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Companies/06152573

Taghi And Kia Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-01 · No cessation recorded

Source record 238961145
Show 3 ceased records
ME
Mazdak EyrumluIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-21

Source record 232569361
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-30

Source record 232570286
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-31

Source record 239998127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MT
Mark TyasCurrent director
Appointed 2024-12-02 · 1 yr · Cfo
+82 others
CS
Claude StreitCurrent director
Appointed 2019-01-02 · 7 yrs · Ceo
+74 others
Show 14 historical appointments
TA
Teemu ArimaResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
EC
Eddie CoyleResigned director
Resigned 2019-02-04 · 4 yrs · Director Of Clinical Strategy
MC
Michael ClareResigned director
Resigned 2019-01-02 · 3 yrs · Chief Operating Officer
HS
Harshitkumar ShahResigned director
Resigned 2018-08-01 · Chief Financial Officer
PB
Philip BuerginResigned director
Resigned 2018-07-17 · 2 yrs · Chief Executive Officer
GG
Gregor GrantResigned director
Resigned 2017-04-21 · 1 yr · Accountant
PK
Peter KeegansResigned director
Resigned 2017-04-21 · 1 yr · Director
AA
Azad AyrumluResigned director
Resigned 2014-04-17 · 3 yrs · Dentist
ME
Mazdak EyrumluResigned director
Resigned 2013-12-20 · 3 yrs · Dentist
HG
Homa Ghavami KiaResigned directorResigned secretary
Resigned 2007-03-28 · 6 yrs · Dental Nurse
Resigned 2007-03-12
Resigned 2007-03-12
TF
Taghe FarrokheResigned director
Resigned 2007-03-12 · 6 yrs · Dentist

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active