Company information:
Tangent Communications Limited (No: 03967805)
Address: 21 SOUTH STREET, LONDON, W1K 2XB, ENGLAND
Status: Active
Incorporated: 04-Apr-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL PHILIP GREEN ( DOB: Dec-1947 From: May-2012 )
Current Secretary: MARK JUSTIN WEINER ( From: Jul-2019 )
Resigned Director: JAMIE ADAM BEAUMONT ( DOB: Jun-1980 From: Mar-2015 To: Aug-2016 )
Resigned Director: JOHN CHARLES MERTON BENDALL ( DOB: Dec-1939 From: Apr-2000 To: Jul-2005 )
Resigned Director: PIERS JAMES HAMPDEN INSKIP CALDECOTE ( DOB: May-1947 From: Jul-2005 To: May-2012 )
Resigned Director: KEVIN JAMES CAMERON ( DOB: Aug-1968 From: Jun-2010 To: Aug-2016 )
Resigned Director: DANIEL PAUL AMBROSE EMERSON ( DOB: Apr-1971 From: Apr-2000 To: Sep-2002 )
Resigned Director: NICHOLAS DANIEL LAWRENCE GREEN ( DOB: Feb-1973 From: Jul-2005 To: Jul-2017 )
Resigned Director: TIMOTHY BENJAMIN GREEN ( DOB: Jul-1975 From: Jul-2005 To: Apr-2024 )
Resigned Director: GRAEME RICHARD HARRIS ( DOB: Jun-1966 From: Aug-2005 To: Feb-2010 )
Resigned Director: ANTHONY JOHN HODGSON ( From: Apr-2000 To: May-2004 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: GREG SEAN JACKSON ( DOB: Sep-1971 From: May-2008 To: Aug-2010 )
Resigned Director: JAMES R KACHENMEISTER ( DOB: Sep-1948 From: Apr-2000 To: Jul-2000 )
Resigned Director: NIGEL EVAN JACKSON KISSACK ( From: Sep-2013 To: Jun-2016 )
Resigned Director: STEPHEN THOMAS LOVATT ( From: Apr-2000 To: Jun-2001 )
Resigned Director: JAMES MARSLAND ( From: Feb-2005 To: Jul-2005 )
Resigned Director: HERBERT HENRY MAXWELL ( DOB: May-1947 From: Apr-2000 To: Aug-2005 )
Resigned Director: PAUL COLBECK MURRAY ( DOB: Oct-1961 From: Mar-2007 To: Dec-2010 )
Resigned Director: ARCHIBALD JOHN NORMAN ( DOB: May-1954 From: Apr-2000 To: Oct-2002 )
Resigned Director: MARK PHILIP O'CONNOR ( DOB: Feb-1965 From: Mar-2002 To: Jul-2005 )
Resigned Director: JAMIE BRUCE MCDONALD SIMPSON ( DOB: Nov-1956 From: Oct-2000 To: Mar-2001 )
Resigned Director: ALAN KEITH PATRICK SMITH ( DOB: Mar-1941 From: Jun-2010 To: Feb-2013 )
Resigned Director: NICHOLAS STANLEY ( DOB: Oct-1954 From: Apr-2000 To: Jul-2005 )
Resigned Director: DAVID ANDREW STEYN ( DOB: Sep-1959 From: Jun-2012 To: Dec-2015 )
Resigned Director: WARREN TAYLER ( DOB: Jan-1940 From: Apr-2000 To: Jul-2005 )
Resigned Secretary: JAMIE ADAM BEAUMONT ( From: Sep-2015 To: Aug-2016 )
Resigned Secretary: KEVIN JAMES CAMERON ( From: Feb-2010 To: Sep-2015 )
Resigned Secretary: GRAEME RICHARD HARRIS ( DOB: Jun-1966 From: Aug-2005 To: Feb-2010 )
Resigned Secretary: HERBERT HENRY MAXWELL ( DOB: May-1947 From: Apr-2000 To: Aug-2005 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Taugent Holdings (Uk) Limited, 21 South Street, London, W1K 2XB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-01)
Portland Asset Management (Uk) Ltd, 21 South Street, London, W1K 2XB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)