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Companies/01540852

Talma Emea Limited

Private Limited Company · Brentford

ActiveUnited KingdomIncorporated 1981Private Limited Company
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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 · 2 ceased
KS
Significant influence or control

Notified 2024-10-15 · No cessation recorded

Source record 199401641
IP
Significant influence or control

Notified 2024-10-15 · No cessation recorded

Source record 199401681
Show 2 ceased records
LF
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-30

Source record 197708481
MG
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-03-30

Source record 204350758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
KS
Kenneth StirlingCurrent director
Appointed 2024-10-15 · 2 yrs · Travel Agent
+3 others
IP
Imelda PhaureCurrent director
Appointed 2024-10-15 · 2 yrs · Travel Agent
+4 others
MN
Mishael NachmaniCurrent director
Appointed 2022-03-30 · 4 yrs · Director
IM
Iya MagenCurrent director
Appointed 2022-03-30 · 4 yrs · Director
+2 others
TF
Tara FoyCurrent secretary
Appointed 2013-03-01 · 13 yrs
Show 12 historical appointments
MN
Mishael NachamiResigned director
Resigned 2022-03-01 · Director
IM
Iya MagenResigned director
Resigned 2022-03-01 · Director
AM
Anna McgurkResigned director
Resigned 2019-04-01 · 2 yrs · Operations Director
TF
Tara FoyResigned director
Resigned 2015-03-01 · 7 yrs · Finance Director
JM
Jane MartinResigned director
Resigned 2001-12-01 · 12 yrs · Director
MG
Michael GibbsResigned director
Resigned 2001-12-01 · 20 yrs · Managaing Director
JE
John EmmResigned secretaryResigned director
Resigned 1993-10-15 · 19 yrs · Company Director
LF
Linda FooteResigned director
Resigned 1991-10-25 · 30 yrs · Director
HE
Hilda EmmResigned director
Resigned 1991-10-25 · 1 yr · Company Director
BE
Barbara EmmResigned directorResigned secretary
Resigned 1991-10-25 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active