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Companies/04274466

Twcl 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 · 2 ceased
Albion Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-15 · No cessation recorded

Source record 185287599
Albionvc LlpCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187079070
Show 2 ceased records
WP
Mr William James PeakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-15

Source record 187035280
Albion Technology & General Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-08

Source record 187079069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
EL
Edward LascellesCurrent director
Appointed 2019-03-26 · 7 yrs · Investment Manager
+13 others
HS
Henry StanfordCurrent director
Appointed 2016-01-28 · 10 yrs · Company Director
+17 others
Show 16 historical appointments
FT
Fritz TernofskyResigned director
Resigned 2016-07-19 · 1 yr · Director
MB
Matt BridleResigned director
Resigned 2016-06-10 · General Manager
PG
Paul GummResigned director
Resigned 2013-10-24 · 2 yrs · Finance Director
RL
Rob LeboffResigned director
Resigned 2013-09-16 · 2 yrs · Ceo
CR
Christoph RuedigResigned director
Resigned 2013-09-06 · 2 yrs · Director
NG
Neil GillisResigned director
Resigned 2012-08-09 · 3 yrs · Director
CorpLondon Health And Fitness LimitedResigned director
Resigned 2010-08-02 · 3 yrs
DG
David GudginResigned director
Resigned 2010-08-02 · 3 yrs · Investor
LW
Linda WilkinsonResigned director
Resigned 2009-10-06 · 2 yrs · Company Director
JH
Jean HubrechtResigned director
Resigned 2006-01-11 · 4 yrs · Business Consultant
EG
Emil GigovResigned director
Resigned 2005-04-05 · 5 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-08-21
CorpInstant Companies LimitedResigned director
Resigned 2001-08-21
NW
Nicola WatsonResigned director
Resigned 2001-08-21 · 3 yrs · Co Director
HW
Huw WatsonResigned directorResigned secretary
Resigned 2001-08-21 · 8 yrs · Co Director

Board profile

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