Tso Holdings B Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSF
Mr Stephen James FaulknerIndividual
Significant influence or control
Notified 2018-03-15 · No cessation recorded
Source record 189044417Williams Lea Group 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 194082605Show 2 ceased records
RC
Mr Richard Stanley CowardIndividual
Significant influence or control
Notified 2016-10-29 · Ceased 2018-03-15
Source record 186271450ST
Mr Stuart Dudley TroodIndividual
Significant influence or control
Notified 2016-10-29 · Ceased 2017-11-30
Source record 186271451People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 2 yrs
AG
Andrew GuntonResigned director
Resigned 2015-10-21 · Director
JH
Jeremy HookResigned director
Resigned 2015-10-21 · Director
RC
Richard CowardResigned director
Resigned 2015-08-04 · 2 yrs · Cfo
AL
Andrea LattimoreResigned director
Resigned 2014-08-06 · 2 yrs · Risk Director
MP
Marco PierleoniResigned director
Resigned 2012-06-30 · 3 yrs · Ceo Williams Lea Public Sector
ST
Stuart TroodResigned director
Resigned 2012-03-30 · 5 yrs · Chief Financial Officer
CT
Christopher Toulson ClarkeResigned director
Resigned 2007-06-25 · 4 yrs · Director
WD
William DuncanResigned secretary
Resigned 2007-06-25 · 6 yrs · Legal Director
TH
Timothy HailstoneResigned director
Resigned 2005-09-30 · 1 yr · Company Director
RD
Resigned 2001-12-20 · 10 yrs · Accountant
RM
Rupert MiddletonResigned director
Resigned 1999-04-01 · Director
AJ
Resigned 1999-04-01 · 2 yrs · Director
FP
Frederick PerkinsResigned director
Resigned 1999-04-01 · 3 yrs · Director
RP
Rupert Pennant ReaResigned director
Resigned 1999-01-18 · 6 yrs · Company Director
PW
Peter WesternResigned secretary
Resigned 1998-11-16 · Group Chief Accountant
RM
Richard MartinResigned director
Resigned 1998-11-16 · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-29
CorpInstant Companies LimitedResigned director
Resigned 1998-10-29
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active