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Companies/09697006

Tml Bidco 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 · 1 ceased
Torque Brands Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-12 · No cessation recorded

Source record 106318964
Show 1 ceased record
Tml Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-05-12

Source record 105968783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
RS
Robert SchneidermanCurrent director
Appointed 2020-06-16 · 6 yrs · Chartered Accountant
+63 others
Show 19 historical appointments
JC
James Foren CoxResigned director
Resigned 2020-05-12 · Managing Partner
BL
Beatrice LafonResigned director
Resigned 2020-03-01 · Company Director
RB
Renald BejaouiResigned director
Resigned 2020-02-25 · Investment Professional
AL
Angela LugerResigned director
Resigned 2019-07-25 · Company Director
CF
Cormac FolanResigned director
Resigned 2019-05-15 · 1 yr · Ecommerce Director
CB
Christopher BannerResigned director
Resigned 2019-05-15 · 1 yr · Retail Director
NL
Nigel LuggResigned director
Resigned 2019-05-15 · 1 yr · Director
AJ
Anthony JuddResigned director
Resigned 2019-05-15 · 1 yr · Buying And Merchandising Director
ML
Marc LombardoResigned director
Resigned 2018-04-09 · 2 yrs · Cfo
SG
Sven GaedeResigned director
Resigned 2018-04-09 · 2 yrs · Ceo
JL
Janine LeightleyResigned director
Resigned 2016-11-23 · 3 yrs · Hr Director
BH
Ben HawksleyResigned director
Resigned 2016-08-12 · 2 yrs · Director
TP
Tim PattenResigned director
Resigned 2016-08-12 · 3 yrs · Director
RI
Robert IsaacResigned director
Resigned 2015-09-23 · 4 yrs · Director
MH
Matthew HudsonResigned director
Resigned 2015-09-23 · Director
KN
Keith NesbittResigned director
Resigned 2015-09-23 · 1 yr · Director
GQ
Geoffrey QuinnResigned director
Resigned 2015-09-23 · 4 yrs · Ceo
MF
Mark FineResigned director
Resigned 2015-07-22 · Solicitor
BP
Brad PalmerResigned director
Resigned 2015-07-22 · 4 yrs · Investment Professional

Board profile

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