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Companies/06464557

Tudor Rose International Ltd

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CC
Mr Christopher Paul Couzins-ShortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-08 · No cessation recorded

Source record 230962832
JS
Mr John Anthony StephensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-08 · No cessation recorded

Source record 234829946
JG
Mr John Frederick GibsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-04-08 · No cessation recorded

Source record 234836117
Show 1 ceased record
Western Selection Public Limited CompanyCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-08

Source record 240112316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JS
John StephensonCurrent director
Appointed 2014-09-29 · 12 yrs · Company Director
+5 others
CC
Christopher Couzins ShortCurrent director
Appointed 2013-01-21 · 13 yrs · Company Director
+8 others
JG
John GibsonCurrent director
Appointed 2008-03-20 · 18 yrs · Company Director
+15 others
Show 10 historical appointments
DM
David MarshallResigned director
Resigned 2016-12-07 · 3 yrs · Company Director
CC
Christopher Couzins ShortResigned secretary
Resigned 2013-04-01 · 3 yrs
ME
Mark EdmandsResigned secretary
Resigned 2012-01-01 · 1 yr
NS
Nicholas ShortResigned director
Resigned 2011-08-23 · 2 yrs · Company Director
EB
Edward BealeResigned director
Resigned 2008-04-04 · 11 yrs · Chief Executive
LM
Lloyd MarshallResigned director
Resigned 2008-04-04 · 8 yrs · Company Director
SD
Stuart DixonResigned directorResigned secretary
Resigned 2008-03-20 · 3 yrs · Company Director
MA
Michael AirdResigned director
Resigned 2008-03-20 · 5 yrs · Company Director
CorpRollits Company Formations LimitedResigned director
Resigned 2008-01-04 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active