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Tilbury Douglas Construction Limited (No: 00303359)

Address: 30-40 EASTCHEAP, LONDON, EC3M 1HD, ENGLAND

Status: Active

Incorporated: 24-Jul-1935

Accounts Next Due: 28-Sep-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: BENJAMIN CHARLES EDWARDS ( DOB: May-1975   From: Nov-2019  )

Current Director: BENJAMIN CHARLES EDWARDS ( DOB: May-1975   From: Nov-2019  )

Current Director: PAUL FRANCIS GANDY ( DOB: Mar-1960   From: Oct-2019  )

Current Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971   From: Aug-2023  )

Current Director: SUZANNAH AMANDA HARRIS ( DOB: Aug-1981   From: Sep-2023  )

Current Director: SARAH LOUISE MCCALLION ( DOB: Mar-1969   From: Sep-2023  )

Current Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958   From: Apr-2021  )

Current Director: MARTYN JAMES SMITH ( DOB: Dec-1974   From: Jan-2023  )

Current Director: CRAIG NICHOLAS TATTON ( DOB: Dec-1964   From: Sep-2017  )

Current Secretary: DECLAN ANTHONY PETER TIMMINS (   From: Apr-2020  )

Resigned Director: JULIAN CEDRIC CLIVE ATKINS ( DOB: May-1951   From: Jan-1992   To: Apr-2013  )

Resigned Director: BENJAMIN EDWARD BADCOCK ( DOB: Nov-1969   From: May-2013   To: Jan-2017  )

Resigned Director: MARTIN BALLARD ( DOB: Mar-1961   From: Jan-2006   To: Sep-2014  )

Resigned Director: ANDREW JOHN BEANEY ( DOB: Sep-1968   From: Apr-2008   To: Apr-2013  )

Resigned Director: ROY BLOOM ( DOB: Sep-1955   From: Jan-2007   To: Nov-2017  )

Resigned Director: MATTHEW JAMES BRAY ( DOB: Jun-1967   From: Jun-2017   To: Apr-2019  )

Resigned Director: JOHN STOCKDALE SPENCE BROWN ( DOB: Jan-1943   From: Jan-1992   To: Apr-2005  )

Resigned Director: BENJAMIN CHARLES EDWARDS ( DOB: May-1975   From: Nov-2019   To: Jul-2022  )

Resigned Director: ROY EDWARD FOSTER ( DOB: Feb-1940   From: Jun-1991   To: Feb-1995  )

Resigned Director: ANDREW GEORGE FRANKS ( DOB: Aug-1963   From: Jul-2005   To: Apr-2013  )

Resigned Director: ANDREW GEORGE FRANKS ( DOB: Jul-1963   From: Sep-2018   To: Jan-2020  )

Resigned Director: MARK STUART GOLDSWORTHY ( DOB: Jan-1979   From: Dec-2016   To: Apr-2020  )

Resigned Director: JEREMY SCOTT JAMES ( DOB: Nov-1966   From: Oct-2016   To: Jun-2018  )

Resigned Director: ANDREW JARMAN ( DOB: Aug-1966   From: Nov-2017   To: Nov-2019  )

Resigned Director: JOHN CAMERON OLIPHANT JOHNSTON ( DOB: Apr-1935   From: Jan-1994   To: Oct-1997  )

Resigned Director: NORMAN GILL JOHNSTON ( DOB: Jan-1936   From: Jun-1991   To: Nov-1993  )

Resigned Director: GORDON PATRICK KEW ( DOB: Jun-1965   From: Jun-2011   To: Sep-2018  )

Resigned Director: COLIN LAMB ( DOB: Apr-1959   From: Jun-2018   To: Dec-2019  )

Resigned Director: ROGER DAVID LOWE ( DOB: Jun-1944   From: Jan-2000   To: Dec-2005  )

Resigned Director: JOHN MATTHEWS ( DOB: Aug-1950   From: Aug-2001   To: Mar-2002  )

Resigned Director: SIMON OHLENSCHLAGER ( DOB: May-1954   From: Jan-2008   To: Apr-2015  )

Resigned Director: ERIC TONY PARADISE ( DOB: Mar-1932   From: Jun-1991   To: Dec-1991  )

Resigned Director: DAVID JOHN PATERSON ( DOB: Jul-1952   From: Oct-1997   To: Apr-2013  )

Resigned Director: IAN MICHAEL RENHARD ( DOB: Dec-1962   From: Jan-2006   To: Dec-2018  )

Resigned Director: GEORGE HENRY RESTALL ( DOB: Feb-1970   From: Apr-2020   To: Sep-2023  )

Resigned Director: KEITH RIDGWAY ( DOB: Jun-1949   From: Apr-1996   To: Apr-2009  )

Resigned Director: JAMES BROWN ROBERTSON ( DOB: Dec-1936   From: Jun-1991   To: May-1995  )

Resigned Director: CYRIL JOHN ROBINSON ( DOB: May-1945   From: Aug-1994   To: Nov-2007  )

Resigned Director: THOMAS SCALLY ( DOB: Dec-1957   From: Jan-2009   To: Apr-2013  )

Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965   From: May-2013   To: Feb-2019  )

Resigned Director: FRANKLIN THORNLEY ( DOB: Oct-1943   From: Apr-2002   To: Dec-2005  )

Resigned Director: CHRISTOPHER TYERMAN ( DOB: Feb-1964   From: Nov-2014   To: Jul-2022  )

Resigned Director: ROBERT DAVID VINCE ( DOB: Apr-1964   From: Jan-2007   To: Dec-2011  )

Resigned Director: JOHN HENRY VYSE ( DOB: Apr-1948   From: Nov-1993   To: Apr-2009  )

Resigned Director: GRAHAM JOHN WENTZELL ( DOB: Jun-1943   From: Jan-1992   To: Jan-2000  )

Resigned Secretary: JULIAN CEDRIC CLIVE ATKINS ( DOB: May-1951   From: May-1995   To: Apr-2013  )

Resigned Secretary: BENJAMIN EDWARD BADCOCK (   From: Apr-2013   To: Jan-2017  )

Resigned Secretary: MARK STUART GOLDSWORTHY (   From: Feb-2017   To: Apr-2020  )

Resigned Secretary: JAMES BROWN ROBERTSON ( DOB: Dec-1936   From: Jun-1991   To: May-1995  )

Persons of Significant Control:

Tilbury Douglas Holdings Limited, 30-40 1st Floor, Eastcheap, London, EC3M 1HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-27)

Interserve Group Holdings Limited, Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-27)

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