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Companies/03775645

Tweedwind (Three) 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

1 without an end date · 0 ceased
Cls Holdings Uk 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 140425434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
SW
Simon WigzellCurrent director
Appointed 2014-02-14 · 12 yrs · Company Director
+9 others
AM
Alain MilletCurrent director
Appointed 2012-10-05 · 14 yrs · Group Treasurer
+104 others
DF
David FullerCurrent secretary
Appointed 2009-03-06 · 17 yrs
+100 others
Show 41 historical appointments
FW
Fredrik WidlundResigned director
Resigned 2014-11-06 · 4 yrs · Company Director
RT
Richard TiceResigned director
Resigned 2010-08-31 · 3 yrs · Chief Executive Officer
JW
John WhiteleyResigned director
Resigned 2010-01-22 · 8 yrs · Chief Financial Officer
TW
Tom WillsResigned director
Resigned 2008-09-01 · 1 yr · Chartered Accountant
EK
Erik KlotzResigned director
Resigned 2008-05-02 · 10 yrs · Chief Executive Officer
PP
Patrick PeatResigned director
Resigned 2008-01-18 · 4 yrs · Financial Controller
SG
Sarah GhinnResigned secretary
Resigned 2006-02-24 · 3 yrs · Deputy Group Secretary
OH
Olivier HopkesResigned director
Resigned 2004-09-08 · 2 yrs · Investment Manager
ML
Mattias LjungmanResigned director
Resigned 2004-09-08 · 1 yr · Investment Manager
SP
Steven ParsonsResigned secretary
Resigned 2004-08-09 · 1 yr
TE
Terence EavesResigned secretary
Resigned 2003-02-26 · 1 yr · Accountant
CorpXpolare Gmbh Ch 020 4 023 809 6Resigned director
Resigned 2003-01-30 · 1 yr · Corporate Body
CorpEc3 International AbResigned director
Resigned 2003-01-30 · Corporate Body
CorpClsh Management LimitedResigned director
Resigned 2003-01-30 · 4 yrs
ML
Mattias Lennart Seve LjungmanResigned director
Resigned 2003-01-30 · 1 yr · Investment Manager
DK
Duncan KerrResigned director
Resigned 2003-01-30 · 2 yrs · Invest Manager
SB
Steven BoardResigned directorResigned secretary
Resigned 2003-01-30 · 5 yrs · Accountant
JS
John SordilloResigned director
Resigned 2002-05-23 · Co Director
KB
Kenneth BuchananResigned secretary
Resigned 2001-11-12 · 1 yr
RC
Richard ClevengerResigned director
Resigned 2001-05-15 · Executive
KR
Kristen RosenbaumResigned director
Resigned 2001-05-15 · Director
JS
John StacxhowiakResigned director
Resigned 2001-05-15 · 1 yr · Sr Mng Director
WS
Wolfgang SchwerdtleResigned director
Resigned 2001-05-15 · Private Equity
JB
Jose BrenaResigned director
Resigned 2001-05-15 · 1 yr · Managing Director
JD
James DoveyResigned director
Resigned 2001-05-15 · Executive
BW
Brian WardResigned director
Resigned 2001-05-15 · 1 yr · Executive
TM
Trevor MillsResigned director
Resigned 2001-05-15 · 1 yr · Vice President
GS
Gregory ShareResigned director
Resigned 2001-05-15 · 1 yr · Private Equity
JK
James KirbyResigned director
Resigned 2001-05-15 · 1 yr · Managing Director
IR
Ian RenshawResigned directorResigned secretary
Resigned 2001-05-15 · Company Director
DM
Donna MarksResigned director
Resigned 2000-01-14 · 1 yr · Business Woman
CC
Colin ClaptonResigned directorResigned secretary
Resigned 2000-01-14 · 3 yrs · Businessman
PM
Phillip MorganResigned director
Resigned 1999-06-30 · 1 yr · Hotelier
DS
David SheppardResigned directorResigned secretary
Resigned 1999-05-30 · Consultant

Board profile

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