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Companies/01276803

Tilgate No.1 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
Ocs Group 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 110911666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TH
Trevor HearndenCurrent director
Appointed 2007-06-01 · 19 yrs · Group Finance Manager
+61 others
MC
Malcolm ClarkCurrent directorCurrent secretary
Appointed 2007-04-20 · 19 yrs · Director
+92 others
Show 19 historical appointments
CW
Christopher WoodResigned director
Resigned 2005-06-01 · 1 yr · Finance Director
GT
Graham TurnerResigned director
Resigned 2002-08-02 · 4 yrs · Director
RS
Roger SalmonResigned director
Resigned 2002-08-02 · 1 yr · Director
AL
Andrea LoweResigned director
Resigned 2001-09-27 · 3 yrs · Director
RT
Raymond ThomasResigned director
Resigned 2001-04-01 · 3 yrs · Accountant
OW
Oliver WeisflogResigned director
Resigned 2000-01-01 · 7 yrs · Director
GG
George GrimshawResigned director
Resigned 1999-01-01 · 3 yrs · Accountant
AS
Adrian ShukerResigned director
Resigned 1996-09-02 · 10 yrs · Director
MB
Marshall BeachResigned director
Resigned 1996-01-01 · 11 yrs · Director
CR
Cornelis RavesteijnResigned director
Resigned 1996-01-01 · 4 yrs · Director
JH
James HarberResigned director
Resigned 1994-04-01 · 8 yrs · Chartered Accountant
CC
Christopher CracknellResigned director
Resigned 1993-05-01 · 22 yrs · Director
RW
Richard WardResigned director
Resigned 1992-01-17 · 8 yrs · Director
SS
Stephen SchofieldResigned director
Resigned 1991-12-18 · 1 yr · Director
EN
Evelyn NixonResigned director
Resigned 1991-12-18 · 4 yrs · Director
IE
Iris EwenResigned director
Resigned 1991-12-18 · 8 yrs · Director
FC
Frederick CracknellResigned director
Resigned 1991-12-18 · 1 yr · Director
NH
Norman HaworthResigned director
Resigned 1991-12-18 · 12 yrs · Director
JO
John OliverResigned secretary
Resigned 1991-12-18 · 4 yrs

Board profile

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