Company information:
Tdy Trustees Limited (No: 03536922)
Address: 1ST FLOOR, 48 CHANCERY LANE, LONDON, WC2A 1JF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Sep-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTHONY LEONARD DUDILL ( DOB: Jan-1958 From: Jul-2000 )
Current Director: JAMES MICHAEL INGOLDSBY ( DOB: Mar-1951 From: Dec-2015 )
Current Director: LAUREN MCANDREWS ( DOB: Oct-1964 From: May-2008 )
Current Secretary: ELLIOT STAUB DAVIS ( From: Oct-2008 )
Current Secretary: MWLAW SERVICES LIMITED ( From: Aug-2017 )
Resigned Director: LINDA MARGARET ALDERSON ( From: Oct-1999 To: Sep-2014 )
Resigned Director: JOHN DEREK BARTRAM ( DOB: Nov-1958 From: May-2002 To: Oct-2022 )
Resigned Director: JONATHAN DAVID BONIME ( DOB: Jan-1956 From: Apr-1998 To: Jan-2001 )
Resigned Director: DALRIADA TRUSTEES LIMITED ( From: Jul-2020 To: Jan-2022 )
Resigned Director: DARRYL RAY DODSON ( DOB: Oct-1950 From: Apr-1998 To: Aug-2000 )
Resigned Director: RUSSELL GAMBAN ( DOB: Nov-1969 From: Oct-2014 To: May-2022 )
Resigned Director: RICHARD JOSEPH HARSHMAN ( DOB: Jul-1956 From: Nov-2003 To: Mar-2006 )
Resigned Director: ALAN RICHARD HATFIELD ( From: Apr-1999 To: May-2002 )
Resigned Director: ROGER HEINS ( From: Mar-2006 To: Dec-2015 )
Resigned Director: BRIAN MEARS ( From: Dec-2009 To: May-2011 )
Resigned Director: ROBERT SHERWOOD PARK ( From: Mar-1998 To: Nov-2003 )
Resigned Director: JOHN DUMONT PARKINSON ( DOB: Jun-1948 From: Oct-2011 To: Oct-2022 )
Resigned Director: DAVID PARROTT ( DOB: Jul-1947 From: Apr-1999 To: May-1999 )
Resigned Director: JOHN WARREN PRIDGEON ( DOB: Nov-1935 From: Apr-1998 To: Dec-1999 )
Resigned Director: RONALD DAVID THOMPSON ( DOB: Feb-1962 From: Dec-1999 To: Nov-2001 )
Resigned Director: JOHN MICHAEL TISHOK ( DOB: May-1956 From: Oct-2001 To: May-2008 )
Resigned Secretary: JONATHON DAVID BONIME ( From: Mar-1998 To: Jan-2001 )
Resigned Secretary: ANTHONY LEONARD DUDILL ( DOB: Jan-1958 From: Jan-2001 To: Apr-2008 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2008 To: Aug-2017 )
Persons of Significant Control:
Tdy Holdings Limited, President Way Works President Way, Sheffield, S4 7UR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)