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Companies/00829935

Tycas Properties 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

2 without an end date · 1 ceased
JT
Right to appoint or remove directors

Notified 2018-01-02 · No cessation recorded

Source record 154695791
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 162299034
Show 1 ceased record
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-01

Source record 162298148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
EM
Ewan McneilCurrent director
Appointed 2019-09-24 · 7 yrs · Company Director
+7 others
CT
Christopher TaylorCurrent director
Appointed 2018-01-02 · 8 yrs · Commercial Director
+5 others
JT
Jeffrey TaylorCurrent secretary
Appointed 2010-12-30 · 15 yrs
+1 other
Show 9 historical appointments
BT
Brian TaylorResigned directorResigned secretary
Resigned 2000-09-19 · 12 yrs · Company Director
JM
John MclarenResigned director
Resigned 2000-09-19 · 16 yrs · Company Director
EL
Edna LewisResigned director
Resigned 2000-09-18 · Housewife
SC
Susan CaplanResigned director
Resigned 2000-09-18 · Housewife
VT
Vera TylerResigned director
Resigned 1992-01-31 · 5 yrs · Retired
JT
James TylerResigned directorResigned secretary
Resigned 1992-01-31 · 8 yrs · Builder
PL
Peter LewisResigned director
Resigned 1992-01-31 · 8 yrs · Builder

Board profile

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