T I GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
T I GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
T I GROUP LIMITED was incorporated 104 years ago on 02/07/1919 and has the registered number: 00156641. The accounts status is DORMANT and accounts are next due on 30/04/2024.
T I GROUP LIMITED was incorporated 104 years ago on 02/07/1919 and has the registered number: 00156641. The accounts status is DORMANT and accounts are next due on 30/04/2024.
T I GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
LEVEL 10
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
LUCY GLOVER | Jun 1982 | British | Director | 2022-01-14 | CURRENT |
DAVID PETER LILLYCROP | Jun 1956 | American | Director | 1998-06-24 UNTIL 2005-02-21 | RESIGNED |
DENIS SAUNDERS | Apr 1934 | British | Director | RESIGNED | |
JAMES LAWRENCE ROE | Jun 1944 | British | Director | 1994-08-03 UNTIL 1999-12-17 | RESIGNED |
HENRY ROBERTS KRAVIS | Jan 1944 | British | Director | 1999-05-13 UNTIL 2000-12-04 | RESIGNED |
JOHN WILLIAM POTTER | May 1943 | British | Director | 1992-07-09 UNTIL 1998-12-02 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2004-05-14 UNTIL 2008-11-28 | RESIGNED |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 2004-05-14 UNTIL 2007-07-31 | RESIGNED |
RUDOLF GOTTFRIED MUELLER | May 1934 | Swiss | Director | 1996-01-15 UNTIL 2000-12-04 | RESIGNED |
MATTHEW ROBIN MCKEOWN | Jan 1980 | British | Director | 2017-11-21 UNTIL 2018-04-19 | RESIGNED |
ANTHONY JOHN SUMNER | Dec 1931 | British | Director | RESIGNED | |
SIR CHRISTOPHER LEWINTON | Jan 1932 | British | Director | RESIGNED | |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
WILLIAM JOSEPH LAULE | Sep 1948 | American | Director | 1995-05-11 UNTIL 2000-12-04 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Secretary | 2001-06-25 UNTIL 2007-07-31 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 2007-07-31 UNTIL 2017-04-05 | RESIGNED |
DAVID PETER LILLYCROP | Jun 1956 | American | Secretary | 1994-05-16 UNTIL 2001-06-25 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Secretary | 2017-04-21 UNTIL 2022-01-14 | RESIGNED | ||
THOMAS ALLAN WELSH | Jun 1951 | British | Director | 1999-01-13 UNTIL 2001-03-23 | RESIGNED |
GERRIT OLAF ARONSON | May 1950 | Canadian | Director | 1997-02-01 UNTIL 1998-05-27 | RESIGNED |
THE RT HON LORD ANTHONY HENRY FANSHAWE | Mar 1927 | British | Director | RESIGNED | |
MR LIONEL ANTHONY EDWARDS | Nov 1944 | British | Director | 1992-12-02 UNTIL 1993-05-12 | RESIGNED |
MR DEREK EDWARDS | Mar 1931 | British | Director | RESIGNED | |
ANGIE MICHAEL DAVIES | Jun 1934 | British | Director | RESIGNED | |
JOHN MOSBY HARRIS | Nov 1940 | American | Director | 1991-07-03 UNTIL 2000-12-04 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 1992-07-06 UNTIL 2002-11-12 | RESIGNED |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2014-10-14 UNTIL 2017-04-05 | RESIGNED |
SIR NIGEL BROOMFIELD | Mar 1937 | British | Director | 1998-02-18 UNTIL 2002-11-12 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2008-12-17 UNTIL 2013-09-30 | RESIGNED |
ROBERT JACK MELVILLE FISHER | Sep 1938 | American British | Director | 1992-07-09 UNTIL 1998-12-02 | RESIGNED |
MR MARTIN DAVID ANGLE | Apr 1950 | British | Director | 1997-02-19 UNTIL 2000-12-04 | RESIGNED |
MR MICHAEL FREDERICK GARNER | Apr 1937 | British | Director | RESIGNED | |
MS SARAH LOUISE CAMERON | Oct 1964 | British | Director | 2008-11-28 UNTIL 2014-09-30 | RESIGNED |
JOHN MULOCK HIGNETT | Mar 1934 | British | Director | RESIGNED | |
MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 UNTIL 2022-01-14 | RESIGNED |
MR JOHN LANGSTON | Nov 1949 | British | Director | 1998-10-20 UNTIL 2005-02-21 | RESIGNED |
BRIAN AUGUSTINE WALSH | May 1944 | British | Director | 1993-05-17 UNTIL 1997-05-15 | RESIGNED |
MR SIDNEY TAYLOR | Aug 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |