TURNER DUCKWORTH LIMITED - LONDON


Company Profile Company Filings

Overview

TURNER DUCKWORTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TURNER DUCKWORTH LIMITED was incorporated 34 years ago on 27/03/1990 and has the registered number: 02485755. The accounts status is FULL and accounts are next due on 30/09/2024.

TURNER DUCKWORTH LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE CHAN Apr 1968 American Director 2020-12-18 CURRENT
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
GEORGINA LEIGH-PEMBERTON Mar 1978 British Director 2021-10-18 CURRENT
MS JUANITA MAREE DRAUDE Oct 1976 British Director 2023-04-19 CURRENT
MS MOIRA RIDDELL Mar 1962 British Director 2020-12-18 UNTIL 2021-08-09 RESIGNED
MR DAVID CHARLES TURNER Apr 1962 British Director RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Secretary 1992-08-16 UNTIL 1998-09-01 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
MISS JOANNE MUNIS Secretary 2015-04-07 UNTIL 2020-06-16 RESIGNED
JANE DUCKWORTH Secretary 1998-09-01 UNTIL 2014-08-29 RESIGNED
GEOFFREY RAYMOND TURNER Mar 1928 Secretary RESIGNED
MS RAJ BASRAN Secretary 2014-08-29 UNTIL 2017-01-18 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-08-29 UNTIL 2015-04-02 RESIGNED
MR ANDREW GWYN EDWARDS Jul 1961 British Director 2014-08-29 UNTIL 2016-02-22 RESIGNED
MR CHRISTOPHER KAY May 1977 British Director 2022-05-24 UNTIL 2023-04-19 RESIGNED
MR MARK TUTSSEL Aug 1958 British Director 2014-08-29 UNTIL 2020-12-18 RESIGNED
CHRISTOPHER COLLIS Feb 1965 British Director 1995-02-01 UNTIL 1996-08-27 RESIGNED
MR LAURENCE DARKE Feb 1977 British Director 2016-05-26 UNTIL 2017-12-01 RESIGNED
MR MAGNUS DJABA Dec 1973 British Director 2021-06-24 UNTIL 2022-05-24 RESIGNED
MR BRUCE MICHAEL DUCKWORTH Jun 1963 British Director 1992-08-16 UNTIL 2020-12-18 RESIGNED
MR PATRICK DUMOUCHEL Nov 1956 French Director 2014-08-29 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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