Company information:
Tlg Limited (No: 00680313)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Active
Incorporated: 01-Nov-1961
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jun-2022 )
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jun-2022 )
Current Director: CLAIRE THERESE THOMSON ( DOB: Sep-1970 From: May-2009 )
Current Secretary: CHRISTOPHER COLIN WHITEHEAD ( From: Sep-2016 )
Resigned Director: MARCUS BILLMAN ( DOB: May-1957 From: Mar-2003 To: Jul-2005 )
Resigned Director: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950 From: Jul-1995 To: Dec-1998 )
Resigned Director: MATTHEW JAMES BOUCHER ( DOB: Jul-1972 From: Oct-2018 To: Jun-2022 )
Resigned Director: MARTIN ANTON BRANDT ( DOB: May-1960 From: Oct-2010 To: Oct-2014 )
Resigned Director: JOHANNES GEORG BURTSCHER ( DOB: Sep-1969 From: Jun-2001 To: May-2004 )
Resigned Director: PAUL MARCUS COGGINS ( DOB: May-1969 From: Oct-2014 To: May-2018 )
Resigned Director: PETER GRAHAM CROSSLEY ( DOB: Oct-1950 From: May-2001 To: Dec-2001 )
Resigned Director: DAVID ANTHONY LAYBOURN ( DOB: Apr-1951 From: Dec-1998 To: May-2001 )
Resigned Director: MARK HOWARD LEVETT ( DOB: Mar-1946 From: Aug-1992 To: Oct-1996 )
Resigned Director: PETER ROBERT MAYNE ( DOB: Jul-1955 From: May-2001 To: Sep-2001 )
Resigned Director: PETER JOHANNES MILDE ( DOB: Nov-1952 From: Dec-2001 To: Mar-2003 )
Resigned Director: JAIPRAKASH PATEL ( DOB: Jan-1963 From: Jun-2004 To: Mar-2005 )
Resigned Director: MALCOLM MURRAY ROBERTSON ( DOB: Mar-1954 From: Jan-1995 To: Jul-1995 )
Resigned Director: MARK LEONARD JAMES RUSSELL ( DOB: Apr-1980 From: May-2018 To: Oct-2018 )
Resigned Director: LINDSAY JOHN SMALL ( DOB: Mar-1953 From: Mar-2005 To: May-2009 )
Resigned Director: TERENCE STUART SMITH ( DOB: Apr-1947 From: Oct-1996 To: Dec-1999 )
Resigned Director: THOMAS SPITZENPFEIL ( DOB: Dec-1962 From: Sep-2005 To: Sep-2010 )
Resigned Director: DAVID MICHAEL STRINGER ( DOB: Jul-1944 From: Aug-1992 To: Jan-1995 )
Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: Dec-1999 To: May-2001 )
Resigned Secretary: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950 From: Jul-1995 To: Dec-1998 )
Resigned Secretary: MALCOLM MURRAY ROBERTSON ( DOB: Mar-1954 From: Jan-1995 To: Jul-1995 )
Resigned Secretary: ST JOHN'S SQUARE SECRETARIES LIMITED ( From: Jan-2004 To: Sep-2016 )
Resigned Secretary: DAVID MICHAEL STRINGER ( DOB: Jul-1944 From: Aug-1992 To: Jan-1995 )
Resigned Secretary: HELEN THOMAS ( From: Oct-2000 To: Nov-2001 )
Resigned Secretary: MICHAEL ALAN WOODCOCK ( DOB: Jul-1943 From: Dec-1998 To: Jan-2004 )
Persons of Significant Control:
Thorn Lighting Holdings Limited, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)