Company information:
Ts&W Group Services Limited (No: 07401649)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ZOE PRESTON ( DOB: Sep-1977 From: May-2023 )
Current Director: GAVIN RAYMOND WHITE ( DOB: Dec-1977 From: May-2023 )
Current Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2020 )
Current Secretary: REHANA HASAN ( From: Oct-2016 )
Current Secretary: GAVIN RAYMOND WHITE ( From: Sep-2021 )
Resigned Director: PAUL JAMES ADAMS ( From: Mar-2013 To: Apr-2014 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Oct-2018 To: May-2023 )
Resigned Director: MICHAEL ADRIAN BUSSEY ( DOB: Mar-1959 From: Mar-2011 To: Apr-2014 )
Resigned Director: LYNN ROSE COLEMAN ( DOB: Nov-1954 From: Mar-2011 To: Aug-2014 )
Resigned Director: MILES MARIUS CRESSWELL-TURNER ( DOB: Aug-1962 From: Oct-2010 To: Apr-2014 )
Resigned Director: CHARLOTTE DAVIES ( DOB: Apr-1973 From: Sep-2022 To: May-2023 )
Resigned Director: ROBERT ALAN DEVEY ( DOB: Nov-1968 From: May-2015 To: Jul-2016 )
Resigned Director: WADHAM ST. JOHN DOWNING ( DOB: Mar-1967 From: Mar-2016 To: Aug-2018 )
Resigned Director: PETER LINDOP HALL ( DOB: Jan-1964 From: Jul-2016 To: Dec-2017 )
Resigned Director: NICOLA CLAIRE MITFORD-SLADE ( DOB: May-1967 From: Oct-2020 To: Sep-2022 )
Resigned Director: KATHLEEN MULLORD ( From: Oct-2010 To: Jun-2011 )
Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Apr-2014 To: May-2015 )
Resigned Director: JOHN ROBERT PORTEOUS ( DOB: Dec-1970 From: May-2015 To: Feb-2017 )
Resigned Director: DONALD WILLIAM SHERRET REID ( DOB: Nov-1959 From: Jul-2016 To: Sep-2019 )
Resigned Director: ROBERT AVISSON SCOTT ( From: Mar-2013 To: Jan-2014 )
Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967 From: Mar-2013 To: Jun-2014 )
Resigned Director: RICHARD HARRIS SINCLAIR ( DOB: Sep-1972 From: Apr-2014 To: Jul-2014 )
Resigned Director: ALFIO TAGLIABUE ( DOB: Dec-1967 From: Apr-2014 To: May-2015 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2017 To: Sep-2019 )
Resigned Director: CHRISTOPHER WOODHOUSE ( DOB: Jun-1961 From: Oct-2020 To: May-2023 )
Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954 From: May-2015 To: Jun-2016 )
Resigned Secretary: MARTIN WILLIAM BELLAMY ( From: Mar-2013 To: May-2015 )
Resigned Secretary: JACQUELINE ANNE GREGORY ( From: May-2015 To: Oct-2016 )
Resigned Secretary: DEBORAH ANN SAUNDERS ( From: Oct-2020 To: Sep-2021 )
Persons of Significant Control:
Ashcourt Rowan Limited, 45 Gresham Street, London, EC2V 7BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ashcourt Rowan Limited, Towry House Western Road, Bracknell, England, RG12 1TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-10, Ceased: 2016-04-06)