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 - LONDON

This company is listed in the following categories:
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

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