TUV SUD SERVICES (UK) LIMITED - FAREHAM


Company Profile Company Filings

Overview

TUV SUD SERVICES (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
TUV SUD SERVICES (UK) LIMITED was incorporated 68 years ago on 19/01/1956 and has the registered number: 00560225. The accounts status is FULL and accounts are next due on 30/09/2024.

TUV SUD SERVICES (UK) LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OCTAGON HOUSE CONCORDE WAY
FAREHAM
PO15 5RL

This Company Originates in : United Kingdom
Previous trading names include:
TUV SUD PRODUCT SERVICE LTD (until 20/09/2012)
TUV PRODUCT SERVICE LIMITED (until 10/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GUY Aug 1974 British Director 2020-02-13 CURRENT
MR WILLIAM JOHN MCKNIGHT Secretary 2011-11-24 CURRENT
MR GIAMPAOLO ALOISI Sep 1972 Italian Director 2019-10-16 CURRENT
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Director 2011-11-24 CURRENT
CYRIL FREDERICK HEYWOOD TEED Apr 1932 British Director 1997-03-04 UNTIL 2001-06-30 RESIGNED
WILLIAM THOMAS KINLOCH HENDERSON Jul 1937 British Director 1996-12-30 UNTIL 2001-01-26 RESIGNED
DIP-ING HORST SCHNEIDER Nov 1948 German Director 2014-04-04 UNTIL 2015-04-30 RESIGNED
MR KLEMENS SCHMIEDERER Nov 1959 German Director 2015-04-30 UNTIL 2016-11-14 RESIGNED
CYRIL FREDERICK HEYWOOD TEED Apr 1932 British Director RESIGNED
RUPRECHT HERBERT SCHATTNER Jan 1951 German Director 1998-07-10 UNTIL 2001-08-07 RESIGNED
WILLIAM PATON Nov 1941 British Director 1997-06-11 UNTIL 2001-12-31 RESIGNED
MR CRAIG GREGORY ORMEROD Oct 1960 British Director 2011-11-24 UNTIL 2012-10-01 RESIGNED
DAVID JAMES MORGAN Aug 1950 British Director 1997-06-11 UNTIL 2001-12-14 RESIGNED
MR CHRISTOPH SCHIPPER Jan 1966 German Director 2016-11-14 UNTIL 2023-04-01 RESIGNED
RICHARD TROLLOPE Oct 1949 British Secretary 1996-12-30 UNTIL 2001-08-07 RESIGNED
MR CRAIG GREGORY ORMEROD Oct 1960 British Secretary 2003-01-06 UNTIL 2011-11-24 RESIGNED
IAN PHILIP HOWARD Jun 1966 British Secretary 1995-04-27 UNTIL 1996-12-23 RESIGNED
WOLFGANG HOCK Apr 1954 German Secretary 2001-08-07 UNTIL 2003-01-07 RESIGNED
GEOFFREY COSTELLO British Secretary RESIGNED
MR DAVID JOHN WILSON May 1957 British Director 2001-12-14 UNTIL 2012-10-01 RESIGNED
MR BRIAN SERGIO AUSTIN Dec 1960 British Director 2019-01-01 UNTIL 2019-09-13 RESIGNED
MR MICHAEL VALENTE Mar 1958 British Director 2012-10-01 UNTIL 2018-02-28 RESIGNED
MR PETER CHARLES VENTON Dec 1942 British Director 1993-06-01 UNTIL 1993-10-04 RESIGNED
GEOFFREY MAURICE MATTHEWS Oct 1945 British Director RESIGNED
JEAN LOUIS MEATH EVANS Jun 1952 British Director 2001-02-01 UNTIL 2012-10-01 RESIGNED
MR RICHARD WILLIAM HEIGHINGTON Dec 1950 British Director 1997-06-11 UNTIL 2001-02-07 RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 1996-12-30 UNTIL 1998-07-10 RESIGNED
MR GERARD THOMAS GENT Dec 1953 British Director 1998-11-01 UNTIL 1999-03-31 RESIGNED
BERND EULER Mar 1953 British Director 1998-05-26 UNTIL 1998-11-01 RESIGNED
CLIVE IAN DOLAN Jan 1946 British Director 1993-10-04 UNTIL 1996-12-23 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Director 1996-12-30 UNTIL 2011-11-24 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Director 2012-10-01 UNTIL 2020-02-13 RESIGNED
GEORGE DAVID CLARKE Oct 1931 British Director 1996-12-30 UNTIL 2000-12-22 RESIGNED
MR JOACHIM BIRNTHALER Oct 1963 German Director 2012-10-01 UNTIL 2014-04-04 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuv Sud (Uk) Limited 2016-04-06 Fareham   Ownership of shares 75 to 100 percent

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