Tier 1 Asset Management Limited
Retail sale via mail order houses or via Internet · Manchester
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRenaissance Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-05 · No cessation recorded
Source record 125601861Show 3 ceased records
JR
Mr Jonathan David RoseIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-05
Source record 120802579JB
Mr Jonathan Anthony BassoIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-05
Source record 120802580CR
Mrs Claudia Alicia RoseIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-05
Source record 120802670People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
HQ
Helen QuinnResigned director
Resigned 2021-12-23 · 2 yrs · Director
MF
Matthew Karl Joseph FreierResigned director
Resigned 2021-12-23 · 1 yr · Director
CorpBridges Fund Management LimitedResigned director
Resigned 2021-11-05
JH
James HurrellResigned director
Resigned 2021-11-05 · Director
MS
Mark SullivanResigned secretary
Resigned 2005-03-17 · 10 yrs
PM
Resigned 2002-06-28 · 2 yrs
HT
Howard ThomasResigned secretary
Resigned 1999-02-04
AC
Alan CrookResigned secretary
Resigned 1999-02-04 · 3 yrs
JB
Jonathan BassoResigned director
Resigned 1999-02-04 · 22 yrs · Consultant
JR
Jonathan RoseResigned director
Resigned 1999-02-04 · 27 yrs · Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active