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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)

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