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Companies/01585167

Time And Data Systems International Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
Vitaprotech GroupCorporate
Shares: over 75%, up to 100%

Notified 2019-06-12 · No cessation recorded

Source record 185110294
Show 1 ceased record
Tdsi 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 · Ceased 2019-06-12

Source record 192841099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
TG
Thibaut GallandCurrent director
Appointed 2023-10-18 · 2 yrs · Director
+1 other
TB
Thierry BourgeoisCurrent director
Appointed 2023-10-18 · 2 yrs · Director
+1 other
ET
Eric ThordCurrent director
Appointed 2019-06-12 · 7 yrs · Director
+3 others
Show 30 historical appointments
MS
Misako Sano DaviesResigned director
Resigned 2017-06-27 · 1 yr · Housewife
AH
Alan HardyResigned director
Resigned 2012-05-25 · 2 yrs · Director Of Sales - Export
SG
Stuart GriffithsResigned director
Resigned 2012-05-25 · 1 yr · Director
CorpRedjag LimitedResigned director
Resigned 2005-02-28 · 14 yrs
CorpEllis Jones Company Secretarial LimitedResigned secretary
Resigned 2005-02-28 · 4 yrs
MS
Michael SussmanResigned director
Resigned 2004-09-13 · 12 yrs · Technical Director
JD
John DaviesResigned director
Resigned 2003-10-06 · 15 yrs · Managing Director
DH
David HughesResigned director
Resigned 2002-05-07 · 1 yr · Managing Director
GE
Gregory EatonResigned director
Resigned 2001-12-20 · 3 yrs · Accountant
MO
Michael O BrienResigned director
Resigned 2001-12-20 · 1 yr · Operations
SN
Steven NuttallResigned director
Resigned 2001-12-20 · 3 yrs · Export Sales Director
AW
Anthony WestroppResigned director
Resigned 2001-08-25 · 3 yrs · Company Director
AJ
Alun JohnResigned director
Resigned 2001-08-25 · 3 yrs · Company Director
WL
William LazarusResigned directorResigned secretary
Resigned 2001-08-25 · 3 yrs · Company Director
CC
Christopher ChambersResigned director
Resigned 2000-07-27 · 3 yrs · UK Sales Director
LT
Lee TateResigned director
Resigned 1998-10-01 · 2 yrs · Chairman+Company Director
CT
Caroline TristResigned director
Resigned 1998-09-02 · 2 yrs · Director
AW
Andrew WellsResigned director
Resigned 1998-09-02 · 2 yrs · Director
LF
Leif FriestadResigned director
Resigned 1997-05-30 · 1 yr · Sales Director
RM
Robin MitchellResigned secretaryResigned director
Resigned 1996-02-19 · 5 yrs · Joint Managing Director
PG
Philip GaterResigned director
Resigned 1993-10-01 · 10 yrs · Technical Director
DJ
David JamesResigned director
Resigned 1993-09-24 · 2 yrs · Financial Controoler
JP
John ParsonsResigned director
Resigned 1991-02-15 · 5 yrs · Chairman And Chief Executive
BD
Barry De MorganResigned director
Resigned 1991-02-15 · 5 yrs · Marketing Director
TH
Terence HughesResigned directorResigned secretary
Resigned 1991-02-15 · 5 yrs
PL
Peter LawsonResigned director
Resigned 1991-02-15 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active