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Companies/00296812

Thomas Marshall Investments 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 219509436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
SW
Shaun WillsCurrent director
Appointed 2015-04-23 · 11 yrs · Chief Financial Officer
+44 others
Show 25 historical appointments
TD
Tim DaviesResigned director
Resigned 2015-04-23 · Retail Director
JB
Joanne BennettResigned director
Resigned 2014-02-01 · 1 yr · Chief Finance Officer
AF
Amanda FoggResigned secretary
Resigned 2013-09-04 · 4 yrs
TT
Teresa TidemanResigned director
Resigned 2013-04-23 · 1 yr · Company Director
SM
Sarah MorrisResigned director
Resigned 2013-01-01 · Director
PW
Philip WattResigned secretary
Resigned 2011-10-15 · 1 yr
JW
Jenny WarburtonResigned secretary
Resigned 2011-01-01
NH
Nicholas HeardResigned secretary
Resigned 2008-08-29 · 2 yrs · Company Secretary
DC
Daphne CashResigned directorResigned secretary
Resigned 2006-09-19 · 1 yr · Chartered Secretary
IJ
Ian JohnsonResigned secretaryResigned director
Resigned 2004-12-31 · 1 yr
PB
Paul BryanResigned directorResigned secretary
Resigned 2003-03-25 · 1 yr · Company Secretary
PA
Paul AllenResigned director
Resigned 2003-01-10 · 9 yrs · Director
WR
William ReidResigned director
Resigned 2003-01-10 · Executive Chairman
SR
Stephen RobertsResigned director
Resigned 2002-03-27 · 1 yr · Director
RF
Russell FinchResigned director
Resigned 2000-04-30 · 1 yr · Accountant
PA
Patricia AlsopResigned directorResigned secretary
Resigned 1998-12-31 · 4 yrs · Lawyer
AF
Andrew FabianResigned directorResigned secretary
Resigned 1998-11-01 · 1 yr · Accountant
JK
Jonathan KempsterResigned director
Resigned 1998-08-01 · Accountant
TP
Thomas ParrResigned director
Resigned 1992-05-25 · 6 yrs · Chairman
AC
Allan ChadwickResigned director
Resigned 1992-05-25 · 6 yrs · Accountant

Board profile

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