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Companies/02004028

T.i.p. Europe Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1986Private 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
Key Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-23 · No cessation recorded

Source record 1603721
Show 1 ceased record
Ge Ese 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 2019-07-23

Source record 1694924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 55 historical
SM
Shahryar MuftiCurrent director
Appointed 2017-03-30 · 9 yrs · Chartered Accountant
+12 others
JG
Jonathan GattCurrent director
Appointed 2017-03-30 · 9 yrs · Fp&A Leader
+13 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2362 others
Show 55 historical appointments
DC
David ClarkResigned director
Resigned 2013-11-14 · 1 yr · Banking
NS
Neil SmithResigned director
Resigned 2013-11-14 · 3 yrs · Finance Director
AW
Andrew WinlowResigned director
Resigned 2009-06-22 · 2 yrs · Director
KD
Karen DelamoreResigned director
Resigned 2009-06-22 · 4 yrs · Solicitor
PB
Paul BeadleResigned director
Resigned 2009-06-22 · 4 yrs · European Operations Director
MM
Malachy McenroeResigned director
Resigned 2008-08-20 · 5 yrs · Controller
NJ
Neil JonesResigned director
Resigned 2008-05-12 · 5 yrs · Accountant
JM
John MurrayResigned director
Resigned 2004-03-30 · 5 yrs · Director
DL
Daniel LittleResigned director
Resigned 2004-03-30 · 3 yrs · Chartered Accountant
RF
Robert FastResigned director
Resigned 2004-03-30 · 9 yrs · Director
ZC
Zachary CitronResigned director
Resigned 2003-06-20 · Solicitor
JO
John OliverResigned director
Resigned 2003-02-10 · 3 yrs · Director
AW
Andrew WayResigned director
Resigned 2002-08-09 · 1 yr · Operations Director
GP
Girish ParekhResigned director
Resigned 2002-08-09 · 1 yr · Director
RC
Roy ClarkResigned director
Resigned 2001-12-17 · 2 yrs · Tax Adviser
PG
Pamela GreenResigned director
Resigned 2001-12-17 · 2 yrs
TT
Timmy TuscaiResigned director
Resigned 2001-06-25 · 1 yr · Ceo
RH
Roger HodgkissResigned director
Resigned 2001-06-25 · 1 yr · Chartered Accountant
TM
Timothy MinettResigned director
Resigned 2001-04-01 · Director
PB
Paul BrackenridgeResigned directorDisqualified to 2029
Resigned 2001-04-01 · Director
RA
Richard AshtonResigned director
Resigned 2001-01-25 · Director
JC
Jonathan CrowtherResigned director
Resigned 2000-05-24 · Director
SS
Sejal ShahResigned director
Resigned 2000-05-23 · UK Tax Consultant
DW
Derek WorrallResigned director
Resigned 2000-05-03 · 12 yrs · Accountant
JB
John BucciResigned director
Resigned 1999-12-01 · 3 yrs · Director
IS
Ian StoryResigned director
Resigned 1999-12-01 · 1 yr · Financial Director
KL
Karsten LangerResigned director
Resigned 1999-07-02 · Company Director
DL
David LeeResigned director
Resigned 1999-07-02 · Company Director
RB
Rick BarnettResigned director
Resigned 1998-04-23 · 2 yrs · Managing Director
RS
Robert SmitsResigned director
Resigned 1997-08-21 · 1 yr · Director
RB
Richard BradleyResigned director
Resigned 1997-07-30 · 2 yrs · Ceo
JB
James BreedloveResigned directorResigned secretary
Resigned 1996-12-13 · 7 yrs · Lawyer
JL
Jacob LeenanResigned director
Resigned 1996-10-01 · 1 yr · Operations Director
HR
Hans RiedijkResigned director
Resigned 1996-10-01 · 3 yrs · Legal Director
JA
Jonathan AndrewResigned director
Resigned 1995-03-09 · 4 yrs · Managing Director
ME
Marshall EvansResigned director
Resigned 1995-03-09 · 6 yrs · Operations Director
JC
John CollinsResigned secretary
Resigned 1994-12-22 · 1 yr · Company Secretary
BD
Barry DesantisResigned director
Resigned 1994-09-12 · 2 yrs · Managing Director
PO
Patrick OsullivanResigned director
Resigned 1993-06-01 · General Manager
GT
George TappertResigned director
Resigned 1993-06-01 · 7 yrs · Financier
LW
Lawrence WeisheitResigned director
Resigned 1993-06-01 · 1 yr · Company President
RA
Robert AgansResigned director
Resigned 1993-06-01 · 3 yrs · Chief Executive
DL
David LeggResigned director
Resigned 1993-06-01 · Banker
IT
Ian TegnerResigned director
Resigned 1992-06-01 · Director
GF
Grant FindlayResigned director
Resigned 1992-05-07 · 1 yr · Chartered Accountants
MV
Martinus Van Der VormResigned director
Resigned 1992-01-31 · 1 yr · Member Executive Board
AR
Anthony RiegerResigned director
Resigned 1991-12-13 · Director
RH
Raymond HillResigned director
Resigned 1991-12-13 · 1 yr · Company Director
JD
James DavisResigned director
Resigned 1991-12-13 · 1 yr · Director
RS
Robert Smith Of KelvinResigned director
Resigned 1991-12-13 · Director
AA
Alexander AndersonResigned director
Resigned 1991-12-13 · 1 yr · Director
DC
David CallearResigned director
Resigned 1991-12-13 · 1 yr · Accountant
PW
Paul WrightResigned secretary
Resigned 1991-12-13 · 1 yr
CG
Charles GonszorResigned director
Resigned 1991-12-13 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active