Select Japan (Tk Holdings UK) Limited
Buying and selling of own real estate · Edinburgh
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3329989People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-10-16 · 5 yrs
Show 9 historical appointments
NI
Nicholas IrelandResigned director
Resigned 2021-12-31 · Company Director
TA
Tessa AllenResigned director
Resigned 2021-02-11 · Company Director
PA
Paolo AlonziResigned director
Resigned 2020-10-16 · 1 yr · Company Director
RH
Robert HanniganResigned director
Resigned 2019-12-06 · Company Director
NS
Neil SlaterResigned secretary
Resigned 2014-10-27 · 5 yrs
VM
Victoria MincherResigned secretary
Resigned 2014-05-30
MW
Mark WattResigned director
Resigned 2014-05-23 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active