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Companies/07845411

Tobar Group Trading 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

3 without an end date · 3 ceased
DM
Mr David Jonathan MordecaiIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-10 · No cessation recorded

Source record 194267606
Tobar International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-10 · No cessation recorded

Source record 194268337
MC
Mr Mark Edward ColleyIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-10 · No cessation recorded

Source record 194268451
Show 3 ceased records
MG
Mr Martin Alan GrossmanIndividual
Firm-related control: Significant influence or control

Notified 2018-04-03 · Ceased 2020-12-15

Source record 182715773
TN
Mr Terence John NorrisIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-10 · Ceased 2018-01-04

Source record 194267597
GL
Mr Glyn LovedayIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-10 · Ceased 2020-08-31

Source record 194267620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
DM
David MordecaiCurrent secretaryCurrent director
Appointed 2012-07-04 · 14 yrs
+8 others
Show 14 historical appointments
MG
Martin GrossmanResigned director
Resigned 2018-04-03 · 2 yrs · Manager
TN
Terence NorrisResigned director
Resigned 2016-01-11 · 1 yr · Chairman
MC
Mark ColleyResigned director
Resigned 2016-01-05 · 6 yrs · Director
GL
Glyn LovedayResigned director
Resigned 2013-03-05 · 7 yrs · Finance Director
OM
Oliver MellissResigned director
Resigned 2012-03-30 · None
SP
Simon PalmerResigned director
Resigned 2012-01-12 · Director
SP
Simon PalmerResigned secretary
Resigned 2012-01-12
GH
Graham HeddleResigned director
Resigned 2012-01-12 · 1 yr · Director
NW
Neil WallaceResigned director
Resigned 2012-01-12 · Director
CorpTravers Smith LimitedResigned director
Resigned 2011-11-11
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-11-11
RB
Ruth BrackenResigned director
Resigned 2011-11-11 · Administrator

Board profile

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