TOWRY EJ LIMITED - BRACKNELL


Company Profile Company Filings

Overview

TOWRY EJ LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Dissolved - no longer trading.
TOWRY EJ LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03403976. The accounts status is FULL.

TOWRY EJ LIMITED - BRACKNELL

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

REHANA HASAN, COMPANY SECRETARY
TOWRY HOUSE
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

REHANA HASAN, COMPANY SECRETARY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MR ANDREW CHARLES FISHER Jun 1961 British Director 2009-11-12 UNTIL 2014-04-29 RESIGNED
JACQUELINE ANNE GREGORY British Secretary 2009-11-12 UNTIL 2016-10-31 RESIGNED
DOUGLAS HILL Oct 1944 American Director 1997-07-15 UNTIL 2005-12-31 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2018-08-24 RESIGNED
JAMES DONALD WEDDLE Sep 1953 United States Director 2006-01-01 UNTIL 2009-11-12 RESIGNED
JAMES A TRICARICO, JR Aug 1952 Us Citizen Director 2007-07-17 UNTIL 2009-11-12 RESIGNED
MR DAN TIMM Dec 1958 U S Citizen Director 2009-01-01 UNTIL 2009-11-12 RESIGNED
MICHAEL KEVIN ROOT May 1961 American Director 2005-07-25 UNTIL 2007-07-17 RESIGNED
GARY DALE REAMEY Jun 1955 Usa & Canadian Director 2007-07-17 UNTIL 2009-11-12 RESIGNED
STEVEN NOVIK Mar 1949 American Director 1997-07-15 UNTIL 2009-01-01 RESIGNED
TIMOTHY JOHN KIRLEY Jan 1954 American Director 1997-07-10 UNTIL 2009-11-12 RESIGNED
MR DAVID PERCY Aug 1969 British Director 2009-11-12 UNTIL 2016-07-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-09-28 UNTIL 2009-11-12 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
NORMAN LEE EAKER Jul 1956 Us Citizen Director 2007-07-17 UNTIL 2009-11-12 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-05-12 UNTIL 2016-07-29 RESIGNED
BRETT ALAN CAMPBELL Jan 1959 Us Citizen Director 2007-07-17 UNTIL 2009-11-12 RESIGNED
MR KEVIN BASTIEN Oct 1965 United States Director 2009-01-01 UNTIL 2009-11-12 RESIGNED
JOHN BACHMANN Jun 1938 American Director 1997-07-15 UNTIL 2003-12-31 RESIGNED
ALLAN JAMES ANDERSON Dec 1942 American Director 1997-07-10 UNTIL 2003-12-31 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2009-11-12 UNTIL 2016-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-07-10 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Finance Company Limited 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWRY INVESTMENT MANAGEMENT LIMITED BRACKNELL Dissolved... FULL 99999 - Dormant Company
MANOR MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SAVOY INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ASHCOURT INVESTMENT ADVISERS LIMITED BRACKNELL Dissolved... FULL 64205 - Activities of financial services holding companies
MANOR FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GUILDHALL INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL VENTURE 100 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SAVOY ASSET MANAGEMENT LIMITED BRACKNELL UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
MARKET HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SH NOMINEES LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHCOURT NOMINEES LIMITED BRACKNELL Dissolved... DORMANT 99999 - Dormant Company
TOWRY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TILNEY BESTINVEST GROUP LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
ASHCOURT ROWAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAIN RESEARCH TRUST LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TS&W GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
AITCHISON & COLEGRAVE LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company