TILBURY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TILBURY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TILBURY DEVELOPMENTS LIMITED was incorporated 54 years ago on 09/04/1970 and has the registered number: 00976653. The accounts status is DORMANT.

TILBURY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
MR ADRIAN GILES SILBER Oct 1954 British Director 1992-07-10 UNTIL 1996-10-11 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Secretary 1996-09-30 UNTIL 2001-11-20 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Secretary 1992-07-10 UNTIL 1996-09-30 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2003-02-28 UNTIL 2017-12-22 RESIGNED
GEOFFREY WHEELER Nov 1945 Secretary RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2021-02-02 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2001-11-20 UNTIL 2003-02-28 RESIGNED
WILLIAM NICHOLAS MASON-JONES Nov 1955 British Director 1995-09-25 UNTIL 1999-03-31 RESIGNED
GRAHAM JOHN WENTZELL Jun 1943 British Director 1999-03-31 UNTIL 2001-11-20 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2018-08-31 UNTIL 2021-07-30 RESIGNED
TREVOR SLATER Oct 1942 British Director RESIGNED
GEOFFREY WHEELER Nov 1945 Director RESIGNED
DAVID MALCOLM NICOLL Apr 1935 British Director RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2021-02-04 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 1996-09-30 UNTIL 2007-10-17 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Director 2001-11-20 UNTIL 2003-02-28 RESIGNED
MALCOLM STUART LEE Nov 1946 British Director 1992-12-17 UNTIL 1995-09-25 RESIGNED
MR ALAN CHARLES HILL Feb 1949 British Director RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2001-11-20 UNTIL 2017-12-22 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interserve Group Limited 2019-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interserve Plc 2016-04-06 - 2019-09-25 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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