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Tew Control & Display Systems Ltd. (No: 01141864)

Address: MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, ENGLAND

Status: Active

Incorporated: 26-Oct-1973

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 21-Aug-2020

Industry Class: 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Current Director: PETER DAVID VAUGHAN JONES ( DOB: Oct-1966   From: Jan-2015  )

Current Director: JOHN FRANCIS KASEL ( DOB: Mar-1965   From: Jan-2016  )

Current Director: SUZANNE ROBERTS ( DOB: May-1974   From: Jan-2015  )

Resigned Director: MARK ASTON ( DOB: Jun-1966   From: Mar-2002   To: Jun-2014  )

Resigned Director: STUART ERNEST BUXTON ( DOB: Nov-1946   From: Sep-1998   To: May-2001  )

Resigned Director: ROBERT IAN CROSBY ( DOB: Aug-1953   From: Aug-1992   To: Jan-2015  )

Resigned Director: KEITH GEOFFREY FISHER ( DOB: May-1947   From: Aug-1992   To: Apr-1996  )

Resigned Director: TIMOTHY JON HADFIELD ( DOB: Mar-1967   From: Sep-1998   To: Jan-2015  )

Resigned Director: STEPHEN JOHN HARDCASTLE ( DOB: Feb-1950   From: Aug-1993   To: Dec-1995  )

Resigned Director: MICHAEL JOSEPH JOHN KINGS ( DOB: Aug-1951   From: Aug-1992   To: Apr-2000  )

Resigned Director: JOHN WILLIAM PRADY ( DOB: May-1952   From: Aug-1992   To: May-1994  )

Resigned Director: DAVID J RUSSO ( DOB: May-1958   From: Jan-2016   To: Apr-2017  )

Resigned Director: CHRISTINE ELIZABETH SPENCER ( DOB: Jul-1928   From: Aug-1992   To: May-2006  )

Resigned Director: DEREK JAMES SPENCER ( DOB: Jun-1929   From: Aug-1992   To: Aug-1993  )

Resigned Director: RICHARD JAMES SPENCER ( DOB: Mar-1954   From: Aug-1992   To: Dec-2012  )

Resigned Director: MICHAEL JAMES SPENCER ( DOB: Jun-1969   From: Sep-1998   To: Jan-2015  )

Resigned Secretary: SIMON JOHN BARNES ( DOB: Feb-1958   From: Jun-2006   To: Jan-2015  )

Resigned Secretary: CHRISTINE ELIZABETH SPENCER ( DOB: Jul-1928   From: Aug-1992   To: May-2006  )

Persons of Significant Control:

Tew Engineering Limited, 5 Osborne Terrace, Newcastle Upon Tyne, NE2 1SQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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