Company information:
Tilbury Developments Limited (No: 00976653)
Address: CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
Status: Liquidation
Incorporated: 04-Sep-1970
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-May-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN MCDONALD ( DOB: Jan-1974 From: Jun-2018 )
Current Director: JEREMY MARK WHITE ( DOB: Jun-1960 From: Jul-2021 )
Current Secretary: ANDREW JOHN MCDONALD ( From: Jun-2018 )
Resigned Director: BENJAMIN EDWARD BADCOCK ( DOB: Nov-1969 From: Oct-2007 To: Apr-2013 )
Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957 From: Nov-2001 To: Dec-2017 )
Resigned Director: DANIEL BUSH ( DOB: May-1966 From: Dec-2017 To: Jun-2018 )
Resigned Director: DAVID MAURICE CLITHEROE ( DOB: Jul-1952 From: Sep-1996 To: Oct-2007 )
Resigned Director: JAMES THOMAS FELL ( DOB: Aug-1973 From: Apr-2013 To: Aug-2018 )
Resigned Director: ALAN CHARLES HILL ( DOB: Feb-1949 From: Jun-1992 To: Dec-1992 )
Resigned Director: MALCOLM STUART LEE ( DOB: Nov-1946 From: Dec-1992 To: Sep-1995 )
Resigned Director: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Nov-2001 To: Feb-2003 )
Resigned Director: WILLIAM NICHOLAS MASON JONES ( DOB: Nov-1955 From: Sep-1995 To: Mar-1999 )
Resigned Director: DAVID MALCOLM NICOLL ( DOB: Apr-1935 From: Jun-1992 To: Jul-1996 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Jul-1992 To: Oct-1996 )
Resigned Director: TREVOR SLATER ( DOB: Oct-1942 From: Jun-1992 To: Dec-1992 )
Resigned Director: ANTHONY KENNETH SMYTHE ( DOB: Jan-1965 From: Aug-2018 To: Jul-2021 )
Resigned Director: GRAHAM JOHN WENTZELL ( DOB: Jun-1943 From: Mar-1999 To: Nov-2001 )
Resigned Director: GEOFFREY WHEELER ( DOB: Nov-1945 From: Jun-1992 To: Jul-1992 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Feb-2003 To: Dec-2017 )
Resigned Secretary: DANIEL BUSH ( From: Dec-2017 To: Jun-2018 )
Resigned Secretary: DAVID MAURICE CLITHEROE ( DOB: Jul-1952 From: Sep-1996 To: Nov-2001 )
Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963 From: Nov-2001 To: Feb-2003 )
Resigned Secretary: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Jul-1992 To: Sep-1996 )
Resigned Secretary: GEOFFREY WHEELER ( DOB: Nov-1945 From: Jun-1992 To: Jul-1992 )
Persons of Significant Control:
Interserve Group Limited, Capital Tower 91 Waterloo Road, London, SE1 8RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-25)
Interserve Plc, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, 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: 2019-09-25)