Company information:
Tdy Limited (No: 00927051)
Address: PRESIDENT WAY WORKS, PRESIDENT WAY, SHEFFIELD, S4 7UR
Status: Active
Incorporated: 02-Aug-1968
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-Sep-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ELLIOT STAUB DAVIS ( DOB: Aug-1961 From: May-2011 )
Current Director: PATRICK DECOURCCY ( DOB: Oct-1962 From: Jul-2013 )
Current Director: ANTHONY LEONARD DUDILL ( DOB: Jan-1958 From: Jul-2000 )
Current Secretary: ELLIOT STAUB DAVIS ( From: Oct-2008 )
Current Secretary: MWLAW SERVICES LIMITED ( From: Aug-2017 )
Resigned Director: JAMES HAROLD BAILLIE ( DOB: Sep-1946 From: Apr-1993 To: Oct-1996 )
Resigned Director: RICHARD BENSON ( From: Mar-1997 To: Apr-1999 )
Resigned Director: DARRYL RAY DODSON ( DOB: Oct-1950 From: Mar-1998 To: Jul-2000 )
Resigned Director: HUDSON BILLINGS DRAKE ( DOB: Mar-1935 From: Oct-1996 To: Mar-1997 )
Resigned Director: PETER GLASSON ( DOB: Jun-1939 From: Oct-1996 To: Dec-1999 )
Resigned Director: RICHARD JOSEPH HARSHMAN ( DOB: Jul-1956 From: Aug-2002 To: May-2011 )
Resigned Director: JAMES ROBERT BENNETT MACLACHLAN ( DOB: Jul-1940 From: May-1991 To: Oct-1996 )
Resigned Director: EUGENE MENG ( DOB: May-1923 From: May-1991 To: Apr-1993 )
Resigned Director: WILLARD MITCHELL ( DOB: Oct-1940 From: May-1991 To: Oct-1996 )
Resigned Director: JAMES MURDY ( DOB: Apr-1938 From: Mar-1998 To: Aug-2002 )
Resigned Director: JOSEPH VICTOR NAPOLI ( DOB: Jun-1956 From: Oct-1996 To: Jan-1998 )
Resigned Director: DALE GARY REID ( DOB: Dec-1955 From: May-2011 To: Jul-2013 )
Resigned Director: LEWIS MICHAEL RUSSELL ( DOB: Aug-1947 From: Apr-1993 To: Dec-1996 )
Resigned Director: JON DAVID WALTON ( DOB: Sep-1942 From: Mar-1998 To: May-2011 )
Resigned Director: CHARLES WILLIAMS ( DOB: Jul-1946 From: May-1993 To: Jul-1993 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2008 To: Aug-2017 )
Resigned Secretary: JAMES ROBERT BENNETT MACLACHLAN ( DOB: Jul-1940 From: May-1991 To: Oct-1996 )
Resigned Secretary: JOSEPH VICTOR NAPOLI ( DOB: Jun-1956 From: Oct-1996 To: Mar-1997 )
Resigned Secretary: CLIVE PARKER ( DOB: Nov-1964 From: Mar-1997 To: Feb-2003 )
Resigned Secretary: JOHN MICHAEL TISHOK ( DOB: May-1956 From: Feb-2003 To: Apr-2008 )
Persons of Significant Control:
Tdy Holdings Limited, President Way Works President Way, Sheffield, S4 7UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)