TIGI INTERNATIONAL LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

TIGI INTERNATIONAL LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Active.
TIGI INTERNATIONAL LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231415. The accounts status is FULL and accounts are next due on 30/09/2024.

TIGI INTERNATIONAL LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVER HOUSE
KINGSTON UPON THAMES
KT1 2BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OLIVER EARLEY Secretary 2016-08-18 CURRENT
NORA TERSTYANSZKY Oct 1984 Hungarian Director 2023-09-11 CURRENT
KATHARINE LINDA CHARLOTTE BUTTERY Feb 1980 British Director 2022-03-14 CURRENT
MARK BLEATHMAN Jun 1969 British Director 2018-09-04 CURRENT
MR TREFOR HUW ROWLANDS Nov 1963 British Director 2009-04-01 UNTIL 2011-08-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-08-27 RESIGNED
RICHARD CLIVE HAZELL Secretary 2016-08-18 UNTIL 2022-11-28 RESIGNED
THOMAS REASONOVER British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
SIMON ANDREW OSTLER British Secretary 2007-05-14 UNTIL 2009-04-01 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 2002-08-30 UNTIL 2002-08-31 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Secretary 2004-01-09 UNTIL 2009-04-01 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 2001-08-31 UNTIL 2003-04-25 RESIGNED
TERRY BELLAMY Dec 1951 Secretary 1996-08-27 UNTIL 2007-05-14 RESIGNED
ANTHONY BENEDETTO MASCOLO Apr 1957 British Director 1996-08-27 UNTIL 2009-04-01 RESIGNED
BIJAL VIKRAM SHETH Jun 1970 British Director 2018-12-18 UNTIL 2021-01-13 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
MISS SPENTA MAGOL Secretary 2016-08-18 UNTIL 2018-06-05 RESIGNED
NORA TERSTYANSZKY Oct 1984 Hungarian Director 2022-03-14 UNTIL 2022-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-08-27 RESIGNED
SIMON ANDREW OSTLER Sep 1967 British Director 2009-04-01 UNTIL 2011-04-08 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2013-03-12 UNTIL 2017-12-31 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 1996-08-27 UNTIL 2002-10-31 RESIGNED
MR ALAN CHARLES WILKINS Mar 1969 British Director 2009-12-17 UNTIL 2018-12-13 RESIGNED
DENIS LANEL Oct 1965 French Director 2011-03-01 UNTIL 2013-03-06 RESIGNED
PAMELA DICKSON Sep 1968 British Director 2011-08-04 UNTIL 2012-02-13 RESIGNED
PHILIP JAMES CHEADLE Jun 1977 British Director 2013-03-12 UNTIL 2019-05-29 RESIGNED
MR ALAN CHARLES WILKINS Mar 1969 British Director 2019-06-10 UNTIL 2022-03-14 RESIGNED
MR MARK VICTOR THOMPSON Apr 1969 British And New Zealander Director 2012-02-13 UNTIL 2013-03-06 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2009-04-01 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tigi Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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