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Companies/05289026

Tbx Solutions 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137976008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
SR
Stephen ReadCurrent director
Appointed 2018-01-02 · 8 yrs · Chief Executive Officer
+1 other
AS
Anjana ShahCurrent director
Appointed 2017-07-07 · 9 yrs · Chief Financial Officer
SE
Sallie EllisCurrent secretary
Appointed 2016-12-14 · 9 yrs
CB
Christopher BruceCurrent director
Appointed 2005-02-15 · 21 yrs · Director
+6 others
Show 9 historical appointments
MW
Michelle WhitfieldResigned director
Resigned 2013-09-16 · 3 yrs · Director
NB
Nicola BruceResigned director
Resigned 2013-09-16 · 3 yrs · Director
ND
Nicholas DiscombeResigned director
Resigned 2011-12-01 · 1 yr · Independent Director
PS
Paul SmolinskiResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Accountant
RS
Richard ScottResigned director
Resigned 2009-07-16 · 1 yr · Accountant
MW
Michael WhitfieldResigned director
Resigned 2005-02-15 · 12 yrs · Director
RC
Rory ConwellResigned director
Resigned 2005-02-15 · 7 yrs · Director
Resigned 2004-11-17
Resigned 2004-11-17

Board profile

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