R.D. TAYLOR & COMPANY LIMITED -


Company Profile Company Filings

Overview

R.D. TAYLOR & COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
R.D. TAYLOR & COMPANY LIMITED was incorporated 52 years ago on 30/03/1972 and has the registered number: SC050238. The accounts status is DORMANT.

R.D. TAYLOR & COMPANY LIMITED -

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

240 EDMISTON DRIVE
G51 2YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER MURRAY Sep 1969 British Director 2015-04-30 CURRENT
THOMAS RENEHAN Dec 1962 American Director 2011-02-06 CURRENT
MR JOHN GERALD HOLLAND Secretary 2015-04-30 CURRENT
MR JOHN GERALD HOLLAND Feb 1968 American Director 2014-09-22 CURRENT
CLIVE JOHN SNOWDON Jun 1953 British Director 1999-06-30 UNTIL 2008-03-31 RESIGNED
MATTHEW LIDDLE Dec 1956 British Director 1998-01-01 UNTIL 1999-06-30 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2007-07-30 UNTIL 2008-03-31 RESIGNED
MR ANDREW BRIAN MOSS Aug 1956 British Director 1999-09-08 UNTIL 2008-03-31 RESIGNED
JAMES MCBURNEY Nov 1954 British Director RESIGNED
MR GREG ALAN HANN Aug 1954 American Director 2014-09-22 UNTIL 2015-03-31 RESIGNED
DEAN WILLARD Sep 1946 Other Director 2008-03-31 UNTIL 2009-10-02 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Secretary 1999-06-30 UNTIL 2000-01-25 RESIGNED
STEVEN JOHN BOWERS British Secretary 2000-01-25 UNTIL 2008-03-31 RESIGNED
JAMES CRABB DUNCAN Oct 1963 Secretary 1996-08-29 UNTIL 1997-12-01 RESIGNED
JAMES MCBURNEY Jun 1927 British Secretary 1996-05-07 UNTIL 1996-08-07 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Secretary 1996-08-07 UNTIL 1996-08-29 RESIGNED
IAIN ROBERTS MACGREGOR Apr 1950 Scottish Secretary 1997-12-01 UNTIL 1999-06-30 RESIGNED
ANGELA MARIE WILSON Mar 1948 British Secretary RESIGNED
MR. JAMES EVAN GUTKNECHT Feb 1950 Secretary 2008-03-31 UNTIL 2015-04-30 RESIGNED
ANGELA MARIE WILSON Mar 1948 British Director RESIGNED
DAVID BARRINGTON MARTIN Dec 1941 British Director 1996-08-07 UNTIL 1998-07-23 RESIGNED
EION HU May 1975 United States Director 2008-03-31 UNTIL 2009-10-02 RESIGNED
JEFFREY JACQUES HOBBS Mar 1943 British Director 1996-08-07 UNTIL 1998-07-23 RESIGNED
DENISE FRANCES CALLAGHAN Jun 1963 British Director 2003-03-17 UNTIL 2015-11-23 RESIGNED
MR. JAMES EVAN GUTKNECHT Feb 1950 Director 2008-03-31 UNTIL 2015-04-30 RESIGNED
MRS. SHIREEN ELIZABETH GREER Jan 1975 British Director 2012-02-06 UNTIL 2014-02-28 RESIGNED
THADDEUS JUDE FORTIN Feb 1959 United States Director 2008-03-31 UNTIL 2014-12-31 RESIGNED
MR ANDREW DRUMMOND Aug 1945 British Director 1996-05-07 UNTIL 2012-08-31 RESIGNED
JEAN BRUCE British Director RESIGNED
ALBERT CHRISTOPHER BROWNLEE Dec 1953 British Director RESIGNED
JONATHAN BOUCHER Jan 1957 American Director 2008-03-31 UNTIL 2009-10-02 RESIGNED
MR WILLIAM BOCK Mar 1959 Us Citizen Director 2012-02-06 UNTIL 2014-09-05 RESIGNED
RICHARD JOHN KIRBY BEAUMONT Nov 1946 British Director 1999-06-30 UNTIL 2007-07-20 RESIGNED
WILLIAM WILSON Dec 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wesco Aircraft International Holdings Limited 2016-09-26 Cleckheaton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haas Tcm Group Of The Uk Limited 2016-04-06 - 2016-09-26 West Sussex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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