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Companies/07822475

Tt Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Thompson Taraz Depositary LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-09-30 · No cessation recorded

Source record 127635520
Show 1 ceased record
Thompson Taraz Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 130199060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SR
Selwyn RentonCurrent director
Appointed 2020-06-26 · 6 yrs · Director
+7 others
AT
Afshin TarazCurrent director
Appointed 2011-10-25 · 14 yrs · Chartered Accountant
+90 others
MH
Martin HeffernanCurrent director
Appointed 2011-10-25 · 14 yrs · Chartered Accountant
+95 others
KG
Kelvin GrayCurrent director
Appointed 2011-10-25 · 14 yrs · Manager
+83 others
Show 4 historical appointments
AZ
Amir ZaidiResigned director
Resigned 2014-11-07 · 3 yrs · Chartered Accountant
SW
Simon WebberResigned director
Resigned 2014-11-07 · 7 yrs · Company Director
AG
Andrew GrieveResigned director
Resigned 2011-10-25 · 1 yr · Chartered Accountant
DS
Diane SuterResigned director
Resigned 2011-10-25 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active