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Companies/01605108

Tm Vending 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
Tm Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 179934044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
KM
Karen McewanCurrent director
Appointed 2022-05-04 · 4 yrs · Chief Operating Officer
+24 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
+138 others
GD
Giles DavidCurrent director
Appointed 2020-07-09 · 6 yrs · Chief Financial Officer
+45 others
SB
Stuart ButlerCurrent director
Appointed 2020-02-21 · 6 yrs · Finance Director
+22 others
Show 21 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
MT
Matthew TobinResigned director
Resigned 2019-11-18 · 1 yr · Director
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-30 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-30 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-07-13 · 2 yrs · Director
DA
David ArchibaldResigned director
Resigned 2014-01-31 · 5 yrs · Director
MA
Martyn AgussResigned director
Resigned 2011-10-27 · 2 yrs · Director
SD
Stephen DaviesResigned director
Resigned 2011-03-31 · 2 yrs · Director
KT
Kingsley TedderResigned secretary
Resigned 2004-11-17 · 10 yrs
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Simon MillerResigned directorResigned secretary
Resigned 2002-07-11 · 19 yrs · Director
AC
Allister CoxResigned director
Resigned 1995-05-26 · 9 yrs · Director
CB
Christopher BarnesResigned secretary
Resigned 1992-08-31 · 10 yrs
IS
Ian SneydResigned secretary
Resigned 1992-03-28
AC
Alan CullensResigned director
Resigned 1992-03-28 · Director
JL
James LancasterResigned director
Resigned 1992-03-28 · 24 yrs · Executive Director
PM
Philip MitchellResigned director
Resigned 1992-01-01 · 7 yrs · Director

Board profile

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