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Companies/07137692

Tesco Barbers Wood Limited

Company profile

DissolvedUnited Kingdom
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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
Tesco 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 114877709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RW
Robert WelchCurrent director
Appointed 2016-08-10 · 10 yrs · Company Secretary
+94 others
BM
Bruce MarshCurrent director
Appointed 2016-06-21 · 10 yrs · Director
+21 others
Appointed 2013-10-15 · 12 yrs
+221 others
Appointed 2013-01-24 · 13 yrs
+103 others
Show 7 historical appointments
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
HO
Helen O KeefeResigned secretary
Resigned 2010-01-27 · 3 yrs
EM
Elma MorrisResigned director
Resigned 2010-01-27 · Corporate Finance Director
TL
Terrence LeahyResigned director
Resigned 2010-01-27 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2010-01-27 · 4 yrs · Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2010-01-27 · 2 yrs · Director
AH
Andrew HigginsonResigned director
Resigned 2010-01-27 · 2 yrs · Director

Board profile

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