Company information:
Tt Crosby Limited (No: 02183165)
Address: 62 THREADNEEDLE STREET, LONDON, EC2R 8HP
Status: Operating Company
Incorporated: 26-Oct-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ERIC GUNN MACKAY ( DOB: Aug-1971 From: Mar-2016 )
Current Director: LUKE JOHN POULTER ( DOB: Mar-1981 From: Jul-2021 )
Current Director: TIMOTHY ALEXANDER TACCHI ( DOB: Jun-1955 From: Feb-1993 )
Resigned Director: SAMUEL AUSTIN ALLISON ( DOB: Jun-1947 From: Nov-2002 To: Jun-2017 )
Resigned Director: GRAHAM DUNCAN JAMES BARR ( DOB: Nov-1965 From: Mar-2013 To: Mar-2021 )
Resigned Director: DAVID JOHN STUART BURNETT ( DOB: Feb-1958 From: Jan-1999 To: Oct-2015 )
Resigned Director: FIONA FRANCES CARPENTER ( DOB: Apr-1977 From: Mar-2011 To: Feb-2013 )
Resigned Director: ALEXANDER STEWART MALCOLM CARSWELL ( From: Aug-1997 To: Jan-2001 )
Resigned Director: MARGARET ANN LEACH ( From: Nov-2002 To: May-2010 )
Resigned Director: JOHN ANTHONY PIKE ( From: Feb-1993 To: Jul-1997 )
Resigned Director: MARTIN SHENFIELD ( DOB: Nov-1957 From: Jan-1999 To: Nov-2002 )
Resigned Director: JAMES ELLIOT TONNER ( DOB: Apr-1934 From: Aug-1997 To: Jan-2001 )
Resigned Director: MARK STEPHEN WILLIAMS ( DOB: Aug-1958 From: Aug-1997 To: Nov-2002 )
Resigned Secretary: GRAHAM DUNCAN JAMES BARR ( From: Nov-1999 To: Nov-2002 )
Resigned Secretary: MIRARI BARRIOLA ( From: Nov-2002 To: Apr-2006 )
Resigned Secretary: HELEN BRATHWAITE ( From: Nov-2006 To: Nov-2011 )
Resigned Secretary: ELIZABETH MAHON ( From: Apr-2006 To: Jul-2006 )
Resigned Secretary: CHARLES JOSEPH PAUL GUSTAV MCAULEY ( From: Aug-1997 To: Oct-1998 )
Resigned Secretary: LINDA AKOMAH SOMUAH ( From: Jan-2012 To: Jul-2021 )
Resigned Secretary: TIMOTHY ALEXANDER TACCHI ( From: Feb-1993 To: Aug-1997 )
Persons of Significant Control:
Tt International Asset Management Ltd, 62 Threadneedle Street, London, EC2R 8HP, England: Ownership of voting rights - 75% or more (Notified: 2020-02-28)
Mr Timothy Alexander Tacchi, C/O Tt International 62 Threadneedle Street, London, EC2R 8HP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-28)