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Companies/02754253

Tlt Secretaries Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1992Private 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
Tlt LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132337551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
IR
Ian RobertsCurrent director
Appointed 2023-04-13 · 3 yrs · Solicitor
+1 other
AG
Alice GardnerCurrent director
Appointed 2023-04-13 · 3 yrs · Solicitor
+1 other
AW
Andrew WebberCurrent director
Appointed 2008-06-04 · 18 yrs · Solicitor
+2 others
JW
John WoodCurrent director
Appointed 2004-04-01 · 22 yrs · Solicitor
+13 others
Show 16 historical appointments
IT
Ian TaylorsonResigned director
Resigned 2008-06-04 · 4 yrs · Solicitor
DE
Deborah EvansResigned director
Resigned 2008-06-04 · 1 yr · Solicitor
RS
Robin StauntonResigned director
Resigned 2005-01-13 · 15 yrs · Solicitor
RT
Richard TallResigned director
Resigned 2004-04-01 · 9 yrs · Solicitor
NL
Nicole LittleResigned director
Resigned 2002-07-22 · 7 yrs · Solicitor
TP
Timothy PyperResigned director
Resigned 2002-07-22 · 8 yrs · Solicitor
DP
David PesterResigned director
Resigned 2001-08-16 · 21 yrs · Solicitor
NP
Nicholas PritchardResigned director
Resigned 1996-11-25 · 13 yrs · Solicitor
RB
Robert BournsResigned secretaryResigned director
Resigned 1996-11-01 · 21 yrs · Solicitor
RT
Roderick TaitResigned director
Resigned 1993-12-09 · Solicitor
ST
Stephen TrevorResigned director
Resigned 1992-10-12 · 4 yrs · Solicitor
NM
Nicholas MossResigned directorResigned secretary
Resigned 1992-10-12 · 20 yrs · Solicitor
DS
David SimpsonResigned director
Resigned 1992-10-12 · 7 yrs · Solicitor
JM
Jennifer MulvaneyResigned director
Resigned 1992-10-12 · 4 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active