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Companies/01332638

Tullo Marshall Warren Limited

Private Limited Company · Ringwood

LiquidationUnited KingdomIncorporated 1977Private Limited Company
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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
Digital Unlimited Group LtdCorporate
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 164896893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+114 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+69 others
Show 26 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-09-05 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
IF
Iain FergusonResigned director
Resigned 2017-12-19 · 1 yr · Company Director
AB
Alexander BurleyResigned director
Resigned 2016-10-10 · 2 yrs · Director
OW
Olivia WalkerResigned secretary
Resigned 2016-04-01 · 4 yrs
KH
Kathryn HerrickResigned director
Resigned 2014-07-01 · 4 yrs · Director
TB
Timothy BonnetResigned director
Resigned 2012-01-09 · 7 yrs · Director
KW
Kate WheatonResigned director
Resigned 2011-10-03 · 7 yrs · Director
DW
David WalkerResigned director
Resigned 2011-04-01 · 6 yrs · Director
CP
Christopher PearceResigned director
Resigned 2010-10-01 · 8 yrs · Director
RT
Ross TaylorResigned director
Resigned 2006-06-01 · 5 yrs · Digital Marketing
BB
Barrie BrienResigned director
Resigned 2006-05-17 · 10 yrs · Director
DE
Donald ElgieResigned director
Resigned 2006-05-17 · 7 yrs · Director
MC
Michele CostellaResigned director
Resigned 2005-07-01 · 3 yrs · Company Director
CF
Christopher FreelandResigned director
Resigned 2002-01-02 · 13 yrs · Director
SD
Sean DewhurstResigned director
Resigned 2002-01-02 · 3 yrs · Marketing
RD
Richard DaviesResigned director
Resigned 2002-01-02 · 1 yr · Cons
LA
Lynn AshmanResigned director
Resigned 2000-09-04 · 2 yrs · Direct Marketing
SC
Simon CollardResigned director
Resigned 1998-11-23 · 12 yrs · Accountant
IR
Ian RobinsonResigned director
Resigned 1997-09-23 · 13 yrs · Marketing
RM
Richard MarshallResigned director
Resigned 1991-10-16 · 25 yrs · Director
RS
Reginald SalterResigned director
Resigned 1991-10-16 · 5 yrs · Chairman
CW
Christopher WarrenResigned directorResigned secretary
Resigned 1991-10-16 · 19 yrs · Managing Director
PT
Paul TulloResigned director
Resigned 1991-10-16 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active