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Companies/08228440

Tileco (2012) Bidco 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 · 0 ceased
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 128747676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KA
Karen AtterburyCurrent secretary
Appointed 2019-01-07 · 7 yrs
+7 others
SW
Stephen WilsonCurrent director
Appointed 2017-12-07 · 8 yrs · Company Director
+50 others
CP
Christopher PayneCurrent director
Appointed 2017-12-07 · 8 yrs · Director
+12 others
Show 12 historical appointments
SW
Sarah WardResigned secretary
Resigned 2017-12-07
EC
Erik CastenskioldResigned secretary
Resigned 2013-07-19 · 4 yrs
EC
Erik CastenskioldResigned director
Resigned 2013-07-19 · 4 yrs · Chief Financial Offier
RG
Robert GlewResigned secretary
Resigned 2012-11-06
NH
Neil HaddonResigned director
Resigned 2012-11-06 · 5 yrs · Director
BT
Benjamin TingleResigned director
Resigned 2012-11-06 · 5 yrs · Director
JN
Jon NeweyResigned director
Resigned 2012-11-06 · 5 yrs · Director
AC
Alan CollieResigned director
Resigned 2012-11-06 · 5 yrs · Director
SR
Stephen RileyResigned director
Resigned 2012-11-06 · 5 yrs · Director
RG
Robert GlewResigned director
Resigned 2012-11-06 · 5 yrs · Director
NW
Neil WilsonResigned director
Resigned 2012-09-25 · 5 yrs · Investment Manager
AL
Adrian LurieResigned director
Resigned 2012-09-25 · 5 yrs · Investment Manager

Board profile

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