Company information:
Twg Engineering (No.4) Limited (No: 02477771)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 03-Jun-1990
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Sep-2021
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER JAMES PALMER ( DOB: Mar-1978 From: Apr-2016 )
Current Director: GRAHAM WILLIAM CORBETT VANHEGAN ( DOB: Sep-1964 From: May-2018 )
Current Secretary: GILLIAN KYLE ( From: Mar-2015 )
Resigned Director: HERBERT BARTON ( DOB: Sep-1947 From: Feb-1992 To: Jun-1999 )
Resigned Director: PETER DAVID BROOKS ( DOB: May-1953 From: Mar-1998 To: Mar-2004 )
Resigned Director: THOMAS GERARD CAHILL ( DOB: Sep-1955 From: Mar-1998 To: Nov-1999 )
Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965 From: Nov-2007 To: May-2010 )
Resigned Director: GEOFFREY KENNETH DICKENS ( DOB: Aug-1931 From: Feb-1992 To: Jan-1995 )
Resigned Director: HOWARD ENTWISTLE ( DOB: Jul-1956 From: Feb-1992 To: Apr-1995 )
Resigned Director: KENNETH EDWARD GROVE ( DOB: Sep-1947 From: Mar-1998 To: Aug-2006 )
Resigned Director: JONATHAN HALL ( DOB: Jul-1962 From: Jul-2007 To: Nov-2007 )
Resigned Director: MARK WILLIAM HARDY ( DOB: May-1957 From: Mar-1998 To: May-2002 )
Resigned Director: JAMES ERNEST HEWITT ( DOB: Dec-1943 From: Mar-1998 To: Jul-1999 )
Resigned Director: FREDERICK HOOSON ( DOB: Sep-1928 From: Feb-1992 To: Mar-1998 )
Resigned Director: STUART HOOSON ( DOB: Jun-1954 From: Sep-1997 To: Mar-1998 )
Resigned Director: MALCOLM WILLIAM HURST ( DOB: Jun-1943 From: Nov-1992 To: Mar-1996 )
Resigned Director: NORMAN LEES ( DOB: Jul-1946 From: Feb-1992 To: Jan-1992 )
Resigned Director: LESLIE IRVING MCCALL ( DOB: May-1951 From: May-2010 To: Apr-2016 )
Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949 From: Nov-2007 To: Jun-2012 )
Resigned Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971 From: Dec-2015 To: May-2018 )
Resigned Director: JONATHAN MARK OATLEY ( DOB: Dec-1968 From: Aug-2006 To: Jul-2007 )
Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960 From: Jun-2012 To: Dec-2015 )
Resigned Director: MALCOLM JOHN TWIST ( DOB: Mar-1957 From: Mar-2004 To: Feb-2006 )
Resigned Director: BRIAN JAMES WELLS ( DOB: May-1937 From: Feb-1992 To: Mar-1999 )
Resigned Secretary: HERBERT BARTON ( DOB: Sep-1947 From: May-1994 To: Apr-1995 )
Resigned Secretary: PETER DAVID BROOKS ( DOB: May-1953 From: May-2002 To: Sep-2002 )
Resigned Secretary: MARK GORDON BUSBY ( DOB: Jan-1965 From: Sep-2002 To: Mar-2004 )
Resigned Secretary: WALTER JAMES CLARK ( From: Dec-2014 To: Mar-2015 )
Resigned Secretary: HOWARD ENTWISTLE ( DOB: Jul-1956 From: Feb-1995 To: Mar-1996 )
Resigned Secretary: MARK WILLIAM HARDY ( DOB: May-1957 From: Mar-1998 To: May-2002 )
Resigned Secretary: NORMAN LEES ( DOB: Jul-1946 From: Feb-1992 To: Mar-1994 )
Resigned Secretary: FRANCES JEAN MCCAW ( DOB: Sep-1963 From: Nov-2007 To: Nov-2012 )
Resigned Secretary: LESLIE SYDNEY MORGAN ( DOB: Jan-1947 From: Apr-1995 To: Mar-1998 )
Resigned Secretary: KEITH CORNELL RYAN ( DOB: Mar-1955 From: Mar-2004 To: Nov-2007 )
Resigned Secretary: CATHERINE JANE STEAD ( From: Nov-2012 To: Dec-2014 )
Persons of Significant Control:
Weir Group Investments Limited, 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)