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Companies/00075919

Philip & Tacey,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
Philograph Publications LimitedCorporate
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 138898204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MW
Mark WhittakerCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+11 others
CM
Christopher MahadyCurrent director
Appointed 2021-04-16 · 5 yrs · Operations Director
+12 others
MJ
Martin JonesCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+11 others
Show 23 historical appointments
SC
Stuart CaldwellResigned director
Resigned 2017-04-06 · 4 yrs · Director
MA
Mark AshcroftResigned director
Resigned 2017-04-06 · 4 yrs · Company Secretary
MA
Mark AshcroftResigned secretary
Resigned 2011-12-15 · 9 yrs
RS
Roger SiddleResigned director
Resigned 2010-09-15 · 4 yrs · Director
TK
Timothy KowalskiResigned director
Resigned 2010-08-01 · 6 yrs · Director
CH
Christopher HintonResigned director
Resigned 2010-07-01 · Director
DD
David DuttonResigned director
Resigned 2007-04-02 · Company Director
PJ
Patrick JollyResigned director
Resigned 2007-04-02 · 2 yrs · Solicitors
KC
Keith ChapmanResigned director
Resigned 2007-04-02 · 2 yrs · Company Chairman
PM
Philip MaudsleyResigned director
Resigned 2007-04-02 · 13 yrs · Company Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 2007-04-02 · 6 yrs · Company Director
PS
Pippa SweeneyResigned director
Resigned 2002-08-12 · 4 yrs · S & M Manager
PC
Peter ClaxtonResigned director
Resigned 1999-08-01 · 2 yrs · Sales & Marketing
GV
Gerald VaughanResigned director
Resigned 1998-04-07 · 8 yrs · Executive
PT
Paul TaceyResigned director
Resigned 1996-05-01 · 10 yrs · Manager
IH
Ian HorsfieldResigned secretary
Resigned 1996-04-01 · 11 yrs · Company Secretary
CT
Charles TaceyResigned director
Resigned 1991-07-04 · Publisher
JT
John TaceyResigned director
Resigned 1991-07-04 · 11 yrs · Stationer
JT
Jon TaceyResigned director
Resigned 1991-07-04 · 15 yrs · Publisher
EJ
Ernest JarvisResigned directorResigned secretary
Resigned 1991-07-04 · 14 yrs · Director
NT
Noel TaceyResigned director
Resigned 1991-07-04 · 15 yrs · Printer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active