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Companies/02243967

Tgp 48 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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143981783
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 144032667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RM
Richard MortimoreCurrent director
Appointed 2017-07-25 · 9 yrs · Director
+24 others
AB
Alexander BowdenCurrent director
Appointed 2013-12-02 · 12 yrs · Accountant
+35 others
JP
Jacqueline PooleCurrent secretary
Appointed 2007-05-31 · 19 yrs · Company Lawyer
+23 others
Show 12 historical appointments
CC
Corinne CunninghamResigned director
Resigned 2013-06-28 · 4 yrs · Commercial Director
RR
Robert ReesResigned directorResigned secretary
Resigned 2013-06-28 · 4 yrs · Chartered Accountant
SK
Suzanne KingResigned secretary
Resigned 2000-04-03 · 7 yrs · Chartered Accountant
AW
Annmarie WallisResigned secretary
Resigned 1996-07-22 · 3 yrs · Chartered Accountant
AJ
Anne JosephResigned secretary
Resigned 1992-03-23 · 2 yrs · Solicitor
MR
Michael RusbridgeResigned director
Resigned 1992-03-23 · 23 yrs · Director
DP
David PalmerResigned director
Resigned 1992-01-31 · 1 yr · Finance Director
KG
Keith GreethamResigned director
Resigned 1992-01-31 · 1 yr · Director
PF
Peter ForsterResigned director
Resigned 1991-09-13 · 21 yrs · Accountant
TS
Terence ShepherdResigned directorResigned secretary
Resigned 1991-09-13 · Secretary

Board profile

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