Tcg Guardian 1 Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClearpower 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 128994873People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
TC
Timothy CarneyResigned director
Resigned 2023-08-14 · 1 yr · Company Director
SA
Sonja ArsenicResigned secretary
Resigned 2022-09-21
SM
Stephanie MackieResigned secretary
Resigned 2020-04-17 · 2 yrs
CS
Carl SjogrenResigned secretary
Resigned 2019-09-24
PB
Paul BoultonResigned director
Resigned 2019-09-24 · 6 yrs · Solicitor
MC
Martin CollResigned director
Resigned 2017-11-09 · 5 yrs · Chartered Accountant
SP
Simon PickinResigned director
Resigned 2017-10-30 · 1 yr · Company Director
SH
Simon HallidayResigned director
Resigned 2017-03-06 · Director
PB
Paul BoultonResigned secretary
Resigned 2015-12-18 · 3 yrs
CB
Claire BaileyResigned secretary
Resigned 2013-06-30 · 2 yrs
DE
Duncan EldridgeResigned director
Resigned 2013-06-30 · 4 yrs · Company Director
CB
Claire BaileyResigned director
Resigned 2013-06-30 · 2 yrs · Chartered Accountant
DK
Donald KlasResigned director
Resigned 2008-01-18 · 5 yrs · Divisional Cheif Executive Off
AR
Andrew RileyResigned director
Resigned 2007-10-11 · 9 yrs · Director
ML
Mark LejmanResigned director
Resigned 2007-10-11 · Director
SH
Stephen HenwoodResigned director
Resigned 2006-09-01 · Accountant
ML
Resigned 2005-11-21 · 7 yrs · Manufacturing Director
BS
Baljit ShergillResigned director
Resigned 2005-11-21 · 6 yrs · Finance Director
RM
Roger MedwellResigned director
Resigned 2005-11-21 · 7 yrs · Managing Director
CorpChalfen Nominees LimitedResigned director
Resigned 2005-09-14 · Limited Company
DF
David FitzgeraldResigned director
Resigned 2005-09-14 · 1 yr · Managing Director
DB
Desmond BrowneResigned director
Resigned 2005-09-14 · 1 yr · Consultant
CH
Resigned 2005-09-14 · 1 yr · Associate Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active