T & S MANAGEMENT SERVICES LIMITED - LONDON


Overview

T & S MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
T & S MANAGEMENT SERVICES LIMITED was incorporated 34 years ago on 16/08/1989 and has the registered number: 02414002. The accounts status is DORMANT.

T & S MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 27/02/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MR MARK EDWARD EVERITT Jul 1964 British Director 2016-05-11 CURRENT
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2016-05-11 CURRENT
MR MARK EDWARD EVERITT Jul 1964 British Secretary 2005-02-21 CURRENT
MR JONATHAN MARK LLOYD May 1966 British Director 2005-12-13 UNTIL 2015-01-23 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-05-24 RESIGNED
MR ROGER JAMES CORTIS Mar 1942 British Director 1995-09-01 UNTIL 1996-01-05 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-03-20 UNTIL 2017-05-24 RESIGNED
COLIN PETER HOLMES Aug 1965 British Director 2003-01-06 UNTIL 2004-05-10 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2003-01-06 UNTIL 2012-02-29 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2000-11-15 UNTIL 2003-01-06 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-01-06 UNTIL 2003-02-12 RESIGNED
MALCOLM GEORGE DOLAN Dec 1950 British Secretary 2003-02-12 UNTIL 2003-11-14 RESIGNED
MR JOHN OLIVER ELLISON Nov 1951 British Secretary RESIGNED
MARTIN WILLIAM COWELL Feb 1956 Secretary 1996-01-04 UNTIL 2000-11-15 RESIGNED
PATRICK JAMES BURROWS Mar 1967 British Secretary 2003-11-14 UNTIL 2005-02-21 RESIGNED
DAVID TURNER Jul 1957 British Director 2005-12-13 UNTIL 2011-04-04 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2017-05-24 RESIGNED
STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2004-05-10 UNTIL 2005-06-15 RESIGNED
DEAN MOORE Oct 1957 British Director 1999-11-01 UNTIL 2003-01-06 RESIGNED
WILLIAM PATRICK O'NEILL Oct 1951 British Director 2005-06-20 UNTIL 2005-12-28 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-12 UNTIL 2017-05-24 RESIGNED
KEVIN PATRICK THRELFALL Sep 1948 British Director 1996-01-01 UNTIL 2003-01-06 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
DAVID CRELLIN Oct 1940 British Director 1996-01-01 UNTIL 1999-11-01 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-01-06 UNTIL 2004-03-15 RESIGNED
CHARLES DAVID WALLER BROADHEAD Feb 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paper Chain (East Anglia) Limited 2016-04-06 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
T & S Stores Limited 2016-04-06 Walsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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