Timbuktu Music Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedV2 Music Group LimitedCorporate
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 110594442People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
TF
Thomas FisherResigned director
Resigned 2011-01-10 · Director Of Legal Affairs
CW
Charles WaleResigned secretary
Resigned 2006-06-15 · 2 yrs
MG
Mary GledhillResigned secretary
Resigned 2006-03-23
AH
Antony HarlowResigned director
Resigned 2002-10-01 · 7 yrs · Chief Executive Officer
SN
Stephen NavinResigned director
Resigned 2001-12-24 · Company Director
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
RP
Richard PoldingResigned director
Resigned 1998-07-01 · 3 yrs · Lawyer
SM
Stuart MiddletonResigned director
Resigned 1998-07-01 · 3 yrs · Chartered Accountant
MB
Mark BondResigned director
Resigned 1998-07-01 · 27 yrs · General Manager
DL
Diana LeggeResigned secretary
Resigned 1997-07-04 · 2 yrs
JP
Jeremy PearceResigned director
Resigned 1997-07-04 · 4 yrs · Solicitor
CorpEden Secretaries LimitedResigned secretary
Resigned 1997-06-24
CorpEden Corporate Services LimitedResigned director
Resigned 1997-06-24
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active