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Companies/12460016

Diplomatic Cigar Club Limited

Private Limited Company · Ashburton

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Tor Imports LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-10 · No cessation recorded

Source record 201001385
Show 2 ceased records
SV
Mr Scott Lawrence VinesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-13 · Ceased 2022-02-10

Source record 207999048
JP
Ms Jolene Louise PothierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-13 · Ceased 2022-02-10

Source record 207999050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
SV
Scott VinesCurrent director
Appointed 2020-02-13 · 6 yrs · Director
+4 others
Show 1 historical appointment
JP
Jolene PothierResigned director
Resigned 2020-02-13 · 3 yrs · Clinical Research Manager

Board profile

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