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Companies/02885000

Tukdev 11 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
Redman Heenan Properties LimitedCorporate
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 118000891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DP
Daniel ParkCurrent director
Appointed 2021-05-10 · 5 yrs · Chartered Accountant
+84 others
LM
Lisa MinnsCurrent director
Appointed 2021-03-24 · 5 yrs · Solicitor
+25 others
CorpSt Modwen Corporate Services LimitedCurrent secretary
Appointed 2008-11-28 · 17 yrs
+66 others
Show 21 historical appointments
LH
Lesley HendersonResigned director
Resigned 2020-03-11 · 1 yr · Company Director
AE
Andrew EamesResigned director
Resigned 2018-01-26 · 3 yrs · Solicitor
TS
Tanya StoteResigned director
Resigned 2017-04-04 · Company Secretary
SB
Stephen BurkeResigned director
Resigned 2016-11-30 · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-12 · Chartered Accountant
WO
William OliverResigned director
Resigned 2015-05-12 · 1 yr · Director
MD
Michael DunnResigned director
Resigned 2014-07-03 · Director
RS
Reeta StokesResigned director
Resigned 2010-09-10 · 1 yr · Company Secretary
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned secretary
Resigned 2006-08-15
NB
Neil BeaumontResigned director
Resigned 2004-08-16 · 4 yrs · Accountant
SJ
Susan Johnson BrettResigned secretary
Resigned 2001-01-08 · 5 yrs
AW
Alan WilliamsResigned director
Resigned 2001-01-08 · 5 yrs · Investment Property Director
CG
Charles GlossopResigned director
Resigned 2001-01-08 · 3 yrs · Director
YL
Yan LinResigned director
Resigned 2000-11-30 · President
JC
Jen ChenResigned director
Resigned 1998-12-07 · 1 yr · Director
CL
Chin LinResigned director
Resigned 1994-01-06 · 6 yrs · Cd R And D And Purchasing
WL
Wei LinResigned director
Resigned 1994-01-06 · 7 yrs · Company President
YL
Yau LinResigned secretary
Resigned 1994-01-06 · 7 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active