OpenCompanies

Tom Tappin,limited

Company number
00350802
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 1939
Nature of business
Tour operator activities
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Officers

NameRoleAppointedResigned
RITCHIE, Shaun William Director 1 Jan 2026
DE SOUSA, Glenn Francisco Estevao Director 1 Jan 2026
LARGE, Thomas Director 3 Jan 2025
BUTLER, Neil David Director 26 Jun 2023
DEAN, Martin Richard Director 10 Jun 2022
MARION, Luke Carl Director 7 Dec 2017
FERGUSON, Carolyn Secretary 7 Dec 2017 30 Apr 2026
HENNIGAN, Paul Director 1 Apr 2019 13 Aug 2024
SOUTHALL, Philip Richard Director 7 Dec 2017 16 Nov 2022
SCHREYER, Christian Director 5 Nov 2021 10 Jun 2022
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
BROWN, David Allen Director 7 Dec 2017 5 Nov 2021
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
WOODHOUSE, Raymond Director 7 Dec 2017 28 Nov 2019
BUTCHER, Simon Patrick Director 7 Dec 2017 30 Nov 2018
TAPPIN, Elizabeth Director 23 Jul 2007 7 Dec 2017
ALLEN, Geoffrey William Director 7 Mar 2000 7 Dec 2017
BOSLEY, James Thomas Director 7 Mar 2000 7 Dec 2017
JESKINS, Jennifer Director 7 Mar 2000 7 Dec 2017
ALLEN, Heather Lydia Secretary - 7 Dec 2017
ALLEN, Heather Lydia Director - 7 Dec 2017
TAPPIN, Paul Thomas Director - 18 May 2007
TAPPIN, Robert William Director - 24 Mar 2000

Control

NameNature of controlNotifiedCeased
The City Of Oxford Motor Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2017
Mr Geoffrey William Allen Significant Influence Or Control 6 Apr 2016 7 Dec 2017

Accounts

Connections

Owned by

Tom Tappin,limited → The City Of Oxford Motor Services Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited

Directors’ other companies

Companies at the same address

Data