Newco Tbr 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 · 1 ceasedThe Bookingroom Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-27 · No cessation recorded
Source record 197305569Show 1 ceased record
MO
Mr Michael O'HareIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-27
Source record 196569156People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalMS
Mary SavageCurrent director
Appointed 2020-07-03 · 6 yrs · Special Projects Director
Show 7 historical appointments
GT
Gordon TurnbullResigned secretary
Resigned 2017-03-01
CM
Colin MaclellanResigned secretary
Resigned 2015-01-13 · 2 yrs
IW
Ian WattResigned secretary
Resigned 2013-08-27 · 1 yr
FO
Frances O HareResigned director
Resigned 2011-06-22 · 1 yr · Retired
JM
John MacleodResigned secretary
Resigned 2010-11-19 · 2 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2000-07-14
MS
Mary SavageResigned secretary
Resigned 2000-07-14 · 10 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active