Company information:
Towers Thompson Limited (No: 02121447)
Address: C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UR, ENGLAND
Status: Active
Incorporated: 04-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: TERRY GEORGE GODDARD ( DOB: May-1957 From: Jul-1994 )
Current Director: RICHARD MAY ( DOB: Feb-1968 From: Sep-2008 )
Current Director: DAVID SHINGLER ( DOB: Oct-1966 From: Jan-2016 )
Current Director: ANTHONY PATRICK SULLIVAN ( DOB: Oct-1959 From: Jan-2000 )
Current Director: ALAN PAUL THOMPSON ( DOB: Aug-1949 From: Aug-2023 )
Current Director: NICOLA THOMPSON ( DOB: Aug-1978 From: Sep-2023 )
Resigned Director: DERROLL WILLIAM BERRY ( DOB: Sep-1949 From: Jan-1997 To: Oct-2006 )
Resigned Director: DOUGLAS GEORGE BRYDGES ( DOB: Nov-1932 From: Aug-1991 To: Dec-1994 )
Resigned Director: MICHEL NORMAN BUSWELL ( DOB: Oct-1939 From: Aug-1991 To: Jan-1992 )
Resigned Director: DENNIS LESLIE CLARK ( DOB: Nov-1945 From: Jan-1992 To: Aug-2010 )
Resigned Director: MARTIN ROBERT CODLING ( DOB: Oct-1953 From: Jan-2016 To: Jan-2022 )
Resigned Director: JOHN MALCOM PETER COOPER ( DOB: May-1939 From: Jan-1992 To: Jun-1992 )
Resigned Director: PAUL DOLAN ( DOB: Dec-1953 From: Jan-1997 To: Dec-2022 )
Resigned Director: TREVOR GEORGE ROSE ( DOB: Jan-1933 From: Jan-1996 To: Feb-1998 )
Resigned Director: MICHAEL SULLIVAN ( DOB: Oct-1966 From: Jun-2004 To: Nov-2012 )
Resigned Director: ALAN PAUL THOMPSON ( DOB: Aug-1949 From: Aug-1991 To: Jun-2014 )
Resigned Director: GORDON HERBERT TIDMAN ( DOB: Feb-1932 From: Aug-1991 To: Jan-1992 )
Resigned Director: BRIAN WILLIAM WILLIAMS ( DOB: Nov-1937 From: Aug-1991 To: Jan-1992 )
Resigned Secretary: PETER MITCHELL COULL ( DOB: Jun-1930 From: Jan-1992 To: Jun-1992 )
Resigned Secretary: PAUL DOLAN ( DOB: Dec-1953 From: Jun-1992 To: Jun-2014 )
Resigned Secretary: ANTHONY JAMES MONKS ( DOB: Nov-1946 From: Aug-1991 To: Jan-1992 )
Persons of Significant Control:
Towers & Co Ltd, 3-5 Tower House Amwell Street, Hoddesdon, EN11 8UR, 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: 2016-04-06)