Tbg (1) 2009 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Berkeley Group PlcCorporate
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 128747617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JC
Jared CranneyResigned secretary
Resigned 2018-05-04 · 1 yr
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
AP
Anthony PidgleyResigned director
Resigned 2016-01-12 · 4 yrs · Director
DL
David LowryResigned director
Resigned 2015-12-21 · 4 yrs · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
BM
Benjamin MarksResigned director
Resigned 2011-12-16 · 4 yrs · Director
RS
Richard StearnResigned secretary
Resigned 2009-10-14 · 2 yrs
NS
Nicolas SimpkinResigned director
Resigned 2009-10-14 · 5 yrs · Director
RS
Richard StearnResigned director
Resigned 2009-10-14 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active