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Companies/03512213

The Tranquil Otter Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
The Tranquil Otter Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152605476
TA
Mrs Tazeem Zahra AbbasIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 160626993
NK
Mr Nicholas Benedict Montagu KittoeIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 160626997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
NK
Nicholas KittoeCurrent director
Appointed 2007-11-29 · 18 yrs · Company Director
+17 others
TA
Tazeem AbbasCurrent secretaryCurrent director
Appointed 2007-11-29 · 18 yrs · Company Director
+6 others
Show 5 historical appointments
WW
Wendy WiseResigned directorResigned secretary
Resigned 2003-08-01 · 1 yr · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-02-17
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-02-17
RW
Richard WiseResigned director
Resigned 1998-02-17 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
1
Disqualified match
None active