Tacle Seating UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLear Corporation (Uk) 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 123154550People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalMH+12 others
Martin HenningsenCurrent director
Appointed 2011-01-31 · 15 yrs · Associate General Counsel
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-12-31 · 15 yrs
Show 11 historical appointments
TN
Taro NakayamaResigned director
Resigned 2012-04-01 · 2 yrs · Executive Vice President
TK
Tsutomu KudoResigned director
Resigned 2012-04-01 · 2 yrs · Senior Executive Officer
HM
Hiroyuki MikiResigned director
Resigned 2010-04-01 · 4 yrs · Senior Executive Officer
RH
Robert HooperResigned director
Resigned 2009-11-30 · 9 yrs · Chartered Accountant
TM
Takashi MatsushitaResigned director
Resigned 2008-04-01 · 1 yr · Director & Senior Executive Officer
HT
Hiroshi TaguchiResigned director
Resigned 2005-09-30 · 2 yrs · Senior Executive Officer Tachi
YN
Yoshiyuki NogamiResigned director
Resigned 2005-09-30 · 6 yrs · Director
AO
Akinari OkabeResigned director
Resigned 2005-09-30 · 6 yrs · President, Tachi-S Engineering Europe, S
JM
Jorgen MoschiniResigned director
Resigned 2005-09-30 · 4 yrs · Vice President Operations
GJ
Gideon JewelResigned director
Resigned 2005-09-30 · 17 yrs · Managing Director
PJ
Paul JeffersonResigned director
Resigned 2005-09-30 · 5 yrs · Vp Corp Development & Chief Internationa
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active