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Companies/00009850

T & S Properties 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
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 109759352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
JS
Jamila SythesCurrent director
Appointed 2019-01-17 · 7 yrs · Director
+44 others
RW
Robert WelchCurrent director
Appointed 2018-01-09 · 8 yrs · Company Secretary
+94 others
Show 31 historical appointments
SB
Steven BlairResigned director
Resigned 2017-10-17 · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · Convenience Retail Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · Director
TC
Tracey ClementsResigned director
Resigned 2016-04-11 · 1 yr · Customer Strategy And Insight Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
JG
John GibneyResigned director
Resigned 2015-03-20 · 3 yrs · Assets And Estates Director
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
DT
David TurnerResigned director
Resigned 2005-12-13 · 5 yrs · Company Director
JL
Jonathan LloydResigned director
Resigned 2005-12-13 · 9 yrs · Director
NB
Neil BythewayResigned director
Resigned 2005-06-20 · 8 yrs · Director
WO
William O NeillResigned director
Resigned 2005-06-20 · Director
ME
Mark EverittResigned directorResigned secretary
Resigned 2005-02-21 · 13 yrs · Director
SM
Steven MurrellsResigned director
Resigned 2004-05-10 · 1 yr · Chief Executive Officer
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
PB
Patrick BurrowsResigned secretaryResigned director
Resigned 2003-11-14 · 1 yr
MD
Malcolm DolanResigned secretary
Resigned 2003-02-12
CH
Colin HolmesResigned director
Resigned 2003-01-06 · 1 yr · Director
JP
Julia PenfoldResigned director
Resigned 2003-01-06 · 1 yr · Property Director
NS
Nadine SankarResigned secretary
Resigned 2003-01-06
RA
Rowley AgerResigned director
Resigned 2003-01-06 · 1 yr · Accountant
AH
Andrew HigginsonResigned director
Resigned 2003-01-06 · 9 yrs · Director
DM
Dean MooreResigned director
Resigned 1999-11-01 · 3 yrs · Finance Director
TG
Timothy GordonResigned director
Resigned 1997-10-28 · 3 yrs · Warehouse & Distribution Direc
DC
David CrellinResigned director
Resigned 1995-01-01 · 4 yrs · Group Finance Director
DT
David TurnerResigned director
Resigned 1991-10-26 · 11 yrs · Property Director
SB
Stephen BoddiceResigned director
Resigned 1991-10-26 · 3 yrs · Finance Director
KT
Kevin ThrelfallResigned director
Resigned 1991-10-26 · 11 yrs · Chairman
MC
Martin CowellResigned secretary
Resigned 1991-10-26 · 9 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active