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Companies/04464926

Taveta Investments Limited

Company profile

DissolvedUnited Kingdom
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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
CG
Lady Cristina Stuart GreenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 164465885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
AC
Andrew Coppel CbeCurrent director
Appointed 2019-11-25 · 6 yrs · Company Director
+3 others
PB
Peter BloxhamCurrent director
Appointed 2019-04-10 · 7 yrs · Solicitor
+4 others
GH
Gillian HagueCurrent director
Appointed 2018-10-17 · 7 yrs · Group Financial Controller
+94 others
SF
Siobhan ForeyCurrent director
Appointed 2012-03-29 · 14 yrs · Chief Operating Officer
+13 others
BP
Brett PalosCurrent director
Appointed 2009-09-24 · 17 yrs · Company Director
+139 others
IG
Ian GrabinerCurrent director
Appointed 2009-06-10 · 17 yrs · Company Director
+39 others
PG
Philip GreenCurrent director
Appointed 2002-09-04 · 24 yrs · Director
+22 others
Show 17 historical appointments
CM
Catherine MontgomeryResigned secretary
Resigned 2020-09-18
CP
Cheryl PriceResigned secretary
Resigned 2020-02-06
JS
Jamie SmithResigned director
Resigned 2019-04-10 · Company Director
SB
Sharon BrownResigned director
Resigned 2017-11-02 · 1 yr · Company Director
MG
Michelle GammonResigned secretary
Resigned 2016-12-22 · 2 yrs
CH
Christopher HarrisResigned director
Resigned 2012-12-11 · 5 yrs · Company Director
DS
David ShepherdResigned director
Resigned 2012-03-29 · 7 yrs · Chief Operating Officer
KB
Karren BradyResigned director
Resigned 2010-09-01 · 8 yrs · Vice Chairman Of West Ham United Footbal
PB
Paul BudgeResigned director
Resigned 2009-09-24 · 8 yrs · Finance Director
CC
Christopher ColesResigned director
Resigned 2009-09-10 · 4 yrs · Investment Banker
AG
Adam GoldmanResigned secretary
Resigned 2009-06-23 · 7 yrs
AG
Anthony GrabinerResigned director
Resigned 2009-06-10 · 8 yrs · Barrister
IA
Ian AllkinsResigned directorResigned secretary
Resigned 2002-08-08 · 7 yrs · Accountant
PC
Paul CoackleyResigned director
Resigned 2002-08-08 · 7 yrs · Accountant
Resigned 2002-06-19
Resigned 2002-06-19

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active