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Companies/03657564

Titan Mgl Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private 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
Sscp Titan Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121546338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
SH
Stephen HammellCurrent director
Appointed 2024-12-16 · 1 yr · Company Director
+8 others
MW
Martin WhittakerCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+14 others
PO
Philip O LearyCurrent director
Appointed 2023-12-16 · 2 yrs · Investment Professional
+5 others
MD
Michael DussingerCurrent director
Appointed 2023-12-16 · 2 yrs · None
+2 others
PT
Philip ThorntonCurrent director
Appointed 2016-02-12 · 10 yrs · Company Director
+1 other
Show 37 historical appointments
JH
Jonathan HeathcoteResigned director
Resigned 2023-12-21 · 1 yr · Director
CD
Christopher DobbinsResigned director
Resigned 2023-12-21 · 1 yr · Director
JC
Jonathan ConnellResigned director
Resigned 2023-03-14 · 1 yr · Director
AG
Adam GlazzardResigned secretary
Resigned 2021-12-20 · 3 yrs
AG
Adam GlazzardResigned director
Resigned 2021-12-20 · 3 yrs · Chartered Accountant
JC
Jeremy CieslikResigned director
Resigned 2016-02-12 · 6 yrs · Company Director
PT
Philip TaylorResigned secretary
Resigned 2013-05-30 · 8 yrs
PT
Philip TaylorResigned director
Resigned 2013-05-30 · 10 yrs · Company Director
DS
David StarkResigned secretaryResigned director
Resigned 2012-07-23
PH
Philip HughesResigned director
Resigned 2012-03-09 · 4 yrs · Company Director
GF
Gordon FraserResigned director
Resigned 2012-03-09 · 12 yrs · Company Director
MP
Milos PerovicResigned director
Resigned 2011-12-07 · Company Director
SC
Stephen CatlingResigned director
Resigned 2011-12-07 · Company Director
DS
David SmithResigned director
Resigned 2011-11-03 · 13 yrs · Investment Professional
BD
Brian DoranResigned director
Resigned 2011-06-08 · 2 yrs · Company Director
LJ
Lawrence JenkinsResigned director
Resigned 2010-01-04 · 3 yrs · Company Director
MP
Malcolm PollardResigned director
Resigned 2008-08-28 · 5 yrs · Director
NW
Nigel WhiteResigned directorResigned secretary
Resigned 2007-02-22 · 5 yrs · Accountant
KB
Karl BishopResigned director
Resigned 2006-12-20 · 4 yrs · Company Director
NB
Nicholas BlakeneyResigned director
Resigned 2006-12-20 · 4 yrs · Manager
CE
Christopher EdgeResigned director
Resigned 2006-08-08 · 9 yrs · Corporate Adviser
AM
Archie MacphersonResigned director
Resigned 2003-10-30 · 8 yrs · Managing Director
PM
Paul MccarneyResigned directorResigned secretary
Resigned 2003-10-30 · 3 yrs · Accountant
AF
Alan FletcherResigned director
Resigned 2003-03-20 · 3 yrs · Company Director
TH
Timothy HarrisonResigned director
Resigned 2003-01-15 · 3 yrs · Private Equity
FT
Frank TurnerResigned director
Resigned 2001-12-20 · 4 yrs · Director
DM
David MillerResigned director
Resigned 2001-08-01 · Company Director
PH
Paul HardyResigned directorResigned secretary
Resigned 2001-01-01 · 5 yrs · Company Director
BM
Brian MooreResigned director
Resigned 1999-04-23 · 4 yrs · Director
JK
John KirkpatrickResigned director
Resigned 1999-03-15 · 4 yrs · Director
DK
Desmond KavanaghResigned director
Resigned 1999-02-16 · 3 yrs · Engineer
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1998-10-28
CorpPinsent Masons Director LimitedResigned director
Resigned 1998-10-28

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active