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Tatham Steels Limited (No: 00641459)

Address: 88 WOOD STREET, LONDON, EC2V 7QF

Status: Liquidation

Incorporated: 11-Jun-1959

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 13-Feb-2019

Industry Class: 74990 - Non-trading company

Current Director: ALASTAIR MURDOCH MACPHIE ( DOB: Apr-1973   From: Feb-2015  )

Current Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969   From: Mar-2015  )

Resigned Director: ALAN BAYLIS ( DOB: Nov-1938   From: Jan-1991   To: Apr-1998  )

Resigned Director: PAUL PATRICK BRADBURN ( DOB: Jun-1955   From: Apr-1998   To: Sep-2009  )

Resigned Director: MICHAEL GERARD BROOM ( DOB: Nov-1957   From: May-2013   To: Feb-2015  )

Resigned Director: JOHN DAVID BROWN ( DOB: Jun-1939   From: Jan-1991   To: Apr-1998  )

Resigned Director: MYLES GEOFFREY CHANCE ( DOB: Aug-1946   From: Jan-1991   To: Feb-1999  )

Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Jan-1991   To: Apr-1998  )

Resigned Director: ANDREW STANLEY GOLDSMITH ( DOB: Oct-1963   From: Mar-2008   To: Jan-2014  )

Resigned Director: ERIC JOHNSON ( DOB: Aug-1937   From: Jan-1991   To: Aug-1997  )

Resigned Director: MICHAEL EDWARD SARA ( DOB: Feb-1941   From: Jan-1991   To: Apr-1998  )

Resigned Director: RODERICK JAMES ANTHONY SMITH ( DOB: Jan-1951   From: Mar-2008   To: May-2013  )

Resigned Director: JAMES WALKER ( DOB: Sep-1946   From: Apr-1998   To: Mar-2009  )

Resigned Director: NICHOLAS DANIEL WATSON ( DOB: Jul-1971   From: Feb-2015   To: Jun-2015  )

Resigned Secretary: PAUL PATRICK BRADBURN ( DOB: Jun-1955   From: Feb-1999   To: Mar-2009  )

Resigned Secretary: MYLES GEOFFREY CHANCE ( DOB: Aug-1946   From: Jan-1991   To: Feb-1999  )

Resigned Secretary: ANDREW STANLEY GOLDSMITH (   From: May-2010   To: Jun-2011  )

Resigned Secretary: AMANDA LOUISE PHILLIPS ( DOB: Mar-1974   From: Mar-2009   To: May-2010  )

Resigned Secretary: AMANDA LOUISE PHILLIPS (   From: Jun-2011   To: Jul-2014  )

Persons of Significant Control:

Tatham Miller Ltd, Duke Avenue Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, SK8 6QZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mbm Group Services Ltd, 7-10 Chandos Street, London, W1G 9DQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

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