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Companies/01523953

Tumbus Eight 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
Arran Isle Holdings 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 125003218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PW
Peter WrefordCurrent director
Appointed 2009-10-01 · 17 yrs · Director
+2 others
MW
Martin WardhaughCurrent director
Appointed 2009-09-21 · 17 yrs · Director
+4 others
MR
Michael RichardsCurrent director
Appointed 2007-10-01 · 19 yrs · Director
+7 others
MW
Mark WildCurrent secretaryCurrent director
Appointed 2004-07-02 · 22 yrs
+59 others
Show 19 historical appointments
RW
Richard WhitingResigned director
Resigned 2004-12-06 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2004-07-07 · 11 yrs · Director
PM
Paul MaidmentResigned director
Resigned 2003-04-02 · Managing Director
AP
Alan ParkerResigned director
Resigned 2002-11-21 · 5 yrs · Director
DF
Duncan ForsterResigned director
Resigned 2002-07-24 · Company Director
RG
Ryan GreenResigned director
Resigned 2002-07-24 · 1 yr · Finance Director
EK
Eamon KavanaghResigned director
Resigned 2002-07-24 · 1 yr · Company Director
DR
Dean RinaldiResigned director
Resigned 2001-12-17 · 8 yrs · Sales Director
JA
Jason AndersonResigned director
Resigned 2001-11-06 · 2 yrs · Finance Director
PN
Paul NeilsonResigned director
Resigned 2001-09-28 · Managing Director
DM
Donald MacphersonResigned director
Resigned 2001-09-28 · 2 yrs · Businessman
LC
Laurence CampbellResigned director
Resigned 2001-08-30 · 3 yrs · Company Director
IB
Ian BarronResigned secretary
Resigned 2001-08-30 · 2 yrs
MH
Melvyn HaighResigned secretaryResigned director
Resigned 1995-10-01 · 5 yrs
EK
Eamon KavanaghResigned director
Resigned 1995-07-27 · 4 yrs · Group Sales & Marketing Direct
KR
Kevin RichardsResigned director
Resigned 1994-08-08 · 7 yrs · Director
GS
Gerald SykesResigned director
Resigned 1991-10-24 · 9 yrs · Company Director
CB
Colin BamforthResigned secretary
Resigned 1991-10-24 · 3 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active