
Rowley AgerResigned director
Resigned 2000-08-22 · 3 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-12
CorpInstant Companies LimitedResigned director
Resigned 2000-06-12
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active