Tea UK Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United 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 · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-04-26 · No cessation recorded
Source record 148069236Show 1 ceased record
AH
Mrs Amanda HamiltonIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-04-26
Source record 147209712People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2019-04-26 · 7 yrs
Show 11 historical appointments
SK
Steven KitchingResigned director
Resigned 2019-04-26 · 3 yrs · Chairman
CD
Claire DuffyResigned director
Resigned 2019-04-26 · 4 yrs · Legal Director
MV
Matthew VernonResigned director
Resigned 2019-04-26 · 2 yrs · Chief Administration Officer
MD
Michael DowdResigned director
Resigned 2004-04-12 · 15 yrs · Director
TK
Terence KnottResigned secretary
Resigned 2003-02-28 · 14 yrs · Retired
AD
Alexandria DobsonResigned director
Resigned 1999-10-26 · 3 yrs · Director
AH
Resigned 1999-10-26 · 19 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1999-09-15
Resigned 1999-09-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active