Tsb (Investment Europe) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129861723Show 3 ceased records
Westinghouse Electric Company LlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-01
Source record 129865731Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-01
Source record 129865732Toshiba CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-01
Source record 129865733People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalSV
Stefan Van Der LaanCurrent director
Appointed 2019-03-15 · 7 yrs · Legal Counsel
Show 11 historical appointments
LA
Linda AylmoreResigned director
Resigned 2016-03-04 · 3 yrs · None
CM
Chris MooreResigned director
Resigned 2010-10-12 · 2 yrs · Customer Project Director
PM
Peter MartinResigned director
Resigned 2010-10-12 · 5 yrs · Accountant
LA
Linda AylmoreResigned director
Resigned 2008-01-01 · 2 yrs · Financial Controller
IC
Iain ClarksonResigned director
Resigned 2006-09-29 · 1 yr · Company Director
AS
Resigned 2005-03-14 · 1 yr
FC
Frank CoatesResigned director
Resigned 2000-04-14 · 10 yrs · Attorney
ID
Ian DuncanResigned director
Resigned 2000-04-14 · 6 yrs · Company Director
MS
Michael SaundersResigned director
Resigned 2000-04-14 · 6 yrs · Corporate Developement Dir
CR
Colin ReidResigned secretary
Resigned 2000-04-14 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active