Company information:
Tatham Miller Limited (No: 01546879)
Address: 88 WOOD STREET, LONDON, EC2V 7QF
Status: Liquidation
Incorporated: 23-Feb-1981
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 02-Dec-2019
Industry Class: 74990 - Non-trading company
Current Director: ALASTAIR MURDOCH MACPHIE ( DOB: Apr-1973 From: Feb-2015 )
Current Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969 From: Mar-2015 )
Resigned Director: PAUL PATRICK BRADBURN ( DOB: Jun-1955 From: Apr-1998 To: Sep-2009 )
Resigned Director: MYLES GEOFFREY CHANCE ( DOB: Aug-1946 From: Jan-1991 To: Feb-1999 )
Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Jan-1991 To: Apr-1998 )
Resigned Director: ANDREW STANLEY GOLDSMITH ( DOB: Oct-1963 From: Mar-2008 To: Jan-2014 )
Resigned Director: ERIC JOHNSON ( DOB: Aug-1937 From: Jan-1991 To: Aug-1997 )
Resigned Director: ROBERT GEORGE KYLE ( DOB: Sep-1957 From: Oct-1997 To: May-2013 )
Resigned Director: MICHAEL EDWARD SARA ( DOB: Feb-1941 From: Jan-1991 To: Apr-1998 )
Resigned Director: RODERICK JAMES ANTHONY SMITH ( DOB: Jan-1951 From: Mar-2008 To: Jan-2014 )
Resigned Director: JAMES WALKER ( DOB: Sep-1946 From: Apr-1998 To: Mar-2009 )
Resigned Director: NICHOLAS DANIEL WATSON ( DOB: Jul-1971 From: Jan-2014 To: Jun-2015 )
Resigned Secretary: PAUL PATRICK BRADBURN ( DOB: Jun-1955 From: Feb-1999 To: Mar-2009 )
Resigned Secretary: MYLES GEOFFREY CHANCE ( DOB: Aug-1946 From: Jan-1991 To: Feb-1999 )
Resigned Secretary: ANDREW STANLEY GOLDSMITH ( From: May-2010 To: Jun-2011 )
Resigned Secretary: AMANDA LOUISE PHILLIPS ( DOB: Mar-1974 From: Mar-2009 To: May-2010 )
Resigned Secretary: AMANDA LOUISE PHILLIPS ( From: Jun-2011 To: Jul-2014 )
Persons of Significant Control:
Barclay & Mathieson Ltd, 180 Hardgate Road, Glasgow, G51 4TB, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mbm Group Services Ltd, 7-10 Chandos Street, London, W1G 9DQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)