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Companies/08271012

Tatton Capital Group Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 2012Private 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
Nadal Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-19 · No cessation recorded

Source record 487837
Show 1 ceased record
PH
Paul Henry HogarthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-19

Source record 10847442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
PE
Paul EdwardsCurrent director
Appointed 2018-05-01 · 8 yrs · Chief Financial Officer
+18 others
LM
Lothar MentelCurrent director
Appointed 2015-03-12 · 11 yrs · Chief Executive Officer
+7 others
PH
Paul HogarthCurrent director
Appointed 2012-11-23 · 13 yrs · Company Director
+28 others
Show 5 historical appointments
AM
Anthony MorrowResigned secretary
Resigned 2015-11-09 · 1 yr
LM
Lothar MentelResigned secretary
Resigned 2012-11-23 · 2 yrs
NS
Noel StubleyResigned director
Resigned 2012-11-23 · 5 yrs · Company Director
AM
Anthony MorrowResigned director
Resigned 2012-11-23 · 2 yrs · Company Director
RH
Roger HartResigned director
Resigned 2012-10-29 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active