Tantalum Innovations Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1997
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTantalum Corporation LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133436457People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpStv Nominee LimitedCurrent director
Appointed 2019-03-08 · 7 yrs
Show 28 historical appointments
BR
Bengt RambergResigned director
Resigned 2018-11-19 · Executive Director
PB
Peter BullivantResigned director
Resigned 2017-10-23 · 1 yr · Chartered Accountant
MW
Matthew WaiteResigned director
Resigned 2017-04-05 · Cto
ID
Ian DrewResigned director
Resigned 2017-04-05 · 1 yr · Company Director
OT
Ozgur TohumcuResigned director
Resigned 2017-03-27 · 1 yr · Company Director
CD
Cedriane De BoucaudResigned director
Resigned 2016-09-30 · Director
JB
Jeffrey BelkinResigned director
Resigned 2012-07-24 · 2 yrs · Accountant
HW
Hugh WolleyResigned director
Resigned 2012-07-24 · 4 yrs · Chartered Accountant
GF
Geoffrey FinlayResigned director
Resigned 2011-09-28 · 2 yrs · Director
JK
John KeatesResigned director
Resigned 2011-09-06 · 1 yr · Elecronic Engineer
ET
Edmund TruellResigned director
Resigned 2011-08-19 · Director
CorpStv Nominee LimitedResigned director
Resigned 2010-10-29 · 5 yrs
JS
John SpeeResigned director
Resigned 2010-09-13 · 3 yrs · Director
RM
Robert MullinsResigned director
Resigned 2009-03-20 · Director
SR
Samuel RichardsonResigned director
Resigned 2009-01-19 · 1 yr · Company Director
AC
Alistair CrawfordResigned director
Resigned 2008-09-27 · 3 yrs · Director
EL
Eden LengaResigned director
Resigned 2008-07-30 · 1 yr · Director
GD
Gerry DeslerResigned secretary
Resigned 2008-06-18 · 2 yrs
MT
Marcel TimmerResigned director
Resigned 2008-05-08 · Investor Manager
CorpE Synergy Nominees LimitedResigned director
Resigned 2008-02-01 · Corporate Body
TW
Timothy WoodResigned director
Resigned 2007-03-19 · 1 yr · Chartered Patent Attorney
GD
Gerry DeslerResigned director
Resigned 2007-03-19 · 1 yr · Chertered Accoutant
DW
David Steven Andrew WilloughbyResigned director
Resigned 2006-02-03 · 2 yrs · Director
SH
Simon HarrisResigned director
Resigned 2006-02-03 · 2 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-06-06
CorpLondon Law Services LimitedResigned director
Resigned 1997-06-06
AW
Alexandra WillardResigned director
Resigned 1997-06-06 · 14 yrs · Director
RW
Rebecca WillardResigned secretary
Resigned 1997-06-06 · 11 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active