Tv And Dvd Surplus Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPortable Multimedia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-09 · No cessation recorded
Source record 3142330Show 2 ceased records
GL
Mr Graham LambertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-01-09
Source record 3897740RG
Mr Robert GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-01-09
Source record 3953896People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalJC+3 others
Jason CarterCurrent director
Appointed 2024-02-26 · 2 yrs · Chief Financial Officer, Chartered Accou
Show 5 historical appointments
CC
Christine ChessellResigned director
Resigned 2021-03-30 · Cfo
MW
Michael WarrenResigned director
Resigned 2020-11-17 · 4 yrs · Engineer
GG
George GrantResigned secretary
Resigned 2012-09-14 · 8 yrs
GG
George GrantResigned director
Resigned 2012-09-14 · 11 yrs · Director
GL
Graham LambertResigned director
Resigned 2012-09-14 · 12 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active