Teofani Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGallaher LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 221653380People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalMA
Mohammed AliCurrent director
Appointed 2015-09-29 · 11 yrs · Accountant
Show 33 historical appointments
PH
Paul HennessyResigned director
Resigned 2012-01-17 · 1 yr · Accountant
AO
Andrew OggResigned director
Resigned 2010-03-19 · Accountant
YS
Yagnaram SantharamResigned director
Resigned 2010-03-19 · 2 yrs · Accountant
LC
Laura CarrResigned director
Resigned 2009-04-24 · Accountant
BM
Brian MurphyResigned director
Resigned 2008-03-27 · 2 yrs · Director
JB
James BoxfordResigned director
Resigned 2008-03-20 · 2 yrs · Accountant
AB
Andrew BinghamResigned director
Resigned 2007-11-09 · 2 yrs · Solicitor
HJ
Helen JenkinsResigned secretary
Resigned 2007-08-23 · 6 yrs
LP
Lorenzo PillininiResigned director
Resigned 2007-08-23 · 3 yrs · Company Director
EW
Edward WalkerResigned director
Resigned 2007-08-23 · Solicitor
EP
Eddy PirardResigned director
Resigned 2007-08-23 · 3 yrs · Company Director
LC
Lionel ConstantinResigned director
Resigned 2007-05-17 · 3 yrs · Corporate Secretary
FD
Francois DugastResigned director
Resigned 2007-05-17 · 1 yr · Company Director
HM
Helen MartinResigned secretary
Resigned 2005-06-01 · 2 yrs
SW
Suzanne WiseResigned director
Resigned 2005-06-01 · 2 yrs · Solicitor
RM
Robin MillerResigned director
Resigned 2005-06-01 · 2 yrs · Senior Legal Counsel/Solicitor
TK
Thomas KeevilResigned director
Resigned 2002-07-01 · 4 yrs · Solicitor
AM
Alyson MorrisResigned secretary
Resigned 2002-07-01 · 2 yrs
WC
William CurryResigned director
Resigned 2000-02-07 · 2 yrs · Company Director
MR
Mark RolfeResigned director
Resigned 2000-02-07 · 7 yrs · Accountant
NS
Nigel SimonResigned director
Resigned 2000-02-07 · 4 yrs · Company Director
NB
Resigned 1998-01-06 · 4 yrs
PV
Pieter VeenResigned director
Resigned 1995-05-01 · 2 yrs · Company Director
BR
Resigned 1994-07-11
CD
Christopher DevereuxResigned director
Resigned 1993-11-30 · 6 yrs · Solicitor
PB
Philip BurchellResigned director
Resigned 1993-11-30 · 6 yrs · Company Director
SS
Sarah SearResigned secretary
Resigned 1991-05-01 · 6 yrs
CF
Christopher FieldenResigned director
Resigned 1991-05-01 · 11 yrs · Solicitor
RG
Robert GarradResigned director
Resigned 1991-05-01 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active