Company information:
Tesco Coral (Gp) Limited (No: 06640968)
Address: TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALISTAIR EWAN CLARK ( DOB: Dec-1971 From: Jul-2008 )
Current Director: AMIT SONI ( DOB: Jan-1968 From: Jun-2016 )
Current Director: TESCO SERVICES LIMITED ( From: Jun-2013 )
Current Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966 From: Feb-2022 )
Current Director: GEMMA YUILL ( DOB: Jun-1981 From: May-2024 )
Current Secretary: TESCO SECRETARIES LIMITED ( From: Oct-2013 )
Resigned Director: GRAHAM ALAN BURNETT ( DOB: Jan-1963 From: Aug-2008 To: Mar-2023 )
Resigned Director: ALEXANDER GRAHAM CRAWLEY ( DOB: Jul-1989 From: Apr-2023 To: Jan-2024 )
Resigned Director: FERGUS EGAN ( From: Aug-2008 To: Sep-2014 )
Resigned Director: JOHN GIBNEY ( DOB: Feb-1967 From: Jan-2015 To: Feb-2022 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Jul-2008 To: Aug-2008 )
Resigned Director: COLIN STEWART HUNTER ( DOB: Sep-1951 From: Sep-2008 To: Feb-2011 )
Resigned Director: TERENCE PATRICK LEAHY ( DOB: Feb-1956 From: Jul-2008 To: Aug-2008 )
Resigned Director: JONATHAN MARK LLOYD ( DOB: May-1966 From: Jul-2008 To: Jan-2015 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: NICHOLAS CLAUD MOURANT ( DOB: Sep-1958 From: Jul-2008 To: Sep-2009 )
Resigned Director: LUCY JEANNE NEVILLE-ROLFE ( DOB: Jan-1953 From: Jul-2008 To: Jan-2013 )
Resigned Director: PAILEX NOMINEES LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: IAN MONTAGUE SHERLOCK ( DOB: Aug-1957 From: Sep-2008 To: Mar-2017 )
Resigned Director: CLAIRE THURSTON ( DOB: Oct-1976 From: Mar-2017 To: Apr-2018 )
Resigned Director: ALEX JAMES TURNER ( DOB: Aug-1972 From: Sep-2014 To: Jan-2024 )
Resigned Director: DAVID STEPHEN WEBSTER ( DOB: Nov-1966 From: Feb-2011 To: Aug-2014 )
Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984 From: Apr-2021 To: May-2024 )
Resigned Secretary: HELEN JANE O'KEEFE ( From: Jul-2008 To: Oct-2013 )
Persons of Significant Control:
Tesco Property Holdings (No. 2) Limited, Universities Superannuation Scheme Limited 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Coral Keystone Estates Limited, Universities Superannuation Scheme Limited 2nd Floor, Royal Liver Building, Liverpool, England, L3 1PY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-17)