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Companies/02795833

Tng 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
Shares: over 75%, up to 100%Firm-related control: 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 130490282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PC
Paul CollinsCurrent secretary
Appointed 2016-08-12 · 10 yrs
+24 others
CP
Christopher PullenCurrent director
Appointed 2016-04-18 · 10 yrs · Chief Financial Officer
+37 others
AH
Andrew HogarthCurrent director
Appointed 2014-06-06 · 12 yrs · Managing Director
+40 others
Show 20 historical appointments
MK
Mark KeeganResigned secretary
Resigned 2014-06-06 · 2 yrs
PL
Phillip LedgardResigned director
Resigned 2014-06-06 · 1 yr · Finance Director
PB
Peter BrooksResigned director
Resigned 2009-07-22 · 5 yrs · Managing Director
SW
Stuart WalkleyResigned director
Resigned 2008-05-01 · 6 yrs · Company Director
SB
Susan Brain EnglandResigned director
Resigned 2008-04-01 · 6 yrs · Chartered Director
CM
Colin MartinResigned director
Resigned 2007-07-11 · 7 yrs · Chartered Accountant
PA
Peter AshcroftResigned secretary
Resigned 2006-06-30 · 7 yrs
SV
Stuart VereResigned director
Resigned 2006-03-30 · 8 yrs · Director
CB
Christine BrownResigned director
Resigned 2002-11-01 · 2 yrs · Area Manager
SV
Salvo VinciniResigned director
Resigned 2000-09-01 · 5 yrs · Finance Director
CM
Carol MoirResigned director
Resigned 1999-01-25 · 10 yrs · Company Director
JW
Jeffrey WillcocksResigned director
Resigned 1997-05-01 · 1 yr · Finance Director
AZ
Aristos ZachariadesResigned director
Resigned 1995-10-01 · Accountant
MD
Michael DonnellyResigned director
Resigned 1995-07-01 · 5 yrs · Manager
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-03-04
CorpCcs Directors LimitedResigned director
Resigned 1993-03-04
RJ
Richard JacobiResigned director
Resigned 1993-03-04 · Managing Director
MF
Matthew FahertyResigned director
Resigned 1993-03-04 · 4 yrs · Finance Director
JF
Janette FahertyResigned directorResigned secretary
Resigned 1993-03-04 · 21 yrs · Chief Executive

Board profile

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