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Companies/SC359496

Tg Technologies 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

2 without an end date · 1 ceased
Voyager Worldwide (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · No cessation recorded

Source record 3537873
PI
Mr Petr IlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 6595503
Show 1 ceased record
Thomas Gunn Navigation Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-29

Source record 6686560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
TY
Takahiro YamazumiCurrent director
Appointed 2020-10-01 · 5 yrs · Cfo
YL
Yew LeeCurrent director
Appointed 2020-10-01 · 5 yrs · Ceo
+5 others
HL
Hayley LeeuwenCurrent director
Appointed 2018-09-30 · 7 yrs · Marketing Director
MA
Miroslav AlexeevCurrent director
Appointed 2016-12-12 · 9 yrs · Managing Director
SK
Sergey KuznetsovCurrent director
Appointed 2010-01-21 · 16 yrs · Company Director
PI
Petr IlinCurrent director
Appointed 2010-01-21 · 16 yrs · Company Director
Show 10 historical appointments
TK
Toshiyuki KamoshitaResigned director
Resigned 2019-11-06 · Director
JH
James HampsonResigned director
Resigned 2016-12-12 · 1 yr · Chief Financial Officer
KA
Kieron AbernethyResigned director
Resigned 2015-09-01 · 5 yrs · Chief Revenue Officer
PS
Paul StanleyResigned director
Resigned 2015-01-05 · 4 yrs · Chief Executive
MC
Michael CauterResigned secretary
Resigned 2012-11-21 · 2 yrs
MC
Michael CauterResigned director
Resigned 2012-11-21 · 2 yrs · None
MR
Michael RobinsonResigned director
Resigned 2012-11-21 · 2 yrs · None
LG
Linda GunnResigned director
Resigned 2009-05-29 · 3 yrs · Financial Controller
TG
Thomas GunnResigned director
Resigned 2009-05-29 · 3 yrs · Director
PL
Pamela LeiperResigned director
Resigned 2009-05-12 · Company Registrar

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active