Tp3 Global Europe Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTp3 Global Holdings 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 128604044Show 2 ceased records
PL
Mr Peter Michael LockettIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 124694669CW
Mr Clive Anthony WheeldonIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 124694670People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
WL
Wayne LangloisResigned director
Resigned 2017-12-22 · 1 yr · Director
RW
Richard Alexander Everingham WallaceResigned director
Resigned 2017-12-22 · 2 yrs · Director
CorpOakley Secretarial Services LimitedResigned secretary
Resigned 2014-07-24
CW
Clive WheeldonResigned director
Resigned 2014-07-24 · 4 yrs · Director
PL
Peter LockettResigned director
Resigned 2014-07-24 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active