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Companies/05660094

Tangerine Confectionery Group Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 2 ceased
Taurus Bidco 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 147235100
Show 2 ceased records
RD
Mr Raphael Maurice Charles Vital De BottonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 140896719
SJ
Mr Steven Falcon JosephIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-06-01

Source record 140896726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
KM
Kevin MooreCurrent director
Appointed 2023-06-15 · 3 yrs · Chief Executive
+12 others
LN
Lee NichollsCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+13 others
LM
Lindsey Moses RobertsCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+17 others
TE
Thibaut EissautierCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+9 others
Show 25 historical appointments
KA
Katherine AtkinsonResigned secretary
Resigned 2021-04-27 · 3 yrs
AH
Ashley HicksResigned director
Resigned 2020-12-22 · 2 yrs · Director
AD
Andrew DriscollResigned director
Resigned 2020-12-22 · 2 yrs · Director
CB
Clive BurnettResigned secretary
Resigned 2018-12-12 · 2 yrs
AH
Andrew HawleyResigned director
Resigned 2018-08-20 · 4 yrs · Director
MV
Maria Van TroysResigned director
Resigned 2017-01-06 · 3 yrs · Director
AF
Antony FrancheterreResigned director
Resigned 2016-05-31 · 3 yrs · Director
BT
Benoit TestardResigned director
Resigned 2014-03-10 · 1 yr · Company Director
EJ
Eve JuhaszResigned director
Resigned 2014-01-06 · 3 yrs · Director
RD
Raphael De BottonResigned director
Resigned 2012-10-19 · 5 yrs · Director
CM
Christopher MarshallResigned director
Resigned 2012-05-31 · Non-Exec Director
CS
Clive SharpeResigned director
Resigned 2012-03-20 · 2 yrs · Non Exec Director
GH
Graham HunterResigned director
Resigned 2012-01-16 · 2 yrs · Director
AR
Alan RouxResigned director
Resigned 2011-06-30 · 4 yrs · Director
RR
Robert RamsauerResigned director
Resigned 2011-06-30 · 1 yr · Director
LA
Lionel AssantResigned director
Resigned 2011-06-30 · 7 yrs · Director
WB
Wayne BeedleResigned director
Resigned 2011-06-30 · 2 yrs · Director
GC
Garrett CurranResigned director
Resigned 2006-07-05 · 4 yrs · Investment Banker
SD
Steve DoddsResigned director
Resigned 2006-05-02 · 5 yrs · Director
CB
Clive BurnettResigned secretary
Resigned 2006-02-10 · 12 yrs
SJ
Steven JosephResigned director
Resigned 2006-01-12 · 12 yrs · Company Director
JH
Jane HenryResigned secretary
Resigned 2006-01-12
NE
Natalie EasthamResigned director
Resigned 2006-01-06 · Investment Banker
Corp25 Nominees LimitedResigned director
Resigned 2005-12-21 · Private Limited Company

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active