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Companies/05831850

Tuxedo Money Terminal 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

1 without an end date · 0 ceased
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 154681765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
CorpPct London LimitedCurrent director
Appointed 2019-08-22 · 7 yrs
+9 others
JC
Joachim CatoCurrent director
Appointed 2019-08-22 · 7 yrs · Managing Director
+14 others
Show 20 historical appointments
SL
Scott LanphereResigned director
Resigned 2019-08-22 · 1 yr · Company Director
IC
Ian ClowesResigned secretary
Resigned 2018-11-28
IC
Ian ClowesResigned director
Resigned 2018-11-28 · Chief Executive
MP
Michael PeplowResigned director
Resigned 2018-11-28 · Chief Operating Officer
DM
David MontyResigned secretary
Resigned 2017-05-04 · 1 yr
DM
David MontyResigned director
Resigned 2017-05-04 · 1 yr · Ceo
DV
Darren VeeversResigned director
Resigned 2011-07-28 · 5 yrs · Chief Financial Officer
DV
Darren VeeversResigned secretary
Resigned 2011-05-16 · 5 yrs
JS
John SharmanResigned director
Resigned 2011-05-16 · 6 yrs · Chief Executive Officer
MR
Marcus RaithathaResigned directorResigned secretary
Resigned 2008-04-30 · 3 yrs · Accountant
MS
Mark SimonResigned director
Resigned 2007-08-23 · 1 yr · Chief Executive Officer
AC
Adrian CharlesResigned secretaryResigned director
Resigned 2007-06-21 · Director
AB
Andre BischoffResigned director
Resigned 2006-10-02 · 1 yr · Director
SB
Simon BlackResigned director
Resigned 2006-09-14 · Director
CS
Colin SmithResigned director
Resigned 2006-09-14 · Director
KK
Kandiah KoneshResigned director
Resigned 2006-09-14 · Director
CL
Colin LoubserResigned director
Resigned 2006-05-30 · 1 yr · Marketeer
FS
Farkhondeh SabiResigned secretary
Resigned 2006-05-30 · 1 yr

Board profile

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