TOWERGATE TLC LIMITED - LONDON


Overview

TOWERGATE TLC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOWERGATE TLC LIMITED was incorporated 38 years ago on 12/12/1985 and has the registered number: 01970491. The accounts status is DORMANT.

TOWERGATE TLC 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 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 CURRENT
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2008-10-29 UNTIL 2010-06-30 RESIGNED
LESLIE JAMES NOBLE Jan 1950 British Director 1998-11-01 UNTIL 2013-06-17 RESIGNED
MR PAUL JAMES HARRIS Sep 1955 British Director 1992-04-01 UNTIL 2009-09-30 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2006-12-04 UNTIL 2013-01-09 RESIGNED
ROBERT BARR MARSHALL Sep 1943 British Director 2004-07-01 UNTIL 2005-05-31 RESIGNED
MR DARRYL CLARK Secretary 2010-07-01 UNTIL 2010-12-03 RESIGNED
MICHAEL BOON May 1955 English Secretary 2001-04-19 UNTIL 2001-12-20 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Secretary 1994-11-18 UNTIL 2000-09-21 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
JOHN REDDI Aug 1948 British Secretary 2006-12-04 UNTIL 2008-10-29 RESIGNED
RICHARD HODSON Sep 1945 British Director RESIGNED
MR ALAN GEORGE STEAD Feb 1947 British Secretary 2000-09-21 UNTIL 2001-01-22 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
MR MICHAEL EDWARD HEAD Jan 1966 British Secretary 2001-12-20 UNTIL 2006-12-04 RESIGNED
PENELOPE ANN HOLBROOK British Secretary RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-05-08 UNTIL 2001-12-20 RESIGNED
MRS GILLIAN MARY COTTER Oct 1945 British Director 2001-12-20 UNTIL 2004-07-01 RESIGNED
PETER LAURENCE CROSS Oct 1958 British Director 2002-02-06 UNTIL 2013-06-17 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2006-12-04 UNTIL 2013-01-09 RESIGNED
MR PAUL DUDLEY Oct 1958 British Director RESIGNED
PETER JOHN DYSON Mar 1949 British Director 2004-07-01 UNTIL 2005-10-31 RESIGNED
CHARLES EDMUND GILLERY COZENS Mar 1960 English Director RESIGNED
TIMOTHY LEGH CLOWES Feb 1932 British Director RESIGNED
MS AMANDA JAYNE BLANC Aug 1967 British Director 2006-12-04 UNTIL 2011-02-14 RESIGNED
MICHAEL BOON May 1955 English Director 2001-04-19 UNTIL 2002-06-30 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-03-31 UNTIL 2014-10-17 RESIGNED
MR MICHAEL PETER WILSON Dec 1960 British Director 1996-06-12 UNTIL 2010-01-18 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2006-12-04 UNTIL 2012-03-31 RESIGNED
VICTOR HERBERT THOMPSON Jun 1944 British Director 2001-12-20 UNTIL 2004-07-01 RESIGNED
KAREN LEE WATSON May 1962 British Director RESIGNED
MR GARRY DAVID GUEST Aug 1958 British Director 2004-07-01 UNTIL 2009-09-21 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Director 2004-07-01 UNTIL 2006-12-04 RESIGNED
ANDREW SMALLWOOD Aug 1972 British Director 2006-01-13 UNTIL 2013-06-17 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Insurance Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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