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Companies/01679508

Tan International 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-16 · No cessation recorded

Source record 134810186
Show 1 ceased record
CI
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2019-12-16

Source record 134564395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MG
Martin GrattonCurrent secretary
Appointed 2019-12-16 · 6 yrs
+2 others
MG
Martin GrattonCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+38 others
RA
Russel ArgoCurrent director
Appointed 2019-12-16 · 6 yrs · Company Director
+17 others
Show 8 historical appointments
RW
Richard WardResigned director
Resigned 2019-12-16 · 2 yrs · Company Director
CI
Christopher IrvineResigned directorResigned secretary
Resigned 2004-06-16 · 15 yrs · Director
AM
Alan MartinResigned director
Resigned 2004-06-15 · 15 yrs · Director
KS
Kulbant SidhuResigned secretary
Resigned 2004-03-24
MD
Mario DambrosioResigned director
Resigned 1991-01-26 · 13 yrs · Managing Director
CT
Cheng TanResigned directorResigned secretary
Resigned 1991-01-26 · 13 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active