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Companies/02375877

Techlive International Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Techlive Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-03-31 · No cessation recorded

Source record 182159442
TW
Mr Timothy Andrew WorrallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 189658437
ZW
Mrs Zoe Christine WorrallIndividual
Significant influence or control

Notified 2022-03-31 · No cessation recorded

Source record 189679809
Show 1 ceased record
Airwave Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-31

Source record 183153002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
ZW
Zoe WorrallCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+2 others
TW
Timothy WorrallCurrent director
Appointed 2012-07-03 · 14 yrs · Director
+5 others
Show 17 historical appointments
HM
Hugo Mackenzie SmithResigned director
Resigned 2018-01-05 · 4 yrs · Director
PD
Paul DellowResigned director
Resigned 2017-11-30 · 4 yrs · None
RW
Robert WickingsResigned director
Resigned 2017-11-30 · 4 yrs · None
DF
David FogelmanResigned director
Resigned 2017-11-30 · 4 yrs · None
ZW
Zoe WorrallResigned secretary
Resigned 2012-07-03 · 5 yrs
JV
John VernonResigned secretary
Resigned 2011-02-10 · 1 yr
CorpManningtons LtdResigned secretary
Resigned 2010-07-31
DH
David HughesResigned directorResigned secretary
Resigned 2009-05-01 · 1 yr · Accountant
CM
Christopher MardenResigned director
Resigned 2009-05-01 · 1 yr · Director
JF
Jill FisherResigned directorResigned secretary
Resigned 2002-07-24 · 6 yrs · Secretary
DC
David ChalkResigned director
Resigned 1992-05-06 · 25 yrs · Operations Director
JV
John VernonResigned director
Resigned 1991-09-24 · 20 yrs · Company Director
DF
David FisherResigned director
Resigned 1991-09-24 · 19 yrs · Businessman
AH
Antony HardingResigned director
Resigned 1991-04-24 · Consultant
JS
James SamuelResigned secretary
Resigned 1991-04-24

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active