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Companies/02669983

Tog 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109892875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
KM
Karen McewanCurrent director
Appointed 2022-05-04 · 4 yrs · Chief Operating Officer
+24 others
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 34 historical appointments
RC
Richard CramptonResigned director
Resigned 2020-07-09 · 1 yr · Chief Commercial Officer
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 2017-08-22 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-22 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-07-13 · 2 yrs · Director
MA
Martyn AgussResigned director
Resigned 2011-10-27 · 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
JL
James LancasterResigned director
Resigned 1998-11-28 · 17 yrs · Chairman And Chief Executive
AC
Allister CoxResigned director
Resigned 1998-11-28 · 5 yrs · Financial Director
CB
Christopher BarnesResigned secretary
Resigned 1998-11-28 · 4 yrs · Company Secretary
AS
Andrew SpokesResigned director
Resigned 1997-08-29 · 1 yr · Investment Manager
DC
David CohenResigned director
Resigned 1997-07-30 · Principal Of Investment Firm
JR
John ReesResigned director
Resigned 1997-07-30 · 1 yr · Director
JD
John DoxeyResigned director
Resigned 1997-07-30 · 1 yr · Banker
PW
Peter WhiteheadResigned secretaryResigned director
Resigned 1996-07-19 · 2 yrs · Bank Manager
PS
Peter StehrenbergerResigned director
Resigned 1995-03-16 · 3 yrs · Company Director
CR
Colin ReaderResigned secretaryResigned director
Resigned 1995-03-09 · 1 yr
AM
Adrian MarrietteResigned director
Resigned 1994-12-15 · 3 yrs · Banker
TT
Terence TindallResigned director
Resigned 1994-02-01 · 4 yrs · Banking Director
PS
Peter SymmonsResigned secretary
Resigned 1993-09-24 · 1 yr
LF
Louis FranksResigned director
Resigned 1992-12-10 · 1 yr · Banker
SP
Stephen ProvostResigned director
Resigned 1992-12-10 · 1 yr · Banker
MP
Michael PetersonResigned director
Resigned 1992-12-10 · 1 yr · Merchant Banker
GH
Garry HoneyballResigned directorResigned secretary
Resigned 1992-12-10 · 2 yrs · Chartered Accountant
PT
Paul ThompsonResigned director
Resigned 1992-12-10 · 5 yrs · Bank Manager
BJ
Brian JacksonResigned director
Resigned 1992-12-10 · 5 yrs · Trading Director
RL
Robert LeakResigned director
Resigned 1992-12-10 · 3 yrs · Managing Director

Board profile

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