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Companies/09455542

Tallack Road Developments Limited

Development of building projects · Loughton

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-02 · No cessation recorded

Source record 114991674
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-02

Source record 113333607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EL
Eli Lopes DiasCurrent director
Appointed 2025-03-31 · 1 yr · Company Director
+173 others
GC
Gary Alexander ConwayCurrent director
Appointed 2022-02-21 · 4 yrs · Company Director
+212 others
DC
David ConwayCurrent director
Appointed 2015-02-24 · 11 yrs · Director
+110 others
Show 3 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2018-12-20 · 3 yrs · Construction Director
AP
Allan PorterResigned secretary
Resigned 2015-02-24 · 7 yrs
SC
Stephen ConwayResigned director
Resigned 2015-02-24 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active