R.d. Taylor & Company 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 · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-26 · No cessation recorded
Source record 127032525Show 1 ceased record
Haas Tcm Group Of The Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-26
Source record 123198604People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalJH
John HollandCurrent secretary
Appointed 2015-04-30 · 11 yrs
JH+1 other
John HollandCurrent director
Appointed 2014-09-22 · 12 yrs · Sr. Vice President & General Counsel
Show 30 historical appointments
GH
Greg HannResigned director
Resigned 2014-09-22 · Chief Financial Officer
SG
Shireen GreerResigned director
Resigned 2012-02-06 · 2 yrs · Chartered Accountant
WB
William BockResigned director
Resigned 2012-02-06 · 2 yrs · Executive
TF
Thaddeus FortinResigned director
Resigned 2008-03-31 · 6 yrs · Executive
EH
Eion HuResigned director
Resigned 2008-03-31 · 1 yr · Finance Executive
JB
Jonathan BoucherResigned director
Resigned 2008-03-31 · 1 yr · Private Investor
DW
Dean WillardResigned director
Resigned 2008-03-31 · 1 yr · Executive
JG
Resigned 2008-03-31 · 7 yrs · Executive
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · Director
DC
Denise CallaghanResigned director
Resigned 2003-03-17 · 12 yrs · Director
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 8 yrs
AM
Andrew MossResigned director
Resigned 1999-09-08 · 8 yrs · Director
RB
Resigned 1999-06-30 · 8 yrs · Accountant
CS
Clive SnowdonResigned director
Resigned 1999-06-30 · 8 yrs · Company Director
ML
Matthew LiddleResigned director
Resigned 1998-01-01 · 1 yr · Director
IM
Iain MacgregorResigned secretary
Resigned 1997-12-01 · 1 yr · Company Secretary
JD
James DuncanResigned secretary
Resigned 1996-08-29 · 1 yr
DM
David MartinResigned director
Resigned 1996-08-07 · 1 yr · Director
JH
Resigned 1996-08-07 · 1 yr · Director
AD
Andrew DrummondResigned director
Resigned 1996-05-07 · 16 yrs · Sales Director
JM
James McburneyResigned secretary
Resigned 1996-05-07
JB
Jean BruceResigned director
Resigned 1988-10-17 · 1 yr · Director
AW
Resigned 1988-10-17 · 7 yrs · Co Director
AB
Albert BrownleeResigned director
Resigned 1988-10-17 · 4 yrs · Co Director
JM
James McburneyResigned director
Resigned 1988-10-17 · 7 yrs · Co Director
WW
William WilsonResigned director
Resigned 1988-10-17 · 10 yrs · Co Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active