Company information:
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)