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 - LONDON

This company is listed in the following categories:
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

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