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Companies/10483658

Tokyo Time Holdings 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 · 0 ceased
PD
Mr Paul DavisonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-12-22 · No cessation recorded

Source record 187586440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
PD
Paul DavisonCurrent director
Appointed 2022-08-19 · 4 yrs · Company Director
+5 others
Show 9 historical appointments
GS
Gary StewartResigned director
Resigned 2022-02-04 · Director
PD
Paul DavisonResigned director
Resigned 2018-12-22 · 3 yrs · Ceo
NS
Nicola SlaterResigned director
Resigned 2018-10-02 · 2 yrs · Director
KL
Kirsty LeverettResigned director
Resigned 2018-10-02 · 2 yrs · Director
FD
Fiona DavisonResigned secretaryResigned director
Resigned 2018-02-19
CM
Christopher MooneyResigned secretaryResigned director
Resigned 2016-11-17 · 1 yr
PD
Paul DavisonResigned director
Resigned 2016-11-17 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active