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 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.
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 |