Company information:
T.R.M. Tisch Limited (No: 02594188)
Address: 4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG
Status: Liquidation
Incorporated: 22-Mar-1991
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 05-Mar-2021
Industry Class: 56101 - Licensed restaurants
Current Director: JAMES FORRESTER SPRAGG ( DOB: Mar-1972 From: Apr-2019 )
Current Director: ADRIAN ROWLAND WALKER ( DOB: Feb-1969 From: Dec-2019 )
Current Director: ADRIAN WALKER ( DOB: Feb-1969 From: Dec-2019 )
Resigned Director: ANDREW KIRKLAND BASSADONE ( DOB: Jun-1957 From: Jan-1998 To: May-2007 )
Resigned Director: DENIS JACQUES BLAIS ( From: Mar-1991 To: Jan-1998 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Mar-1991 To: Mar-1991 )
Resigned Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jun-2017 To: Dec-2019 )
Resigned Director: JOHN DERKACH ( DOB: Dec-1956 From: Aug-2012 To: Apr-2014 )
Resigned Director: TIMOTHY JOHN DOUBLEDAY ( DOB: Mar-1964 From: Jul-2014 To: Jun-2017 )
Resigned Director: ROBERT GUTTERIDGE ( From: Jan-1993 To: Oct-1993 )
Resigned Director: PAUL RUPERT JUDGE ( DOB: Apr-1949 From: Mar-1996 To: Jan-1998 )
Resigned Director: RICHARD JOHN KOCH ( DOB: Jul-1950 From: Mar-1991 To: Dec-1993 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Sep-2005 To: May-2007 )
Resigned Director: MOHAN MANSIGANI ( DOB: Dec-1957 From: May-2007 To: Jul-2014 )
Resigned Director: ANDRE EDWARD PLISNIER ( DOB: Sep-1949 From: Mar-1991 To: Jan-1998 )
Resigned Director: TIMOTHY JOHN DANIEL POWER ( DOB: Aug-1965 From: Jan-1998 To: Feb-2000 )
Resigned Director: STEPHEN RICHARDS ( DOB: Oct-1967 From: Apr-2014 To: Apr-2019 )
Resigned Director: GRAHAM TURNER ( DOB: May-1963 From: May-2007 To: Aug-2012 )
Resigned Secretary: RATNESH BAGDAI ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: BARRY DAVID BARTMAN ( DOB: Jul-1941 From: Jan-1998 To: Mar-2003 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: GILES MATTHEW OLIVER DAVID ( From: Jun-2017 To: Dec-2019 )
Resigned Secretary: NICHOLAS FIDDLER ( DOB: Jun-1969 From: Sep-2003 To: May-2007 )
Resigned Secretary: NIGEL PAUL HUDSON ( From: Mar-1991 To: May-1994 )
Resigned Secretary: MOHAN MANSIGANI ( DOB: Dec-1957 From: May-2007 To: Jul-2014 )
Resigned Secretary: ANDRE EDWARD PLISNIER ( DOB: Sep-1949 From: May-1994 To: Jan-1998 )
Persons of Significant Control:
Casual Dining Limited, 1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-02)