Company information:
Tootal Group Limited (No: 00053353)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Status: Active
Incorporated: 16-Jul-1897
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2019 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974 From: Dec-2022 )
Current Secretary: COATS PATONS LIMITED ( From: Aug-2006 )
Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Mar-2004 )
Resigned Director: DAVID ALLIANCE ( DOB: Jun-1932 From: Jul-1992 To: Jul-1999 )
Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940 From: Jul-1992 To: May-1997 )
Resigned Director: ROGER BEVAN ( DOB: Apr-1959 From: Jul-2004 To: Apr-2012 )
Resigned Director: MAURICE VICTOR BLANK ( DOB: Nov-1942 From: Jul-1992 To: May-2002 )
Resigned Director: COATS PATONS LIMITED ( From: Dec-2009 To: Sep-2019 )
Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949 From: Jun-2001 To: Mar-2003 )
Resigned Director: SAMUEL DOW ( DOB: Jan-1946 From: Jul-1992 To: Dec-1998 )
Resigned Director: WILLIAM TODD DRUMMOND ( DOB: May-1940 From: Feb-1996 To: Dec-1997 )
Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946 From: Jul-1992 To: Dec-2003 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Dec-2022 )
Resigned Director: JAMES ALFRED HARRISON ( DOB: Mar-1940 From: Jul-1992 To: Mar-1995 )
Resigned Director: MICHAEL GEORGE HARTLEY ( DOB: Jan-1949 From: Jan-1998 To: Oct-2001 )
Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960 From: Mar-1999 To: Jul-2004 )
Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949 From: Nov-1998 To: Apr-2001 )
Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Sep-2019 To: Dec-2022 )
Resigned Director: JONATHAN DAVID LEA ( DOB: Jun-1958 From: Jun-2001 To: Jun-2004 )
Resigned Director: ALISTAIR HAMISH MACDIARMID ( DOB: Jul-1936 From: Jul-1992 To: Feb-1996 )
Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964 From: Mar-2003 To: Mar-2004 )
Resigned Director: MICHAEL STUART OST ( DOB: Oct-1944 From: May-1997 To: Apr-1999 )
Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947 From: Mar-1995 To: Sep-1995 )
Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973 From: Jan-2015 To: Dec-2022 )
Resigned Director: DAVID COLIN DALZIEL RUSSELL ( DOB: Jan-1941 From: Jul-1992 To: Feb-1993 )
Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957 From: Mar-2012 To: Jan-2015 )
Resigned Director: MICHAEL JAMES SMITHYMAN ( DOB: Nov-1945 From: Jul-2004 To: Dec-2009 )
Resigned Director: JULIA STEPHENS ( DOB: Jan-1967 From: Nov-1999 To: Jun-2001 )
Resigned Director: ROSS KIRKPATRICK STEPHENSON ( DOB: Jan-1961 From: Apr-1996 To: Sep-1998 )
Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944 From: Jul-1992 To: Dec-1994 )
Resigned Director: PETER MAURICE WHITE ( DOB: Sep-1941 From: Jul-1992 To: Sep-1995 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Aug-2006 )
Resigned Secretary: BRENDA BOOTH ( DOB: May-1954 From: Feb-1996 To: May-1998 )
Resigned Secretary: SAMUEL DOW ( DOB: Jan-1946 From: Jul-1992 To: Feb-1995 )
Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961 From: Jul-2005 To: Jul-2006 )
Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: BELINDA ROSE ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967 From: Mar-1999 To: Jun-2001 )
Resigned Secretary: CATHERINE JANE DAVISON TAYLOR ( DOB: May-1968 From: May-1998 To: Oct-1998 )
Resigned Secretary: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961 From: Oct-1998 To: Mar-1999 )
Persons of Significant Control:
I.P. Clarke & Company Limited, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)