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Companies/02594188

T.r.m. Tisch Limited

Private Limited Company · Southampton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private Limited Company
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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
Casual Dining LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-02 · No cessation recorded

Source record 134786794

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AW
Adrian WalkerCurrent director
Appointed 2019-12-06 · 6 yrs · Director, Cfo
+22 others
JS
James SpraggCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+11 others
Show 24 historical appointments
GD
Giles DavidResigned secretary
Resigned 2017-06-21 · 2 yrs
GD
Giles DavidResigned director
Resigned 2017-06-21 · 2 yrs · Accountant
TD
Timothy DoubledayResigned director
Resigned 2014-07-04 · 2 yrs · Chief Financial Officer
SR
Stephen RichardsResigned director
Resigned 2014-04-30 · 4 yrs · Director
JD
John DerkachResigned director
Resigned 2012-08-01 · 1 yr · Ceo
MM
Mohan MansiganiResigned directorResigned secretary
Resigned 2007-05-30 · 7 yrs · Director
GT
Graham TurnerResigned director
Resigned 2007-05-30 · 5 yrs · Director
JL
James LawrenceResigned director
Resigned 2005-09-05 · 1 yr · Accountant
NF
Nicholas FiddlerResigned secretary
Resigned 2003-09-26 · 3 yrs · C A
RB
Ratnesh BagdaiResigned secretary
Resigned 2003-03-26
TP
Timothy PowerResigned director
Resigned 1998-01-13 · 2 yrs · Operations Director
AB
Andrew BassadoneResigned director
Resigned 1998-01-13 · 9 yrs · Chief Executive
BB
Barry BartmanResigned secretary
Resigned 1998-01-13 · 5 yrs
PJ
Paul JudgeResigned director
Resigned 1996-03-20 · 1 yr · Company Director
RK
Richard KochResigned director
Resigned 1996-03-20 · 1 yr · Investor
AP
Andre PlisnierResigned secretaryResigned director
Resigned 1994-05-24 · 3 yrs
RG
Robert GutteridgeResigned director
Resigned 1993-01-10 · Restaurant Executive Chef
NH
Nigel HudsonResigned secretary
Resigned 1991-03-23 · 3 yrs
CorpCcs Secretaries LimitedResigned secretary
Resigned 1991-03-22
CorpCcs Directors LimitedResigned director
Resigned 1991-03-22
DB
Denis BlaisResigned director
Resigned 1991-03-22 · 6 yrs · Restauratur

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active