Talascend Holdings Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLema Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-10 · No cessation recorded
Source record 112289385People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
DR
David RobertsonResigned director
Resigned 2025-04-01 · 1 yr · M.d.
AR
Andrew RowlandsResigned director
Resigned 2017-04-10 · 6 yrs · Director
AB
Anthony BamberResigned director
Resigned 2008-10-15 · 1 yr · Management
MF
Michael FisherResigned director
Resigned 2008-10-15 · 1 yr · Businessman
RW
Ronald WoodResigned director
Resigned 2008-10-15 · 8 yrs · Management
MW
Maureen WoodResigned director
Resigned 2008-10-15 · 8 yrs · Private Investor
BS
Bruce SholkResigned director
Resigned 2008-10-15 · 8 yrs · Private Investigator
CR
Carl RauResigned director
Resigned 2006-10-18 · 1 yr · Business Executive
JR
Jeffrey RoehlResigned director
Resigned 2006-03-30 · 2 yrs · Attorney At Law
DM
David McintyreResigned secretary
Resigned 2005-07-27 · 3 yrs · Chartered Accountant
JR
Jonathan ReadResigned director
Resigned 2005-03-02 · 3 yrs · Manager
WF
William FauldingResigned secretary
Resigned 2005-02-28
GC
George ConniffResigned director
Resigned 2005-01-24 · 1 yr · Business Executive
AM
Andrew McmurrayResigned director
Resigned 2004-12-15 · 3 yrs · Aca
JC
John ColeResigned director
Resigned 2004-10-01 · 4 yrs · Chairman
JB
Jeremy BeetonResigned director
Resigned 2004-06-30 · 3 yrs · Operations Manager
JR
John RobinsonResigned director
Resigned 2003-09-22 · 1 yr · Engineer
MT
Michael ThieleResigned director
Resigned 2003-08-27 · 1 yr · Executive V P & Director
DP
Duncan ParkesResigned director
Resigned 2003-08-27 · 1 yr · Venture Capitalist
RD
Robert DoveResigned director
Resigned 2002-09-07 · 3 yrs · Business Executive
CR
Carl RauResigned director
Resigned 2002-09-07 · Business Executive
EO
Eric OakesResigned director
Resigned 2002-09-07 · 1 yr · Business Executive
JS
John SwarbrickResigned director
Resigned 2002-09-07 · 2 yrs · Venture Capitalist
AR
Alexander RobinsonResigned director
Resigned 2002-09-07 · Venture Capitalist
MA
Myrto AnastassiadesResigned secretary
Resigned 2002-08-13 · 2 yrs
SM
Stuart McbrideResigned director
Resigned 2002-08-13 · 2 yrs · Business Executive
CorpHse Secretaries LimitedResigned secretary
Resigned 2002-04-10
CorpHse Directors LimitedResigned director
Resigned 2002-04-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active