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Companies/04176737

O.c. Tanner Limited

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

ActiveUnited KingdomIncorporated 2001Private 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
DT
Mrs Deon Tanner HilgerIndividual
Voting rights: over 25%, up to 50%

Notified 2022-09-19 · No cessation recorded

Source record 105322118
Show 1 ceased record
Oc Tanner CompanyCorporate
Shares: over 75%, up to 100%

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

Source record 90827019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
AH
Alan James HeywardCurrent director
Appointed 2026-08-17
JC
Jacquelyn CoxCurrent director
Appointed 2023-10-26 · 2 yrs · Director
SA
Scott ArchibaldCurrent director
Appointed 2017-07-07 · 9 yrs · Director
RO
Robert OrdeverCurrent director
Appointed 2014-12-05 · 11 yrs · Director
JM
Joanna MorleyCurrent director
Appointed 2012-07-01 · 14 yrs · Director
SS
Scott SperryCurrent director
Appointed 2004-05-11 · 22 yrs · Vice President Finance
Show 22 historical appointments
TB
Ty BrownResigned director
Resigned 2018-12-07 · 5 yrs · Company Director
JM
John McveighResigned director
Resigned 2012-09-06 · 4 yrs · Director
IF
Ian FeaverResigned director
Resigned 2010-01-04 · 9 yrs · None
HP
Hitesh PatelResigned directorResigned secretary
Resigned 2010-01-01 · 1 yr · Finance Director
HH
Harold HodgesResigned director
Resigned 2009-07-07 · 2 yrs · Vice President Sales Operations
VN
Volkmar NitzResigned director
Resigned 2008-06-20 · 1 yr · Vp And CIO
CE
Carol EllisResigned director
Resigned 2008-06-20 · 5 yrs · Operations Director
DS
Donna SizemoreResigned director
Resigned 2008-04-25 · 1 yr · Vice President Sales
WB
William BennResigned director
Resigned 2007-10-01 · Company Director
JA
Joyce AndersonResigned director
Resigned 2007-06-27 · Vice President
DP
David PetersenResigned director
Resigned 2004-05-11 · 20 yrs · Executive Vice President
KM
Kent MurdockResigned director
Resigned 2004-05-11 · 5 yrs · Chief Executive Officer
BK
Brian KatzResigned director
Resigned 2004-05-11 · 11 yrs · General Counsel
TB
Ty BrownResigned director
Resigned 2004-05-11 · 12 yrs · Vice President International
YC
Yash ChadhaResigned secretaryResigned director
Resigned 2004-05-11 · 2 yrs · Chartered Accountant
CD
Charles DhillonResigned director
Resigned 2003-12-01 · 1 yr · Buyer
BD
Barry DoyleResigned director
Resigned 2001-05-01 · 6 yrs · Sales Director
Resigned 2001-03-09
Resigned 2001-03-09
SC
Sangeeta ChadhaResigned secretary
Resigned 2001-03-09 · 3 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active