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Companies/02803750

Tilmanstone Brick Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
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 118670935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 28 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
BG
Benjamin GuyattResigned director
Resigned 2009-11-30 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 1 yr · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 2 yrs · Finance Director
WT
Wendy TrottResigned directorResigned secretary
Resigned 2003-06-30 · 5 yrs · Trading Services Director
AL
Amanda LancasterResigned secretary
Resigned 2002-05-15 · 4 yrs · Financial Accountant
DW
David WaltersResigned director
Resigned 2002-05-15 · 1 yr · Executive Director
RW
Robert WoodResigned director
Resigned 2002-05-15 · 3 yrs · Finance Director
DS
David SzymanskiResigned director
Resigned 1999-01-04 · 10 yrs · Managing Director
ML
Michael LeanResigned director
Resigned 1998-01-13 · 4 yrs · Finance Director
LB
Lynda BlaxillResigned secretary
Resigned 1996-11-22 · 2 yrs · Financial Accountant
TP
Tina PorterResigned secretary
Resigned 1996-05-02
HH
Hansjorg HaefeliResigned director
Resigned 1996-05-02 · 1 yr · Company Director
RM
Richard ManningResigned director
Resigned 1996-05-02 · 6 yrs · Company Director
LS
Leslie ScalesResigned director
Resigned 1996-05-02 · 2 yrs · Company Director
AD
Aime DesimpelResigned director
Resigned 1993-04-14 · 3 yrs · General Manager
LD
Luc DesimpelResigned director
Resigned 1993-04-14 · 3 yrs · Accounts Director
PC
Peter CalvertResigned secretary
Resigned 1993-04-14 · 2 yrs · Secretary
Resigned 1993-03-25
Resigned 1993-03-25

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active