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Companies/00271817

Taveners PLC.

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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155863801
Show 2 ceased records
SJ
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 160706932
RD
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 160706936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
KA
Katherine AtkinsonCurrent secretary
Appointed 2021-04-27 · 5 yrs
+18 others
AH
Ashley HicksCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+15 others
AD
Andrew DriscollCurrent director
Appointed 2020-12-22 · 5 yrs · Director
+14 others
AH
Andrew HawleyCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+11 others
Show 32 historical appointments
MV
Maria Van TroysResigned director
Resigned 2017-01-06 · 3 yrs · Director
AF
Antony FrancheterreResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
BT
Benoit TestardResigned director
Resigned 2014-03-10 · 1 yr · Company Director
EJ
Eve JuhaszResigned director
Resigned 2014-01-06 · 3 yrs · Director
RD
Raphael De BottonResigned director
Resigned 2012-10-19 · 5 yrs · Director
GH
Graham HunterResigned director
Resigned 2012-01-16 · 2 yrs · Director
WB
Wayne BeedleResigned director
Resigned 2011-07-19 · 2 yrs · Director
AR
Alan RouxResigned director
Resigned 2011-06-30 · 4 yrs · Director
RR
Robert RamsauerResigned director
Resigned 2011-06-30 · 1 yr · British
LA
Lionel AssantResigned director
Resigned 2011-06-30 · 7 yrs · Director
SD
Steve DoddsResigned director
Resigned 2006-05-02 · 5 yrs · Managing Director
CB
Clive BurnettResigned secretary
Resigned 2006-02-10 · 15 yrs · Financial Controller
SJ
Steven JosephResigned director
Resigned 2006-01-12 · 12 yrs · Businessman Director
CM
Christopher MarshallResigned director
Resigned 2006-01-12 · 6 yrs · Businessman
VB
Vispi BirdiResigned director
Resigned 2001-05-07 · 4 yrs · Finance Director
NP
Niels PetersenResigned secretaryResigned director
Resigned 2001-03-19 · 4 yrs · Company Secretary
NK
Neil KennedyResigned director
Resigned 2001-03-19 · 3 yrs · Managing Director
SK
Stanley KittResigned director
Resigned 2000-05-31 · Director
AD
Anthony DodsonResigned directorResigned secretary
Resigned 2000-05-31 · Director
SK
Stephen KayResigned directorResigned secretary
Resigned 1999-06-21 · Accountant
OM
Ole MoellerResigned director
Resigned 1992-04-11 · 8 yrs · Director
MO
Mikael OlufsenResigned director
Resigned 1992-04-11 · 5 yrs · Director
RS
Roderick Sears BlackResigned director
Resigned 1992-04-11 · 8 yrs · Director
HR
Hans RysgaardResigned director
Resigned 1992-04-11 · 5 yrs · Director
LC
Linda ChadwickResigned director
Resigned 1992-04-11 · 8 yrs · Director
JT
John TavenerResigned director
Resigned 1992-04-11 · Director
WT
William TavenerResigned director
Resigned 1992-04-11 · 8 yrs · Director
AM
Alan MasseyResigned directorResigned secretary
Resigned 1992-04-11 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active