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Companies/03335982

Tmr Executive Agency Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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
GB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 252769091
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 252770547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DK
David KirkhamCurrent director
Appointed 2022-12-22 · 3 yrs · Director
+1 other
MS
Mark SmithCurrent director
Appointed 2020-08-10 · 6 yrs · Group Managing Director
+15 others
HB
Helen BevanCurrent directorCurrent secretary
Appointed 2010-03-17 · 16 yrs · None
+10 others
GB
George BevanCurrent director
Appointed 1998-06-08 · 28 yrs · Company Director
+23 others
Show 10 historical appointments
ID
Ian DavidsonResigned director
Resigned 2016-06-21 · 4 yrs · Company Director
GT
Ged TaylorResigned director
Resigned 2014-07-30 · 8 yrs · Director
CC
Christopher CrolyResigned director
Resigned 2014-07-30 · 7 yrs · Director
Resigned 2000-02-11 · 6 yrs
JT
Joanne ThompsonResigned director
Resigned 1998-11-06 · 26 yrs · Salesperson
SG
Stephen GloverResigned director
Resigned 1998-07-28 · Director
MB
Michael BarkerResigned director
Resigned 1998-07-28 · 11 yrs · Director
JB
Jean BevanResigned directorResigned secretary
Resigned 1997-03-20 · 1 yr · Solicitor
NK
Nigel KidwellResigned director
Resigned 1997-03-19 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active