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Companies/08002414

Tucana Bay Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-01 · No cessation recorded

Source record 122869308
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-11

Source record 122904000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
AN
Adam NunesCurrent director
Appointed 2022-05-09 · 4 yrs · Director
+2 others
Show 6 historical appointments
ON
Oaz NirResigned director
Resigned 2017-03-01 · 2 yrs · Managing Member Of Hudson River Trading
PN
Peter NaimoliResigned director
Resigned 2013-01-01 · 2 yrs · Managing Member Of Hudson River Trading
PL
Prashant LalResigned director
Resigned 2012-03-22 · 12 yrs · Managing Member Of Hudson River Trading
SD
Suhas DaftuarResigned director
Resigned 2012-03-22 · Managing Member Of Hudson
GR
Gregory RachinskyResigned secretary
Resigned 2012-03-22 · 7 yrs
JC
Jason CarrollResigned director
Resigned 2012-03-22 · 12 yrs · Managing Member Of Hudson River Trading

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active