Cross Check

TIOGA LIMITED

Company Number

03167564

Private limited company
Active
OverviewPeopleRelated
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ADAMS, Warwick

Date of Birth
Role
Active
Director
Occupation
Electronic Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Admaur House Adale Road, Smalley Derby Derbyshire DE7 6DZ
Country of Residence
United Kingdom

GRIMMETT, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
Country of Residence
England

HALLAM, Dean Antony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
Country of Residence
England

HISLOP, John Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
Country of Residence
England

MUMBY, Jeremy Andrew Darcy

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Garden House Coleby Hall Coleby Lincoln LN5 0AH
Country of Residence
England

HIGGINBOTHAM, Helen Catherine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Judson Avenue Stapleford Nottingham Nottinghamshire NG9 7FH

MUMBY, Sarah Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Garden House Coleby Hall Coleby Lincoln Lincolnshire LN5 0AH

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

HIGGINBOTHAM, Helen Catherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Judson Avenue Stapleford Nottingham Nottinghamshire NG9 7FH
Country of Residence
England

HISLOP, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN United Kingdom
Country of Residence
United Kingdom

HISLOP, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 High Street Oakley Bedford MK43 7RU
Country of Residence
United Kingdom

HOYLE, Russell Blackburn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN United Kingdom
Country of Residence
England

MUMBY, Jeremy Andrew Darcy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Garden House Coleby Hall Coleby Lincoln LN5 0AH
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Simpatica Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
St Thomas House Mansfield Road Derby DE1 3TN England

Mr Warwick Adams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
St Thomas House St Mary's Wharf Mansfield Road Derby DE1 3TN
Country of Residence
England