Company information:
Tilley & Daniells (Pensnett) Limited (No: 01935622)
Status: Converted / closed
Industry Class: None
Current Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 )
Current Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2005 )
Current Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 )
Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2005 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Oct-2005 To: Oct-2007 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Oct-2007 To: Oct-2012 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Oct-2012 To: Nov-2015 )
Resigned Director: IRENE EDGAR ( DOB: May-1952 From: Mar-2000 To: Oct-2005 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2010 To: Nov-2014 )
Resigned Director: GEOFFREY HURMSON ( DOB: May-1954 From: Jun-2000 To: Oct-2005 )
Resigned Director: KEITH GRAHAM MARTIN ( DOB: Nov-1934 From: Jun-1991 To: Mar-2000 )
Resigned Director: PATRICK JOHN MCGRAGHAN ( DOB: Jan-1947 From: Jun-1991 To: Mar-2000 )
Resigned Director: DAVID TERENCE ROWNEY ( DOB: Oct-1933 From: Jun-1991 To: Mar-2000 )
Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924 From: Oct-2005 To: Oct-2007 )
Resigned Director: PETER ROGER TILLEY ( DOB: May-1935 From: Jun-1991 To: Mar-2000 )
Resigned Director: DIANE WALKER ( DOB: Oct-1956 From: Mar-2000 To: Oct-2005 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Oct-2011 To: Nov-2014 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Oct-2005 To: Oct-2011 )
Resigned Secretary: JOHN BOOT ( DOB: Mar-1947 From: Jun-2000 To: Dec-2001 )
Resigned Secretary: GRAHAM CHARLES BURTON ( DOB: Nov-1946 From: Dec-2001 To: Oct-2005 )
Resigned Secretary: DAVID PINION ( DOB: Aug-1942 From: Mar-2000 To: Jun-2000 )
Resigned Secretary: PETER ROGER TILLEY ( DOB: May-1935 From: Jun-1991 To: Mar-2000 )
Persons of Significant Control:
Tilley & Daniells Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-23)