Tosca Penta Holdings Limited
Financial intermediation not elsewhere classified · Glasgow
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOld Oak Holdings 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 105668395Show 1 ceased record
MH
Mr Martin Brian HughesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114580073People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalOB
Oliver BoothCurrent secretary
Appointed 2024-12-10 · 1 yr
Show 20 historical appointments
MM
Martin MckayResigned secretary
Resigned 2010-09-30 · 14 yrs
VB
Vaughn BarberResigned director
Resigned 2007-11-23 · 2 yrs · Chief Op Director
VR
Vincent RaimondoResigned director
Resigned 2006-04-03 · 1 yr · Accountant
EA
Edward AndersonResigned director
Resigned 2003-01-06 · 5 yrs · Investment Manager
JK
John KentResigned director
Resigned 2002-07-02 · 8 yrs · Head Of Corporate Development
PC
Resigned 2002-05-24 · 8 yrs · Accountant
AA
Anthony AinsworthResigned director
Resigned 2001-03-12 · 1 yr · Director
KC
Kevin CarterResigned director
Resigned 2000-07-24 · Company Director
TR
Thomas RossResigned director
Resigned 2000-07-24 · 7 yrs · Consulting Actuary
MA
Malcolm ArmourResigned director
Resigned 2000-07-03 · 7 yrs · Investment Manager
NM
Norman MurrayResigned director
Resigned 2000-06-20 · 7 yrs · Merchant Banker
RB
Roderick BegbieResigned director
Resigned 1999-09-20 · Investment Manager
SS
Steven ScottResigned director
Resigned 1999-09-20 · 11 yrs · Investment Manager
WP
William PhillipsResigned director
Resigned 1999-09-20 · 11 yrs · Investment Manager
WM
William MacnaughtonResigned director
Resigned 1999-09-20 · 11 yrs · Investment Manager
DC
David CalderResigned director
Resigned 1999-08-25 · 11 yrs · Investment Manager
RB
Roderick BruceResigned director
Resigned 1999-07-14
BM
Bruce MintoResigned director
Resigned 1999-07-14
CM
Colin MacneillResigned director
Resigned 1999-07-14 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active