Company information:
Tower Mint Limited (No: 01276974)
Address: TOWER HERITAGE ESTATE, 1-21 CAREW STREET, LONDON, SE5 9DF
Status: Active
Incorporated: 13-Sep-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 32110 - Striking of coins
Current Director: ANDREW GEOFFREY BARNES ( DOB: Jan-1976 From: Nov-2019 )
Current Director: WAYNE PETER CONNOLLY ( DOB: May-1977 From: Jul-2016 )
Current Director: ELLIOT CHARLES DAWSON ( DOB: Aug-1985 From: Jul-2016 )
Current Director: DAVID PHERLAN MAKLOUF LEWIS ( DOB: Feb-1971 From: Sep-2014 )
Current Director: DAVID ARTHUR MAHONY ( DOB: Feb-1944 From: Apr-2014 )
Current Director: RAPHAEL DAVID MAKLOUF ( DOB: Dec-1937 From: May-1991 )
Current Secretary: LYNDA BAKER ( From: Mar-2012 )
Resigned Director: CHRISTOPHER KENNETH BROWNING ( DOB: Feb-1959 From: Sep-2007 To: Mar-2014 )
Resigned Director: WAYNE PETER CONNOLLY ( DOB: May-1977 From: Jul-2016 To: Jul-2019 )
Resigned Director: DAVID MICHAEL FISHER ( DOB: Mar-1946 From: May-1992 To: Sep-1995 )
Resigned Director: DAVID ARTHUR MAHONY ( DOB: Feb-1944 From: May-1991 To: Feb-1999 )
Resigned Director: PETER MURRAY ( DOB: Oct-1932 From: May-1991 To: Sep-1991 )
Resigned Director: JANE LESLIE POOLE ( DOB: Jan-1967 From: Mar-2012 To: Dec-2022 )
Resigned Director: RODNEY SUGDEN ( DOB: May-1948 From: Apr-2001 To: Sep-2007 )
Resigned Director: ANDREW IRVINE LANCASTER WELLS ( DOB: Mar-1947 From: Aug-2006 To: Dec-2017 )
Resigned Secretary: DAVID MICHAEL FISHER ( DOB: Mar-1946 From: May-1992 To: Sep-1995 )
Resigned Secretary: MARILYN MAKLOUF ( From: Sep-1995 To: Mar-1996 )
Resigned Secretary: ANDREW IRVINE LANCASTER WELLS ( DOB: Mar-1947 From: Mar-1996 To: Dec-2017 )
Persons of Significant Control:
Mr Raphael David Maklouf, 1-21 Carew Street, London, SE5 9DF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-06, Ceased: 2022-12-07)