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Companies/11781487

Tack Tmi UK Limited

Other professional, scientific and technical activities n.e.c. · Chesterfield

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-22 · No cessation recorded

Source record 222714911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
IP
Iain PickeringCurrent secretary
Appointed 2023-03-01 · 3 yrs
+20 others
IP
Iain PickeringCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+23 others
DT
Davide TosoCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+11 others
JO
James O BrienCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+10 others
LM
Leif MortensenCurrent director
Appointed 2022-04-26 · 4 yrs · Director
+2 others
DD
Dario Dell OsaCurrent director
Appointed 2019-10-18 · 6 yrs · Legal Director
+12 others
Show 10 historical appointments
TL
Thibault LefebvreResigned director
Resigned 2021-07-01 · Western Europe Regional Director
SC
Steven CookResigned secretaryResigned director
Resigned 2020-08-06 · 2 yrs
PC
Paulo CanoaResigned director
Resigned 2020-02-24 · 2 yrs · Chief Executive Officer
PC
Paolo CaramelloResigned director
Resigned 2019-10-18 · 1 yr · Regional Business Manager
JB
Jane BrewinResigned secretary
Resigned 2019-01-22 · 1 yr
MU
Maurizio UboldiResigned director
Resigned 2019-01-22 · Director
SC
Stefano Colli LanziResigned director
Resigned 2019-01-22 · Director
BW
Beverley WhiteResigned director
Resigned 2019-01-22 · 1 yr · Chief Executive
JB
Jane BrewinResigned director
Resigned 2019-01-22 · 1 yr · Finance Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active