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Tilia Homes Caledonia Limited (No: 02243256)

Address: TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU, UNITED KINGDOM

Status: Active

Incorporated: 04-Nov-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Sep-2024

Industry Class: 41202 - Construction of domestic buildings

Current Director: JOHN BRUCE ANDERSON ( DOB: May-1963   From: Feb-2013  )

Current Director: SARAH JAYNE COOPER ( DOB: Jun-1973   From: Jun-2014  )

Current Director: JAMES JONATHAN HILES ( DOB: Oct-1976   From: Mar-2023  )

Current Director: GARETH RUSSELL JACOB ( DOB: Sep-1966   From: Jun-2023  )

Current Director: IAN JOHN MITCHELL ( DOB: Nov-1963   From: Feb-2020  )

Current Secretary: DANIEL STEWART WILSON (   From: May-2022  )

Resigned Director: ANDREW WILLIAM AITCHISON ( DOB: May-1956   From: Apr-2005   To: Sep-2009  )

Resigned Director: JOHN BRUCE ANDERSON ( DOB: May-1963   From: Feb-2013   To: Jul-2019  )

Resigned Director: DUNCAN VALENTINE BRAND ( DOB: Feb-1941   From: Apr-1993   To: Jan-1994  )

Resigned Director: MATTHEW BROOMFIELD ( DOB: Jun-1964   From: Aug-2008   To: Sep-2009  )

Resigned Director: DANIEL HARRY RATE BROWNE ( DOB: Mar-1972   From: Sep-2010   To: Jan-2020  )

Resigned Director: DAVID COPE (   From: Jan-2000   To: Jun-2008  )

Resigned Director: THERESA BERNADETTE CREMIN ( DOB: Oct-1958   From: Sep-2010   To: Feb-2011  )

Resigned Director: ALLAN DUFFY (   From: Jan-2000   To: Jan-2005  )

Resigned Director: ISABELLA FERGUSON (   From: Oct-2006   To: Dec-2008  )

Resigned Director: BRYAN THOMAS GALLOWAY (   From: May-2007   To: Nov-2008  )

Resigned Director: LAURENCE GARNER ( DOB: Mar-1947   From: Feb-2002   To: Jan-2007  )

Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972   From: Sep-2010   To: Jun-2014  )

Resigned Director: ROBERT WILLIAM GREGORY ( DOB: Sep-1954   From: Jan-1994   To: Feb-2002  )

Resigned Director: DENISE IVY HOLDOM ( DOB: Jan-1971   From: Aug-2008   To: Sep-2010  )

Resigned Director: DAVID HOMER ( DOB: Apr-1946   From: Mar-1994   To: Jun-2003  )

Resigned Director: LORNA JANE HOPE (   From: Jul-2002   To: Dec-2005  )

Resigned Director: PAUL EDWARD KANE (   From: Nov-2007   To: Sep-2009  )

Resigned Director: CHRISTOPHER KING ( DOB: Oct-1954   From: Jun-2009   To: Jul-2018  )

Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957   From: Aug-2008   To: Jun-2013  )

Resigned Director: STUART ALI MCDONAGH ( DOB: Sep-1965   From: Sep-2003   To: Sep-2009  )

Resigned Director: MARK THOMAS MCGLEISH ( DOB: Nov-1968   From: Jul-2004   To: Dec-2009  )

Resigned Director: NICHOLAS CHARLES MOORE ( DOB: Mar-1968   From: Jan-2010   To: Feb-2020  )

Resigned Director: MICHAEL O'FARRELL ( DOB: Jun-1961   From: Aug-2005   To: Jun-2008  )

Resigned Director: ROGER PETER PAGE ( DOB: Jul-1957   From: Jun-2008   To: Feb-2009  )

Resigned Director: ANTHONY CHARLES PARKER ( DOB: Nov-1971   From: Dec-2006   To: Sep-2008  )

Resigned Director: GARY BOSLEY PHILLIPS ( DOB: Dec-1963   From: Oct-2020   To: Oct-2021  )

Resigned Director: WILLIAM RAYMOND REID ( DOB: Jun-1951   From: May-1998   To: Jan-2005  )

Resigned Director: JAMES SHAW (   From: Oct-2005   To: Nov-2008  )

Resigned Director: ALEXANDER SINNET (   From: Oct-2005   To: Apr-2007  )

Resigned Director: ROBERT DAVID STEPHENS ( DOB: Mar-1947   From: Apr-1993   To: Feb-1994  )

Resigned Director: TREVOR DAVID THOMAS ( DOB: May-1966   From: May-2011   To: Mar-2023  )

Resigned Director: IVAN ROBERT TWIGDEN ( DOB: Jan-1938   From: Jul-1992   To: Apr-1993  )

Resigned Director: DAVID ROBERT TWIGDEN ( DOB: Jul-1964   From: Jul-1992   To: Apr-1993  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Dec-2014   To: Jun-2015  )

Resigned Secretary: DUNCAN VALENTINE BRAND ( DOB: Feb-1941   From: Apr-1993   To: Jun-1993  )

Resigned Secretary: LAURENCE GARNER ( DOB: Mar-1947   From: Feb-2002   To: Jul-2004  )

Resigned Secretary: ROBERT WILLIAM GREGORY ( DOB: Sep-1954   From: Mar-1999   To: Feb-2002  )

Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Oct-2008   To: Sep-2014  )

Resigned Secretary: PHILIP HIGGINS (   From: Sep-2019   To: May-2021  )

Resigned Secretary: PAUL EDWARD KANE (   From: Nov-2007   To: Sep-2009  )

Resigned Secretary: MARY JEAN MCCOLL (   From: Jun-1993   To: Mar-1999  )

Resigned Secretary: STUART ALI MCDONAGH ( DOB: Sep-1965   From: Jul-2004   To: Dec-2007  )

Resigned Secretary: BETHAN MELGES (   From: Jul-2015   To: Sep-2019  )

Resigned Secretary: DAVID ROBERT TWIGDEN ( DOB: Jul-1964   From: Jul-1992   To: Apr-1993  )

Persons of Significant Control:

Tilia Homes Limited, Tungsten Building Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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