TUK HOLDINGS LIMITED - LONDON
Overview
TUK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TUK HOLDINGS LIMITED was incorporated 88 years ago on 04/01/1936 and has the registered number: 00308962. The accounts status is FULL.
TUK HOLDINGS LIMITED was incorporated 88 years ago on 04/01/1936 and has the registered number: 00308962. The accounts status is FULL.
TUK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
7484 - Other business activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2002 |
Registered Office
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES TIMOTHY DONOVAN | May 1951 | British | Director | 1993-10-01 UNTIL 1996-03-18 | RESIGNED |
GEORGE EDWARD HANSEN | Jan 1950 | American | Director | 1993-10-01 UNTIL 1996-07-05 | RESIGNED |
SAAD HASSAN HAMMAD | Oct 1962 | British | Director | 1994-05-03 UNTIL 1996-03-18 | RESIGNED |
ANDREW DAVID GURNHAM | Jul 1958 | British | Director | 2001-05-02 UNTIL 2001-05-21 | RESIGNED |
DOCTOR RICHARD JAMES ARTHUR GOLDING | Apr 1952 | British | Director | 1998-09-22 UNTIL 1999-06-11 | RESIGNED |
GEOFFREY GITTER | Dec 1942 | British | Director | 1992-03-23 UNTIL 1993-03-05 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Director | 2003-06-13 UNTIL 2003-06-24 | RESIGNED |
JAMES ALFRED GEERS | Feb 1933 | British | Director | 1991-04-12 UNTIL 1992-03-23 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1998-09-22 UNTIL 2000-06-22 | RESIGNED |
MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 1991-04-12 UNTIL 1991-05-20 | RESIGNED |
MR ANDREW RICHARD COOK | Aug 1958 | British | Director | 1997-07-15 UNTIL 1998-09-22 | RESIGNED |
MICHAEL JOHN BRIANT | Jun 1940 | British | Director | 1995-03-31 UNTIL 1997-09-19 | RESIGNED |
ADRIAN NEIL ARMSDEN | Sep 1962 | British | Director | 1993-10-01 UNTIL 1994-06-20 | RESIGNED |
DOUGLAS DONALD ANDERSON | Dec 1950 | American | Director | 1993-03-05 UNTIL 1997-09-19 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 1998-12-24 UNTIL 2000-11-20 | RESIGNED | ||
MR IAN RITCHIE | May 1952 | Secretary | 1991-04-12 UNTIL 1993-03-05 | RESIGNED | |
ALISTAIR JOHN RITCHIE | Sep 1955 | British | Secretary | 1993-03-09 UNTIL 1998-12-04 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2000-11-20 UNTIL 2006-05-25 | RESIGNED |
BRIAN JAMES MOODY | Dec 1943 | British | Director | 1993-10-01 UNTIL 1996-03-18 | RESIGNED |
GEORGE MARSDEN SMITH | Jun 1951 | British | Director | 1997-09-29 UNTIL 1998-09-22 | RESIGNED |
MARTIN LINDSAY ROBINSON | Jul 1955 | British | Director | 1993-10-01 UNTIL 1996-03-18 | RESIGNED |
MR IAN RITCHIE | May 1952 | Director | 1992-03-23 UNTIL 1993-03-05 | RESIGNED | |
MICHAEL ALEXANDER PALMER | Feb 1948 | British | Director | 1993-10-01 UNTIL 1994-09-30 | RESIGNED |
MICHAEL JOHN NEAL | Nov 1949 | British | Director | 2000-06-22 UNTIL 2004-02-26 | RESIGNED |
WAYNE ROGER MURRAY | Sep 1952 | British | Director | 1991-05-20 UNTIL 1992-03-23 | RESIGNED |
WAYNE ROGER MURRAY | Sep 1952 | British | Director | 1993-03-05 UNTIL 1997-09-19 | RESIGNED |
GLYN XAVIER MOSER | Jan 1948 | British | Director | 1993-10-01 UNTIL 1995-03-03 | RESIGNED |
BRAD SOLLER | Sep 1961 | British | Director | 1997-07-15 UNTIL 1998-09-22 | RESIGNED |
MOHAMMED KAMARAL ZAMAN MOHAMDEE | Feb 1939 | British | Director | 1992-03-23 UNTIL 1993-03-05 | RESIGNED |
HAROLD ROGER WALLIS MAVITY | May 1943 | British | Director | 2000-06-22 UNTIL 2003-11-20 | RESIGNED |
STEVEN MARSHALL | Feb 1957 | British | Director | 1996-03-26 UNTIL 1998-09-22 | RESIGNED |
DONALD CHARLES MARKS | Mar 1947 | American | Director | 1995-03-06 UNTIL 1996-03-18 | RESIGNED |
NICHOLAS DETLEF LIGHTOWLER | Dec 1944 | British | Director | 1993-10-01 UNTIL 1996-04-29 | RESIGNED |
WILLIAM HUNTER | Apr 1945 | British | Director | 2005-03-02 UNTIL 2005-10-24 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 1999-06-28 UNTIL 2000-06-22 | RESIGNED |