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Companies/06029509

Haas Tcm Group Of The UK Limited

Private Limited Company · Derby

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
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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 · 2 ceased
DC
Mr David Michael ColealIndividual
Significant influence or control

Notified 2020-11-30 · No cessation recorded

Source record 115627865
Show 2 ceased records
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-12-17 · Ceased 2020-01-09

Source record 112299018
Haas Group International, LlcLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108329758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MW
Mark WhatlingCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+13 others
DL
Dawn LandryCurrent secretary
Appointed 2020-11-23 · 5 yrs
+5 others
DL
Dawn LandryCurrent director
Appointed 2020-11-23 · 5 yrs · Chief Administrative Officer
+15 others
Show 20 historical appointments
DL
Dawn LandryResigned secretary
Resigned 2020-12-01
DL
Dawn Renee LandryResigned director
Resigned 2020-12-01 · Director
WH
Wayne HollinsheadResigned director
Resigned 2020-11-23 · 4 yrs · Chief Operating Officer
TR
Thomas RenehanResigned secretary
Resigned 2020-04-15
AP
Alun PhennahResigned director
Resigned 2016-01-14 · 3 yrs · Director
JH
John HollandResigned secretary
Resigned 2015-04-30 · 4 yrs
AM
Alexander MurrayResigned director
Resigned 2015-04-30 · 4 yrs · Executive Vp And Coo
GH
Greg HannResigned director
Resigned 2014-09-22 · Chief Financial Officer
JH
John HollandResigned director
Resigned 2014-09-22 · 5 yrs · Sr. Vice President & General Counsel
TR
Thomas RenehanResigned director
Resigned 2011-05-31 · 9 yrs · Director
SG
Shireen GreerResigned director
Resigned 2011-05-31 · 2 yrs · Chartered Accountant
DC
Dong ChoiResigned director
Resigned 2010-04-16 · 1 yr · Finance
WB
William BockResigned director
Resigned 2010-04-16 · 4 yrs · Executive
JM
Jeffrey MillerResigned director
Resigned 2008-03-15 · 1 yr · Private Equity
EH
Eion HuResigned director
Resigned 2008-03-15 · 1 yr · Finance
JG
James GutknechtResigned directorResigned secretary
Resigned 2007-01-19 · 8 yrs · Chief Financial Officer
TF
Thaddeus FortinResigned director
Resigned 2007-01-19 · 7 yrs · Chief Executive Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2006-12-14 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active