Company information:
Turner International Topco Limited (No: 11157806)
Address: UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, KENN, CLEVEDON, BS21 6FT, ENGLAND
Status: Active
Incorporated: 18-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jan-2019 )
Current Director: MATTHEW CLEMSON ( DOB: Jan-1982 From: Jul-2023 )
Current Director: ARNE JAN HANNINK ( DOB: Nov-1983 From: Jan-2018 )
Current Director: INDIA KALSI ( DOB: Apr-1986 From: Jul-2023 )
Current Director: LENORA ELIZABETH MOORE ( DOB: Sep-1974 From: Jul-2023 )
Current Director: LORNA ELIZABETH MOORE ( DOB: Sep-1974 From: Jul-2023 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Jan-2019 To: Jun-2019 )
Resigned Director: MARTIN NICHOLAS CALDERBANK ( DOB: Mar-1967 From: Aug-2019 To: Jul-2023 )
Resigned Director: PAUL DOUGLAS CLEAVER ( DOB: Oct-1961 From: Jan-2023 To: Jul-2023 )
Resigned Director: ROGER PETER CROOK ( DOB: Nov-1958 From: Mar-2018 To: Jan-2019 )
Resigned Director: ARNE JAN HANNINK ( DOB: Nov-1983 From: Jan-2018 To: Aug-2019 )
Resigned Director: MICHAEL GARETH BRIAN JENNINGS ( DOB: Oct-1969 From: Jan-2019 To: Nov-2019 )
Resigned Director: TORBJORN OLSEN MIDSEM ( DOB: Jul-1977 From: Jan-2018 To: Jul-2023 )
Resigned Director: SARAH JANE NORTON ( From: Mar-2018 To: Jan-2019 )
Resigned Director: DEREK SACH ( DOB: Aug-1948 From: Nov-2019 To: Jul-2023 )
Resigned Director: GEORGE SHANNON ( DOB: Apr-1963 From: Jan-2023 To: Jul-2023 )
Persons of Significant Control:
Turner International Holdco Limited, 105 Piccadilly, London, W1J 7NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18, Ceased: 2023-07-24)