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Companies/08605413

Tile And Stone Depot Property Company Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2016-07-11 · No cessation recorded

Source record 13678786
Show 1 ceased record
Compagnie De Saint-GobainCorporate
Significant influence or control

Notified 2016-07-11 · Ceased 2016-07-11

Source record 13717839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
RK
Richard KeenCurrent director
Appointed 2020-05-01 · 6 yrs · Company Secretary
+39 others
NC
Nicholas CammackCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+83 others
Show 8 historical appointments
SH
Stephane HeraudResigned director
Resigned 2018-07-02 · Director
AO
Alun OxenhamResigned director
Resigned 2017-11-01 · 2 yrs · Company Secretary
PM
Philip MooreResigned director
Resigned 2017-11-01 · Director
KM
Kare MaloResigned director
Resigned 2017-09-30 · Managing Director
AO
Alun OxenhamResigned secretary
Resigned 2014-12-02 · 5 yrs
MR
Mark RayfieldResigned director
Resigned 2014-12-02 · 2 yrs · Company Director
TD
Thierry DufourResigned director
Resigned 2014-12-02 · 2 yrs · Finance Director
RG
Robert GilbertResigned director
Resigned 2013-07-11 · 1 yr · Director

Board profile

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