MICHAEL PHILIP GREEN - LONDON

MICHAEL PHILIP GREEN - LONDON

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Overview

MICHAEL PHILIP GREEN is a Director from London. This person was born in December 1947, which was over 76 years ago. MICHAEL PHILIP GREEN is British and resident in England. This company officer is, or was, associated with at least 35 company roles.
Companies associated with this officer had at least £2,391,811 shareholder value and £141 cash in recent accounts.
Their most recent appointment, in our records, was to TANGENT MARKETING SERVICES LIMITED on 2021-09-28, from which they resigned on 2021-12-31.

Address

21, South Street
London
W1K 2XB
Uk

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TANGENT MARKETING SERVICES LIMITED Active Director 2021-09-28 until 2021-12-31 RESIGNED
TANGENT LABS LIMITED Dissolved - no longer trading Director 2017-05-20 CURRENT
PORTLAND AM LIMITED Dissolved - no longer trading Director 2016-06-08 CURRENT £100 cash, £100 equity
TANGENT HOLDINGS UK LIMITED Dissolved - no longer trading Director 2016-01-29 CURRENT
PORTLAND ASSET MANAGEMENT (UK) LIMITED Active Director 2016-01-05 CURRENT
NAILS INC LIMITED Active Director 2013-09-05 until 2014-09-22 RESIGNED
TANGENT FARMING AND PROPERTY LIMITED Active Director 2013-08-28 CURRENT
TANGENT LONDON LIMITED Dissolved - no longer trading Director 2013-08-27 CURRENT
TANGENT COMMUNICATIONS LIMITED Active Director 2012-05-22 CURRENT
CENTRE FOR MENTAL HEALTH Active Director 2002-02-13 until 2005-07-21 RESIGNED
THE COMMUNITY CHANNEL Dissolved - no longer trading Director 2000-06-01 until 2007-07-03 RESIGNED
THOMSON REUTERS GROUP LIMITED Active Director 1997-12-12 until 1999-04-20 RESIGNED $41 cash, $2,182,994 equity
THE MEDIA TRUST Active Director 1997-02-20 until 2007-07-03 RESIGNED
GETTY COMMUNICATIONS LIMITED Dissolved - no longer trading Director 1997-01-31 until 1997-10-03 RESIGNED
ITV DIGITAL HOLDINGS LIMITED Dissolved - no longer trading Director 1997-01-30 until 2004-01-30 RESIGNED
TANGENT GROUP LIMITED Active Director 1995-03-16 CURRENT
INDEPENDENT TELEVISION NEWS LIMITED Active Director 1993-03-31 until 2004-01-30 RESIGNED
CARLTON BROADCASTING LIMITED Dissolved - no longer trading Director 1992-12-31 until 1994-05-01 RESIGNED
CARLTON BROADCASTING HOLDINGS Dissolved - no longer trading Director 1992-12-31 until 1994-05-01 RESIGNED
REFINITIV UK HOLDINGS LIMITED Active Director 1992-07-21 until 1998-03-12 RESIGNED £133,860 equity
ITV BREAKFAST LIMITED Active Director 1992-01-20 until 2004-01-30 RESIGNED
TANGENT INDUSTRIES LIMITED Active Director CURRENT
VANTIVA HOLDINGS LIMITED Active Director RESIGNED £74,857 equity
TANGENT ESTATES LIMITED Active Director CURRENT
ITV CENTRAL LIMITED Active Director RESIGNED
CARLTON COMMUNICATIONS LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
TANGENT HOLDINGS UK LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
TANGENT LABS LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED 2023-02-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PORTLAND ASSET MANAGEMENT (UK) LIMITED 2016-04-06 - 2023-03-29 Ownership of shares 75 to 100 percent
TANGENT FARMING AND PROPERTY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TANGENT GROUP LIMITED 2016-04-06 - 2023-03-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TANGENT MARKETING SERVICES LIMITED 2016-04-06 - 2023-03-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR NIGEL NORMAN WALMSLEY Company Director London 42
MRS ELEANOR KATE IRVING Company Secretary London, United Kingdom 395
MRS RACHEL JULIA BRADFORD Chartered Secretary London 123
BERNARD ANTHONY CRAGG Chartered Accountant London, United Kingdom 50
MRS HELEN JANE TAUTZ Company Secretary London, United Kingdom 674
JUNE FRANCES DE MOLLER Company Director London 30
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Retired London 23
MR LUKE PHILIP HARDWICK RITTNER Consultant London, United Kingdom 12
MR WILLIAM JONATHAN MEDLICOTT Director London, United Kingdom 56
BRIAN GEORGE WENHAM Medialogist Weybridge 17
MR MICHAEL ANTHONY GREEN Director London, United Kingdom 80
MR PAOLO GLISENTI Company Director 20138 Milan, Italy 2
MR PETER STAMFORD IBBOTSON Consultant Wallingford 7
MR CLIVE WILLIAM JONES Company Chairman Cardiff, United Kingdom 66
THE HON MRS ANTOINETTE SARA FRANCES SIBELL MORRISON Company Director Devizes 6
MR KEVIN PAUL JACKSON Television Producer London, United Kingdom 25
DANIEL WILLIAM COLSON Company Director London, England 26
IAN DOUGLAS MCCULLOCH Company Director Esher 23
MRS ELEANOR KATE IRVING Company Secretary London, United Kingdom 175

Nearby People

Name Occupation Address No of Appointments
MR STEPHEN QUINN Publisher London, United Kingdom 5
KIMBERLY FORTIER Magazine Publisher London 3
TIMOTHY BENJAMIN GREEN Director London, United Kingdom 20
DAVID ROBERT MELLOR Director London 1
MRS JOYCE PARSONS Director London 7
MR SARJAN BUNADI London, England 1
MR MOHAMED FAUZI Merchant London, England 1
MRS THERESA MARY GREEN Chairman London 15
CATHERINE VICTORIA ROBINSON Student 2
MR TIMOTHY BENJAMIN GREEN Director London, England 1