Company information:
Tower Bridge Gp Limited (No: 06030662)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM
Status: Active
Incorporated: 15-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: May-2021 )
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: May-2021 )
Current Director: JOHN PAUL KERSSE ( DOB: Dec-1963 From: Jul-2019 )
Current Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: Mar-2016 )
Current Director: BRYAN MURPHY ( DOB: Aug-1968 From: Jul-2019 )
Current Director: PAUL PION ( DOB: Dec-1966 From: Nov-2010 )
Current Director: JOHN MARTIN SKITT ( DOB: Oct-1973 From: Jul-2019 )
Current Director: ROBERT MARK SNELLING ( DOB: Apr-1964 From: Jul-2019 )
Current Director: NICHOLAS GEORGE STEWART ( DOB: Jul-1980 From: May-2021 )
Current Director: DAVID WAITE ( DOB: Jan-1973 From: Feb-2020 )
Current Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973 From: May-2021 )
Current Secretary: ROBERT MARK SNELLING ( DOB: Apr-1964 From: Dec-2006 )
Resigned Director: DOUGLAS RANKIN BARNARD ( DOB: Apr-1960 From: Jan-2007 To: Apr-2015 )
Resigned Director: STEPHEN BARTLETT ( DOB: Nov-1966 From: Dec-2006 To: Dec-2008 )
Resigned Director: WAYNE BUCHAN ( DOB: Aug-1961 From: Jan-2012 To: Jun-2019 )
Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971 From: Jan-2009 To: Feb-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970 From: Mar-2016 To: Jul-2019 )
Resigned Director: HOWARD LUTNICK ( DOB: Jun-1961 From: Dec-2006 To: Feb-2012 )
Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967 From: Dec-2006 To: Jan-2007 )
Resigned Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973 From: Apr-2016 To: Dec-2018 )
Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958 From: Dec-2006 To: Dec-2017 )
Resigned Director: MARK ROBERT MORRIS ( DOB: Jun-1963 From: Dec-2006 To: Sep-2009 )
Resigned Director: JAMES LUYA ROWSELL ( DOB: Mar-1957 From: Jan-2012 To: Nov-2014 )
Resigned Director: ANTHONY GRAHAM SADLER ( DOB: May-1956 From: Jan-2009 To: Apr-2016 )
Resigned Director: IAN GRAEME SALTERS ( DOB: Apr-1970 From: Dec-2020 To: May-2023 )
Resigned Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962 From: Jan-2012 To: Mar-2022 )
Resigned Director: TOMMY LOUIS TYRRELL ( From: Dec-2006 To: Dec-2007 )
Resigned Director: ROBERT KENNEDY WEST ( DOB: Sep-1959 From: Jul-2007 To: May-2009 )
Resigned Director: SEAN ANTHONY WINDEATT ( DOB: Aug-1973 From: Jan-2012 To: Jul-2019 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Bgc European Gp Limited, One Churchill Place, London, E14 5RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)