TMO RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

TMO RENEWABLES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TMO RENEWABLES LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405622. The accounts status is GROUP and accounts are next due on 31/03/2014.

TMO RENEWABLES LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2011 31/03/2014

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
TMO BIOTEC LTD (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
N/A 10/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAYE JEANETTE BRAMWELL British Secretary 2012-12-31 CURRENT
MR DESMOND GEORGE REEVES May 1943 British Director 2013-02-27 CURRENT
MR HENRY KERR Jul 1956 British Director 2013-10-25 CURRENT
MICHAEL PETER MCBRAIDA Oct 1938 British Director 2013-06-19 UNTIL 2015-11-16 RESIGNED
HAROLD THOMAS LAVERACK Feb 1940 British Secretary 2002-03-27 UNTIL 2005-02-10 RESIGNED
MR ROBERT GLYN PARKER Jan 1966 British Secretary 2007-06-20 UNTIL 2012-06-01 RESIGNED
PHILIPP HAGEN LUKAS German Secretary 2005-02-10 UNTIL 2006-08-24 RESIGNED
PHILLIP NICHOLAS RODGERS Jan 1959 British Secretary 2006-08-24 UNTIL 2007-06-20 RESIGNED
KEVIN MICHAEL GODLEY British Secretary 2012-06-01 UNTIL 2012-12-31 RESIGNED
HEATHER CHAPMAN British Secretary 2002-03-27 UNTIL 2002-04-12 RESIGNED
MR DAVID WILLIAM WEAVER May 1949 British Director 2012-05-14 UNTIL 2018-10-15 RESIGNED
DR JOACHIM HAGEN LUKAS Jun 1937 German Director 2002-09-05 UNTIL 2006-08-24 RESIGNED
DOCTOR PETER JAMES SENIOR Jun 1947 British Director 2005-02-10 UNTIL 2005-10-27 RESIGNED
PHILLIP NICHOLAS RODGERS Jan 1959 British Director 2005-06-22 UNTIL 2012-07-31 RESIGNED
JASON JAMES ROBINSON Jun 1977 Canadian Director 2012-06-21 UNTIL 2013-01-31 RESIGNED
MR ROBERT GLYN PARKER Jan 1966 British Director 2007-05-23 UNTIL 2012-06-01 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 2002-09-05 UNTIL 2012-08-31 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-27 UNTIL 2002-03-27 RESIGNED
DR STEVEN MICHAEL MARTIN Jan 1965 British Director 2008-11-05 UNTIL 2012-08-10 RESIGNED
MR PHILIPP HAGEN LUKAS Apr 1974 German Director 2006-01-19 UNTIL 2006-08-24 RESIGNED
HAMISH CURRAN Apr 1962 British Director 2006-12-21 UNTIL 2011-11-18 RESIGNED
HAROLD THOMAS LAVERACK Feb 1940 British Director 2002-03-27 UNTIL 2005-02-22 RESIGNED
PAUL HUGHES May 1966 British Director 2002-04-11 UNTIL 2005-02-16 RESIGNED
JONATHAN EASOON GLEN Mar 1973 British Director 2013-02-27 UNTIL 2013-09-10 RESIGNED
DR ROGER EDWARD CRIPPS Dec 1943 British Director 2005-03-31 UNTIL 2005-06-27 RESIGNED
PROFESSOR ANTHONY ATKINSON Mar 1945 British Director 2003-10-30 UNTIL 2011-06-20 RESIGNED
KRISTOFFER ERLING ANDENAES Jul 1975 Norwegian Director 2013-02-27 UNTIL 2013-09-10 RESIGNED
PETER VANCE ALLEN Mar 1956 British Citizen Director 2011-06-01 UNTIL 2013-02-28 RESIGNED
TIMOTHY STEPHEN KENNETH YEO Mar 1945 British Director 2010-11-24 UNTIL 2017-02-08 RESIGNED

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