Tm Number One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTicketmaster Europe Holdco 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 129466540People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
MY
Mark YovichResigned director
Resigned 2011-12-14 · 9 yrs · President Ticketmaster International
AR
Alan RidgewayResigned director
Resigned 2010-05-14 · 1 yr · Ceo
PL
Paul LathamResigned director
Resigned 2010-05-14 · 1 yr · Ceo
DH
Resigned 2010-05-14 · 15 yrs · Finance Director
CE
Christopher EdmondsResigned director
Resigned 2010-05-14 · 15 yrs · Managing Director
SM
Sean MoriartyResigned director
Resigned 2007-03-12 · 2 yrs · Ceo
TH
Tom HigginsResigned director
Resigned 2007-03-12 · 3 yrs · Managing Director
JW
Resigned 2006-12-01 · Legal Director
CorpThe Cosec Centre LtdResigned secretary
Resigned 2002-02-18 · 4 yrs
PJ
Peter JacksonResigned director
Resigned 2002-01-01 · 2 yrs · Group Md
BS
Bradley SerwinResigned director
Resigned 2002-01-01 · 2 yrs · Attorney
EF
Edwin Friendly IiiResigned director
Resigned 2002-01-01 · Executive
JP
John PleasantsResigned director
Resigned 2002-01-01 · 1 yr · Ceo
VK
Valerie KnottResigned director
Resigned 2002-01-01 · 2 yrs · Finance Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2000-09-12 · 1 yr
TB
Terry BarnesResigned director
Resigned 1998-09-04 · 11 yrs · Chairman
SD
Stuart DepinaResigned director
Resigned 1998-09-04 · Chief Financial Officer
EC
Eugene CobuzziResigned director
Resigned 1998-09-04 · 1 yr · Chief Operating Officer
NG
Nigel GrantResigned director
Resigned 1998-09-04 · 3 yrs · Chartered Accountant
CorpLegist Secretaries LimitedResigned secretary
Resigned 1993-11-13 · 6 yrs
PK
Peter KnepperResigned director
Resigned 1992-03-23 · 6 yrs · Executive
RL
Robert LeonardResigned director
Resigned 1992-03-23 · 6 yrs · Executive
FR
Fredric RosenResigned director
Resigned 1992-03-23 · 6 yrs · Executive
NG
Ned GoldsteinResigned director
Resigned 1992-03-23 · 6 yrs · Attorney
JK
James KeliherResigned secretary
Resigned 1992-03-23
CorpRb Directors One LimitedResigned director
Resigned 1991-11-13
CorpRb Directors Two LimitedResigned director
Resigned 1991-11-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active