THOMAS TELFORD LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS TELFORD LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMAS TELFORD LIMITED was incorporated 33 years ago on 08/11/1990 and has the registered number: 02556636. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS TELFORD LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

1-7 GREAT GEORGE STREET
LONDON
SW1P 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DONALD HARDEN Jun 1956 British Director 2020-07-20 CURRENT
MR RICHMOND MARK LOWRY Dec 1959 British Director 2019-05-14 CURRENT
MS LARA ROLANDE ELDA MARTINI Apr 1975 Belgian Director 2019-05-14 CURRENT
MR CALUM MERCER Oct 1965 British Director 2023-11-16 CURRENT
MS CAROLYN MORGAN Aug 1965 British Director 2018-11-14 CURRENT
DR JANET YOUNG Dec 1961 British Director 2023-01-31 CURRENT
MRS RACHEL WHITE Aug 1979 British Director 2021-05-27 CURRENT
MR GARY PAYNE Mar 1965 British Director 2005-11-16 CURRENT
MS ANDREA NAYLOR Apr 1969 British Director 2023-03-23 CURRENT
MS MARTA FERNANDEZ BERTOS Jul 1978 Spanish Director 2020-07-20 CURRENT
MR ANDREW STEPHEN TIMOTHY ELLIOTT-FREY May 1953 British Director 2017-05-23 UNTIL 2018-11-23 RESIGNED
JOHN DUGUID KETHRO EKINS Jan 1943 British Director 2002-11-05 UNTIL 2005-11-01 RESIGNED
MR HUGH MARIS FERGUSON Dec 1945 British Director RESIGNED
THOMAS HOWARD EXTON FOULKES Aug 1950 British Director 2003-02-25 UNTIL 2011-12-31 RESIGNED
MR CHRISTOPHER ALAN GIBSON Mar 1960 British Director 2008-11-19 UNTIL 2023-04-28 RESIGNED
JOHN MANSON DUNBAR Aug 1937 British Director 1995-11-01 UNTIL 1998-12-31 RESIGNED
PROFESSOR BARRY GOLDSMITH CLARKE Jul 1950 British Director 2008-01-23 UNTIL 2012-10-24 RESIGNED
DAVID EDWARD GLYN-WOODS Apr 1932 British Director 1992-11-04 UNTIL 1993-06-10 RESIGNED
CHARLES EDWARD LANGFORD HINDE British Secretary RESIGNED
STANLEY FREDERICK HALL Aug 1931 British Director 1994-11-09 UNTIL 1995-11-01 RESIGNED
GRAHAM ALEXANDER DONALDSON Feb 1941 British Director 2003-11-04 UNTIL 2004-11-04 RESIGNED
MR ALEXANDER ALBERT PFEIFER Secretary 2011-11-24 UNTIL 2017-05-22 RESIGNED
ROGER SWINBURNE DOBSON Jun 1936 British Director RESIGNED
MICHAEL NORMAN TIZARD COTTELL Jul 1931 British Director RESIGNED
WILLIAM DAWSON CORMIE Jun 1936 British Director RESIGNED
MR GEOFFREY HOWARD FRENCH Mar 1947 British Director 2012-12-12 UNTIL 2013-10-22 RESIGNED
WILLIAM DAWSON CORMIE Jun 1936 British Secretary 1992-11-04 UNTIL 1999-05-12 RESIGNED
MR ANDREW STEPHEN ELLIOTT-FREY Secretary 2017-05-23 UNTIL 2018-11-23 RESIGNED
DAVID BLADON Aug 1951 English Secretary 1999-05-12 UNTIL 2011-09-21 RESIGNED
GRAHAM COMPTON JAMES Jan 1945 British Director RESIGNED
JANE ELIZABETH ALDERSON Mar 1962 British Director 1993-11-10 UNTIL 1995-05-05 RESIGNED
ELIZABETH MARY BOWMAN Oct 1953 British Director 1995-11-01 UNTIL 1996-11-30 RESIGNED
DAVID BLADON Aug 1951 English Director 1999-05-12 UNTIL 2011-09-21 RESIGNED
MR JOHN KEITH BERRYMAN May 1947 British Director 2005-11-16 UNTIL 2012-12-12 RESIGNED
MR NICHOLAS GUY BAVEYSTOCK Apr 1962 British Director 2011-11-24 UNTIL 2023-01-31 RESIGNED
WILLIAM JAMES BARR Mar 1939 British Director RESIGNED
PROFESSOR DAVID JOHN BALMFORTH Feb 1947 British Director 2013-12-12 UNTIL 2014-10-21 RESIGNED
SUSAN BAILEY Aug 1967 British Director 2019-05-07 UNTIL 2023-01-17 RESIGNED
MR ROY FREDERICK VICTOR AYLOTT Jul 1938 British Director 1996-11-12 UNTIL 1998-12-31 RESIGNED
CAROLYN ROWENA HILARY CHATFIELD Dec 1943 British Director 1997-05-07 UNTIL 2005-05-18 RESIGNED
DR EDMUND CADBURY HAMBLY Sep 1942 British Director RESIGNED
MR ATULA ABEYSEKERA Jan 1965 British Director 2012-10-24 UNTIL 2018-07-16 RESIGNED
MR JONATHAN CLARK Aug 1962 British/Dutch Dual Nationality Director 2011-03-30 UNTIL 2017-03-17 RESIGNED
PROFESSOR TIMOTHY WILLIAM BROYD Nov 1954 British Director 2016-02-04 UNTIL 2016-11-08 RESIGNED
MR RICHARD JAMES COACKLEY Dec 1954 British Director 2000-11-07 UNTIL 2008-11-19 RESIGNED
MR HANS CHRISTIAN IVERSEN Mar 1956 Danish Director 2017-02-03 UNTIL 2020-02-19 RESIGNED
MR TIM IBELL Jan 1970 British Director 2012-12-12 UNTIL 2018-11-14 RESIGNED
DAVID CREE HUTCHINSON Apr 1953 British Director 2009-05-20 UNTIL 2012-01-31 RESIGNED
MR WILLIAM HEWLETT Apr 1962 British Director 2010-05-19 UNTIL 2018-07-16 RESIGNED
MR PETER GEORGE HANSFORD Mar 1954 British Director 2004-11-04 UNTIL 2010-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Institution Of Civil Engineers 2016-04-06 London   Ownership of shares 75 to 100 percent

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