Company information:
Tilsley & Lovatt Limited (No: 00400016)
Address: C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: Liquidation
Incorporated: 11-Feb-1945
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 10-Aug-2019
Industry Class: 33120 - Repair of machinery
Current Director: GRAHAM BRUCE KNOX ( DOB: Mar-1967 From: Jan-2014 )
Current Director: IAN PARRACK ( DOB: Mar-1961 From: Aug-2019 )
Current Director: ALAN GERARD TURNER ( DOB: Oct-1965 From: Aug-1995 )
Current Secretary: IAN PARRACK ( From: Jan-2014 )
Resigned Director: MALCOLM JOHN BOOTH ( DOB: Jun-1943 From: Sep-1992 To: Aug-1996 )
Resigned Director: JOHN CALDWELL ( DOB: Aug-1957 From: Apr-2002 To: Aug-2016 )
Resigned Director: ERNEST HANSON ( DOB: Sep-1941 From: Sep-1992 To: Sep-2006 )
Resigned Director: CHRISTOPHER GORDON HOUGH ( DOB: Mar-1955 From: Jul-1998 To: Sep-2001 )
Resigned Director: GRAHAM BRUCE KNOX ( DOB: Mar-1967 From: Jan-2014 To: Aug-2019 )
Resigned Director: ROBERT ERNEST LAMBOURNE ( DOB: Feb-1952 From: Dec-1993 To: Aug-1995 )
Resigned Director: JAMES DUNN RUSSELL ( DOB: Jul-1942 From: Aug-1995 To: Jul-2002 )
Resigned Director: RODNEY HODGSON SAVAGE ( DOB: Mar-1935 From: Sep-1992 To: Mar-2000 )
Resigned Director: WILLIAM STUART SHARP ( DOB: Aug-1957 From: Aug-1995 To: Jan-2014 )
Resigned Director: ALEXANDER GORDON TURNER ( DOB: Mar-1961 From: Aug-1995 To: Jan-2014 )
Resigned Secretary: HELEN CLARE GRANTHAM ( DOB: Jan-1965 From: Sep-1994 To: Aug-1995 )
Resigned Secretary: CHRISTOPHER JOHN HORTON ( DOB: Mar-1959 From: Sep-1992 To: Aug-1994 )
Resigned Secretary: WILLIAM STUART SHARP ( DOB: Aug-1957 From: Aug-1995 To: Jan-2014 )
Persons of Significant Control:
Turner & Co (Glasgow) Ltd, 65 Craigton Road, Glasgow, G51 3EQ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)