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Companies/06853802

Tepilo 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 · 2 ceased
Tepilo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 148670503
Show 2 ceased records
RD
Mr Richard Clive DesmondIndividual
Significant influence or control

Notified 2017-12-21 · Ceased 2018-05-30

Source record 141292578
Northern & Shell Ventures LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-21

Source record 144563289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 13 historical

No current officers on record.

Show 13 historical appointments
RQ
Russell QuirkResigned director
Resigned 2018-05-30 · Chief Executive
FM
Francis McgladeResigned director
Resigned 2018-05-30 · 2 yrs · Chief Financial Officer
DR
Digby RancombeResigned director
Resigned 2017-12-20 · Company Director
RS
Robert SandersonResigned director
Resigned 2017-12-20 · Company Director
RM
Richard MartinResigned director
Resigned 2017-12-20 · Company Director
SB
Scott BeesleyResigned director
Resigned 2013-10-31 · 4 yrs · Director
MN
Mark NewmanResigned director
Resigned 2013-10-01 · 4 yrs · Company Director
PJ
Peter JosephResigned director
Resigned 2013-10-01 · 4 yrs · Company Director
WM
William MillerResigned director
Resigned 2010-04-16 · 2 yrs · Director
MM
Mark McdermottResigned director
Resigned 2009-03-20 · 8 yrs · Company Director
DH
David HartResigned director
Resigned 2009-03-20 · 8 yrs · Company Director
GS
Graham SwiftResigned director
Resigned 2009-03-20 · 8 yrs · Company Director
SB
Sarah BeenyResigned director
Resigned 2009-03-20 · 8 yrs · Company Director

Board profile

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