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Companies/02612066

R Tudor Holdings Limited

Activities of other holding companies n.e.c. · Worcester

ActiveUnited 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 · 3 ceased
RT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · No cessation recorded

Source record 130309533
Show 3 ceased records
CT
Charlotte Phoebe Tudor-BakerIndividual
Significant influence or control

Notified 2019-05-13 · Ceased 2019-10-30

Source record 132056154
MB
Significant influence or control

Notified 2016-11-29 · Ceased 2019-05-13

Source record 130309534
Significant influence or control

Notified 2016-11-29 · Ceased 2019-10-30

Source record 130310776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
RT
Rachel TudorCurrent director
Appointed 2014-02-10 · 12 yrs · Director
Show 17 historical appointments
MB
Michael BacheResigned secretary
Resigned 2016-03-31 · 4 yrs
MB
Michael BacheResigned director
Resigned 2014-02-10 · 5 yrs · Accountant
AN
Alan NealResigned director
Resigned 2014-02-10 · 2 yrs · Solicitor
CS
Charles SchlechtwegResigned director
Resigned 2014-01-23 · Sales Manager
EH
Eric HeathcoteResigned director
Resigned 2014-01-23 · Sales Manager
SG
Steven GloverResigned director
Resigned 2014-01-23 · Finance Manager
PS
Pauline SmithResigned secretary
Resigned 2010-02-11 · 6 yrs
CY
Claire YardleyResigned secretary
Resigned 2008-05-04 · 1 yr
BL
Bernard LeeResigned directorResigned secretary
Resigned 1996-10-30 · 11 yrs · Engineer
DB
David BrannellyResigned directorResigned secretary
Resigned 1996-01-26 · Sales Administrator
DL
David LeeResigned director
Resigned 1992-05-17 · 21 yrs · Salesman
CorpNotehold LimitedResigned secretary
Resigned 1991-05-17
CorpNotehurst LimitedResigned director
Resigned 1991-05-17 · 2 yrs
PH
Philip HarmanResigned directorResigned secretary
Resigned 1991-05-17 · 4 yrs · Salesman

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active