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Companies/02660419

Tienda 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 · 0 ceased
Resolve Invest LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-25 · No cessation recorded

Source record 131201497
Adm Consultancy Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134788047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RH
Robert HardyCurrent director
Appointed 2014-12-01 · 11 yrs · Design & Fitout
+1 other
NG
Nicholas GrimoldbyCurrent director
Appointed 2006-10-20 · 19 yrs · Interior Design
+8 others
Show 22 historical appointments
JB
John BywaterResigned director
Resigned 2015-02-25 · 1 yr · Non Exec Director
MH
Melanie HirdResigned director
Resigned 2012-07-02 · 4 yrs · Director
MS
Michael SandersResigned director
Resigned 2012-07-02 · 1 yr · Director
AL
Atulkumar LakhaniResigned director
Resigned 2012-07-02 · 1 yr · Accountant
RH
Robert HardyResigned director
Resigned 2008-10-01 · 3 yrs · Design & Fitout
GL
Geoffrey LathamResigned director
Resigned 2006-10-20 · 5 yrs · Retired Director
GD
Gregory DyerResigned director
Resigned 2005-05-23 · 1 yr · Project Manager
DM
Derek MillsResigned director
Resigned 2002-09-01 · Managing Director
AR
Aileen RuddResigned directorResigned secretary
Resigned 1999-11-12 · 9 yrs · Finance Director
SW
Stuart WilkinsonResigned director
Resigned 1997-09-01 · 8 yrs · Operations Director
NT
Nigel TomkinsResigned directorResigned secretary
Resigned 1995-10-10 · 5 yrs · Managing Director
AG
Allison GreenResigned director
Resigned 1995-10-10 · 9 yrs · Administrator
MI
Michael InghamResigned director
Resigned 1993-10-28 · 12 yrs · Retired Formerly Insurance Co
HT
Heather TompkinsResigned director
Resigned 1993-10-28 · 1 yr · Company Secretary
AG
Alison GreenResigned secretary
Resigned 1993-02-23 · 2 yrs
MM
Malcolm McleanResigned director
Resigned 1992-11-03 · Director Of This Company
MT
Michael TaggartResigned director
Resigned 1992-11-03 · Quantity Surveyor
IM
Ian MackinnonResigned director
Resigned 1992-11-03 · Surveyor
KT
Keith TessymanResigned secretary
Resigned 1992-11-03
AG
Adrian GreenResigned director
Resigned 1992-11-03 · 15 yrs · Executive Chairman

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active