Technology Sciences Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedScience Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-05 · No cessation recorded
Source record 194252390Show 2 ceased records
Technology Sciences Group IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-01
Source record 181769096Technology Sciences Group IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-05
Source record 194348221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
SV
Sameet VohraResigned director
Resigned 2021-01-11 · Director
RA
Rebecca ArcherResigned director
Resigned 2017-09-05 · 3 yrs · Accountant
JF
John FernandezResigned director
Resigned 2015-08-19 · 2 yrs · Attorney
MB
Michael BoucherResigned director
Resigned 2012-03-29 · 5 yrs · Attorney
AB
Resigned 2008-12-17 · 8 yrs · Consultant
SA
Stephen AndersonResigned director
Resigned 2008-09-03 · 9 yrs · Chief Operating Officer
AL
Arthur LawyerResigned director
Resigned 2006-09-29 · 10 yrs · Managing Director
NL
Nicholas LeemingResigned director
Resigned 2005-08-23 · 1 yr · Scientific Consultant
RS
Robert StewartResigned director
Resigned 2005-08-23 · 1 yr · Consultant
LW
Louis WynessResigned director
Resigned 2005-08-23 · 14 yrs · Scientific Consultant
PM
Philip MathewsResigned director
Resigned 2004-07-02 · 1 yr · Scientific Consultant
MR
Michael RidgeResigned director
Resigned 2004-07-02 · 1 yr · Scientific Consultant
KV
Koen Van MaldegemResigned director
Resigned 2003-05-21 · 4 yrs · Lawyer
LW
Louis WynessResigned director
Resigned 2003-01-30 · 1 yr · Scientific Consultant
NL
Nicholas LeemingResigned director
Resigned 2001-10-26 · 1 yr · Scientific Consultant
JC
John Conner JrResigned director
Resigned 2000-07-08 · 11 yrs · Lawyer
AB
Andrew BurdenResigned director
Resigned 2000-07-08 · 1 yr · Scientific Consultant
PM
Philip MatthewsResigned director
Resigned 2000-07-08 · 1 yr · Scientific Consultant
BO
Bruce OwensResigned director
Resigned 2000-04-14 · 2 yrs · Attorney
KN
Kellie NewtonResigned secretary
Resigned 2000-04-14 · 8 yrs
CorpLowtax Secretarial Services LimitedResigned secretary
Resigned 2000-02-01
CorpLowtax Nominees LimitedResigned director
Resigned 2000-02-01
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active