Tcfg Holdings Limited
Company profile · Southampton
DissolvedUnited KingdomIncorporated 2010
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelsinki Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-05 · No cessation recorded
Source record 141598656People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
ML
Mark LaneResigned director
Resigned 2016-06-29 · 7 yrs · Director
DK
David KimberResigned secretary
Resigned 2015-04-27 · 7 yrs
DE
Darryl EalesResigned director
Resigned 2011-04-08 · 1 yr · Director
DS
Daniel SasakiResigned director
Resigned 2011-02-09 · 1 yr · Venture Capitalist
MP
Mark PharoahResigned director
Resigned 2011-02-09 · 4 yrs · Finance Director
WR
William RonaldResigned director
Resigned 2011-02-09 · 5 yrs · Director
PS
Patrick SellersResigned director
Resigned 2011-02-09 · Banker
GW
Granville WiseResigned director
Resigned 2011-02-09 · Director
RC
Roderick CookeResigned director
Resigned 2011-02-09 · 1 yr · Director
SH
Steven HigginsonResigned director
Resigned 2011-01-17 · 12 yrs · Director
CorpMitre Directors LimitedResigned director
Resigned 2010-12-15
WY
William YuillResigned director
Resigned 2010-12-15 · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active