Tele-Bank Limited
Private Limited Company · York
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 · 2 ceasedTb Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-01 · No cessation recorded
Source record 118500174Show 2 ceased records
Wm Bidco 2019 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-08-30 · Ceased 2019-08-30
Source record 115029728DB
Ms Diane BirchallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-30
Source record 118854030People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
RN
Rachael NevinsResigned director
Resigned 2024-05-07 · Company Director
AG
Adam GriggsResigned director
Resigned 2021-10-01 · 3 yrs · Company Director
DM
Duncan MarrisonResigned director
Resigned 2017-08-01 · 6 yrs · Director
AG
Anthony GillResigned director
Resigned 2017-08-01 · 2 yrs · Director
MW
Martin Bertram Watney WilsonResigned director
Resigned 2014-04-01 · 3 yrs · None
YC
Yvonne CooperResigned secretary
Resigned 2005-12-01 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-10
CorpInstant Companies LimitedResigned director
Resigned 2002-05-10
LK
Resigned 2002-05-10 · 3 yrs · Director
DB
Diane BirchallResigned director
Resigned 2002-05-10 · 22 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active