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Companies/03456206

Trtc23 Limited

Other business support service activities n.e.c. · Altrincham

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

1 without an end date · 1 ceased
Tgfs23 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 115263242
Show 1 ceased record
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106820071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
MM
Martin MarchCurrent secretary
Appointed 2022-12-22 · 3 yrs
+4 others
MM
Martin MarchCurrent director
Appointed 2022-12-22 · 3 yrs · Lawyer
+5 others
Show 35 historical appointments
VB
Victoria Benis LonsdaleResigned secretary
Resigned 2018-08-17 · 4 yrs
RS
Roderick SucklingResigned director
Resigned 2017-09-11 · 4 yrs · Company Director
JM
Joyce MorrisResigned director
Resigned 2017-09-11 · 5 yrs · Company Director
AD
Anthony D SouzaResigned director
Resigned 2017-03-06 · 3 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-04-12 · 2 yrs
SP
Sylvain PignetResigned directorResigned secretary
Resigned 2013-12-21 · 3 yrs · Group Company Secretary
ME
Martyn EmmersonResigned director
Resigned 2013-05-23 · 3 yrs · Group Head Of Tax
PR
Peter RussellResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
SJ
Suzanne JohnstonResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
VM
Vanessa MurdenResigned director
Resigned 2008-01-01 · Company Director
JR
Julian RothwellResigned director
Resigned 2007-12-31 · Company Director
MW
Marius WaitResigned director
Resigned 2005-11-16 · 7 yrs · Director Banker
RJ
Richard JonesResigned director
Resigned 2005-11-16 · Company Director
NH
Neil HarrisonResigned director
Resigned 2004-06-21 · 1 yr · Company Director
RS
Rammutlana SekgalaResigned director
Resigned 2004-03-09 · 1 yr · Banker
KF
Keith FullerResigned director
Resigned 2004-03-09 · 8 yrs · Banker
PS
Peter SchlebuschResigned director
Resigned 2003-01-20 · 1 yr · Director
SM
Stephanus MeadesResigned director
Resigned 2003-01-20 · 1 yr · Director
TB
Tor BengtssonResigned director
Resigned 2002-05-09 · 2 yrs · Head Of Travellers Cheques
DP
David PainterResigned director
Resigned 2001-07-20 · 6 yrs · Director
CK
Clive KahnResigned directorResigned secretary
Resigned 2001-07-20 · Director
DO
Darrel OrsmondResigned director
Resigned 2000-07-01 · 2 yrs · Director
CP
Clive PoplettResigned director
Resigned 1999-06-01 · 3 yrs · Director
WH
Wendy HillsonResigned director
Resigned 1998-09-28 · 8 yrs · General Manager
RR
Rocco RossouwResigned director
Resigned 1997-11-19 · 1 yr · Banker
OT
Owen TidburyResigned director
Resigned 1997-11-19 · 2 yrs · Director
PR
Paul RavenhillResigned director
Resigned 1997-11-19 · General Manager
BP
Barry PennillResigned director
Resigned 1997-11-19 · 2 yrs · Director
FC
Fergus CollinsResigned director
Resigned 1997-11-13 · Solicitor
DH
David HalliseyResigned secretary
Resigned 1997-11-13 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-10-28
CorpInstant Companies LimitedResigned director
Resigned 1997-10-28

Board profile

People with appointments
2
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active