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Companies/05674773

Tuxedo Money Solutions Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private 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 · 1 ceased
Tms Bond Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · No cessation recorded

Source record 159269660
Show 1 ceased record
Tms Bond Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2019-11-20

Source record 163123781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
CorpPct London LimitedCurrent director
Appointed 2019-08-20 · 7 yrs
+9 others
JC
Joachim CatoCurrent director
Appointed 2019-08-20 · 7 yrs · Managing Director
+14 others
Show 39 historical appointments
SL
Scott LanphereResigned director
Resigned 2019-08-20 · 1 yr · Company Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2018-12-04
IC
Ian ClowesResigned director
Resigned 2018-10-19 · Director
MP
Michael PeplowResigned director
Resigned 2018-10-19 · Business Manager
DF
Dirk FranzmeyerResigned director
Resigned 2017-05-04 · 1 yr · Non-Executive Director
AT
Andreas TuczkaResigned director
Resigned 2017-05-04 · 1 yr · Non-Executive Director
DM
David MontyResigned secretary
Resigned 2017-05-04 · 1 yr
DM
David MontyResigned director
Resigned 2017-05-04 · 1 yr · Ceo
EF
Erik FallstromResigned director
Resigned 2017-05-04 · 1 yr · Non-Executive Director
DM
Dean MooreResigned director
Resigned 2016-05-01 · Non Executive Director
NS
Nima SarikhaniResigned director
Resigned 2011-12-22 · 5 yrs · Partner In Private Equity Firm
NN
Niels NielsenResigned director
Resigned 2011-12-22 · 4 yrs · Partner In Private Equity Firm
DV
Darren VeeversResigned director
Resigned 2011-07-28 · 5 yrs · Chief Financial Officer
DV
Darren VeeversResigned secretary
Resigned 2011-05-16 · 5 yrs
PL
Patrick LemsResigned director
Resigned 2009-06-01 · 2 yrs · Invest Manager
JS
John SharmanResigned director
Resigned 2009-06-01 · 8 yrs · Ceo
MR
Marcus RaithathaResigned directorResigned secretary
Resigned 2009-02-01 · 2 yrs · Accountant
MH
Mark HollowayResigned director
Resigned 2008-12-01 · 3 yrs · Consultant
DD
David DeyResigned director
Resigned 2008-05-01 · 8 yrs · Director
PV
Peter Van DijkResigned director
Resigned 2008-01-24 · 3 yrs · Director
AH
Arjan HoopResigned director
Resigned 2007-11-29 · 1 yr · Director
GP
Gary PalmerResigned director
Resigned 2007-11-29 · 3 yrs · Director
MS
Mark SimonResigned director
Resigned 2007-08-23 · 1 yr · Ceo
AC
Adrian CharlesResigned secretaryResigned director
Resigned 2007-06-21 · Director
AB
Andre BischoffResigned director
Resigned 2006-10-02 · 1 yr · Director
KK
Kandiah KoneshResigned directorResigned secretary
Resigned 2006-05-26 · 1 yr · Director
CL
Colin LoubserResigned director
Resigned 2006-05-02 · 1 yr · Chief Operating Officer
AS
Ali SarikhaniResigned director
Resigned 2006-03-31 · 11 yrs · Accountant
FS
Farkhondeh SabiResigned secretary
Resigned 2006-03-31 · 1 yr · Lawyer
HS
Hamid SabiResigned director
Resigned 2006-03-31 · 1 yr · Lawyer
SB
Simon BlackResigned director
Resigned 2006-01-13 · 1 yr · Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2006-01-13
CorpHighstone Directors LimitedResigned director
Resigned 2006-01-13 · Director
CS
Colin SmithResigned director
Resigned 2006-01-13 · 1 yr · Financial Advisor

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active