Company information:
Tioga Design Services Ltd (No: 01557063)
Address: ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, DE1 3TN, ENGLAND
Status: Active
Incorporated: 21-Apr-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: WARWICK ADAMS ( DOB: Oct-1960 From: Sep-2015 )
Current Director: RUSSELL BLACKBURN HOYLE ( DOB: Oct-1949 From: Sep-2015 )
Current Director: DAVID CHARLES OAKLEY ( DOB: Mar-1969 From: May-2004 )
Current Director: ANDREW BARRY STEPHEN ( DOB: Apr-1967 From: May-2004 )
Resigned Director: DEBORAH JANE BRAYBROOK ( DOB: Mar-1963 From: May-2004 To: Jun-2013 )
Resigned Director: JULIE ANN BROWN ( DOB: Jan-1956 From: May-2004 To: Mar-2013 )
Resigned Director: BERNARD CAVAN CONNOR ( DOB: Mar-1955 From: Mar-2006 To: Sep-2015 )
Resigned Director: PETER NICHOLAS HUBBLE ( DOB: Jul-1958 From: Sep-2015 To: Aug-2016 )
Resigned Director: PAUL MARTYN HUGHES ( DOB: Oct-1957 From: Jan-2005 To: Mar-2006 )
Resigned Director: STEPHEN ANTON KOMLOSY ( DOB: Dec-1940 From: Jan-2003 To: Oct-2005 )
Resigned Director: VINCENT PAUL LYNCH ( DOB: Mar-1963 From: Feb-1997 To: Oct-1998 )
Resigned Director: ANDREW HOWARD RAYNER MARTIN ( DOB: Apr-1954 From: Aug-1991 To: Aug-1997 )
Resigned Director: JOHN JOSEPH MAY ( DOB: Jul-1948 From: Jan-2003 To: Nov-2005 )
Resigned Director: JOHN JOSEPH MAY ( DOB: Jul-1948 From: Jan-2003 To: Nov-2005 )
Resigned Director: IAN MELLING ( DOB: Feb-1959 From: Aug-1991 To: Aug-1992 )
Resigned Director: JONATHAN PHILIP MERVIS ( DOB: Dec-1942 From: Oct-2005 To: Sep-2015 )
Resigned Director: IAN ROBERTS ( DOB: Feb-1956 From: Sep-1997 To: Mar-2006 )
Resigned Director: DAMIAN JOHN ROWBOTHAM ( DOB: Apr-1969 From: Aug-2012 To: Feb-2014 )
Resigned Director: FRASER DOUGALL SUMMERS ( DOB: Sep-1948 From: Feb-1999 To: Apr-2003 )
Resigned Director: JULIE WALKER ( DOB: Jul-1956 From: Aug-1991 To: Jan-2003 )
Resigned Director: JOHN ARTHUR WARWICK ( DOB: Jun-1942 From: Nov-2005 To: Sep-2015 )
Resigned Secretary: CHRISTOPHER HOWARD JONES ( DOB: Jul-1947 From: Oct-1998 To: Jan-2003 )
Resigned Secretary: VINCENT PAUL LYNCH ( DOB: Mar-1963 From: Sep-1997 To: Oct-1998 )
Resigned Secretary: ANDREW HOWARD RAYNER MARTIN ( DOB: Apr-1954 From: Aug-1991 To: Aug-1997 )
Resigned Secretary: JOHN JOSEPH MAY ( DOB: Jul-1948 From: Jan-2003 To: Nov-2005 )
Resigned Secretary: JOHN JOSEPH MAY ( DOB: Jul-1948 From: Jan-2003 To: Nov-2005 )
Resigned Secretary: JOHN ARTHUR WARWICK ( DOB: Jun-1942 From: Nov-2005 To: Sep-2015 )
Persons of Significant Control:
Simpatica Group Limited, St Thomas House Mansfield Road, Derby, DE1 3TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-07)
Tioga Limited, St Thomas House Mansfield Road, Derby, DE1 3TN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-07)