T S G Resource Management Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKognitiv Europe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-30 · No cessation recorded
Source record 148958718Show 2 ceased records
GW
Mr Garry WinterburnIndividual
Significant influence or control
Notified 2016-09-12 · Ceased 2017-07-21
Source record 143779097Contemporary Travel Solutions LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-30
Source record 141741996People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalMM
Megan MitchellCurrent director
Appointed 2024-01-03 · 2 yrs · Acountant
Show 10 historical appointments
AC
Andrew CooperResigned director
Resigned 2018-11-16 · 5 yrs · Solicitor
MR
Matthew RosenResigned director
Resigned 2017-10-16 · 5 yrs · Lawyer
AH
Adam HellerResigned director
Resigned 2017-07-21 · 1 yr · General Counsel
KP
Kamal PastakiaResigned director
Resigned 2017-07-21 · Company Director
GW
Garry WinterburnResigned director
Resigned 2010-06-11 · 7 yrs · Director
LW
Lindsey WinterburnResigned director
Resigned 2010-06-11 · 7 yrs · Director
KH
Kristie HendersonResigned secretary
Resigned 2006-04-10 · 8 yrs
PH
Paul HarrisonResigned director
Resigned 1991-09-14 · 14 yrs · Computer Consultant
LH
Linda HarrisonResigned secretary
Resigned 1991-09-14 · 14 yrs
PC
Philip CookResigned director
Resigned 1991-09-14 · 22 yrs · Computer Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active