Tessera Credit Services Limited
Activities of financial services holding companies · Colchester
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTessera Credit Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-01 · No cessation recorded
Source record 187243128Show 2 ceased records
NT
Mr Nigel Mark ThompstoneIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2021-01-01
Source record 185563472JL
Mr Julian Mark Lyndon-SmithIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2018-07-30
Source record 185565063People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 26 historicalShow 26 historical appointments
SA
Susan AlabasterResigned director
Resigned 2010-05-01 · 3 yrs · H R Director
SH
Shane HoppingResigned director
Resigned 2009-01-01 · 3 yrs · Collections Director
NT
Resigned 2004-10-29 · 9 yrs · Accountant
KP
Karen PerryResigned director
Resigned 2004-10-29 · 4 yrs · Operations Manager
GB
Giles BerkleyResigned director
Resigned 1998-10-13 · 16 yrs · Company Director
PG
Paul GraceResigned director
Resigned 1998-10-13 · 1 yr · Director
RB
Rebecca BerryResigned secretary
Resigned 1998-10-13 · 6 yrs
DF
David FordResigned director
Resigned 1998-10-13 · 16 yrs · Company Director
TF
Trevor ForbesResigned director
Resigned 1998-10-13 · 3 yrs · Sales Director
JL
Julian Lyndon SmithResigned director
Resigned 1998-10-13 · 19 yrs · I T Director
TF
Timothy FearonResigned director
Resigned 1998-10-13 · 16 yrs · Management Consultant
ES
Ezra SchwarzResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
MM
Maurice MartinResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
NM
Nigel McewenResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
LB
Leigh BerkleyResigned director
Resigned 1991-12-18 · 22 yrs · Managing Director
GI
Geoffrey IsaacsResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
DW
Delene WelchResigned director
Resigned 1991-12-18 · 1 yr · Solicitor
DR
Derek RandallResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
PD
Philip DiamondResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
DR
David RoseResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
RH
Resigned 1991-12-18 · 6 yrs · Solicitor
LP
Lawrence PhillipsResigned director
Resigned 1991-12-18 · 6 yrs · Solicitor
BI
Barbara IsaacsResigned director
Resigned 1991-12-18 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 78
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active