THIRDCO II LIMITED - LONDON


Overview

THIRDCO II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THIRDCO II LIMITED was incorporated 34 years ago on 22/01/1986 and has the registered number: 01981157. The accounts status is GROUP and accounts are next due on .

THIRDCO II LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/10/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID LIVINGSTONE Jul 1952 Canadian Director 2003-01-14 UNTIL 2005-12-15 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2007-01-12 UNTIL 2009-01-01 RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2000-06-12 UNTIL 2002-02-28 RESIGNED
MR PETER JOHN DIXON Feb 1972 British Director 2017-06-02 UNTIL 2017-11-10 RESIGNED
STUART ARTHUR HAIRE Apr 1974 British Director 2010-03-31 UNTIL 2011-05-11 RESIGNED
WILLIAM HARRY HATANAKA May 1954 Canadian Director 2004-06-25 UNTIL 2011-03-17 RESIGNED
FABIENNE KONIK Oct 1973 French Director 2012-05-31 UNTIL 2013-03-22 RESIGNED
HENRY LOCKHART KEOGH Jun 1960 British Director 2006-04-03 UNTIL 2010-01-19 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 1998-03-02 UNTIL 2000-06-12 RESIGNED
SARAH JANE DEAVES Sep 1961 British Director 2009-05-18 UNTIL 2012-04-03 RESIGNED
EDMUND CLARK Oct 1947 Canadian Director 2002-09-27 UNTIL 2003-01-14 RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director RESIGNED
MR MARTIN JOHN BINKS Sep 1953 British Director 1994-11-09 UNTIL 2002-09-27 RESIGNED
CHRISTIAN ARMSTRONG Aug 1948 American Director 2003-01-14 UNTIL 2004-06-25 RESIGNED
MR ANDREW BOOTH Jul 1970 British Director 2013-03-22 UNTIL 2014-07-08 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2010-01-19 UNTIL 2010-03-31 RESIGNED
LAWRENCE CHURCHILL Aug 1946 British Director 1995-01-01 UNTIL 1998-03-02 RESIGNED
JAMES SNOWDEN CHESTER Mar 1939 British Director 1995-09-20 UNTIL 1999-06-30 RESIGNED
STUART RODWELL CHANDLER Apr 1944 British Director 1994-03-15 UNTIL 1996-09-30 RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Canadian Director 2002-09-17 UNTIL 2006-04-03 RESIGNED
MR ROBERT WHITLEY SAXTON Mar 1945 British Director RESIGNED
MR DAVID WILLIAM MACBETH Sep 1943 British Director RESIGNED
FRANCESCA SHAW May 1960 Canadian Director 2011-03-17 UNTIL 2012-10-04 RESIGNED
MR JOHN GORDON SEE Apr 1957 Canadian Director 2005-11-18 UNTIL 2014-07-08 RESIGNED
MR JOHN WINSTON TRACY Jan 1968 Canadian Director 2014-07-08 UNTIL 2017-06-02 RESIGNED
WALTER SIMON TURNER Oct 1972 British Director 2011-05-11 UNTIL 2013-09-10 RESIGNED
PAUL VERNON WRIGHT Jul 1954 British Director 2000-06-12 UNTIL 2002-04-08 RESIGNED
MR JAMES MAILOR WILSON Feb 1969 Scottish Director 2015-08-25 UNTIL 2017-06-02 RESIGNED
MR PAUL CHARLES WHITEHEAD Jul 1968 Canadian Director 2013-11-15 UNTIL 2014-07-08 RESIGNED
EWEN ANGUS MUNRO Oct 1959 British Director 2009-01-01 UNTIL 2009-05-18 RESIGNED
NEIL FREDERIC STAPLEY Aug 1947 British Director RESIGNED
MR PAUL JOHN MASTERSON May 1963 Canadian Director 2014-07-08 UNTIL 2015-08-27 RESIGNED
STEPHEN MARK QUIDDINGTON Oct 1959 British Director 1993-10-01 UNTIL 1995-10-16 RESIGNED
BHARAT BHAGWANZI MASRANI May 1956 British Director 2002-09-27 UNTIL 2003-01-14 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2004-06-25 UNTIL 2007-01-12 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2002-03-22 UNTIL 2004-06-25 RESIGNED
ANTHONY LIONEL O REGAN Jun 1939 British Director 1993-07-16 UNTIL 1994-07-15 RESIGNED
MR DAVID JOHN POWELL Jun 1945 British Director RESIGNED
KERRY PEACOCK Mar 1960 Canadian Director 2012-10-04 UNTIL 2013-09-04 RESIGNED
JOHN ALBERT LEA Jan 1951 Secretary 2001-03-30 UNTIL 2003-11-01 RESIGNED
DAVID JOHN HOFMANN Apr 1949 Secretary 1997-03-01 UNTIL 2000-12-05 RESIGNED
MR MARK RICHARD CURLE Secretary 2014-11-27 UNTIL 2017-06-02 RESIGNED
CAROLYN SMITH Nov 1972 Secretary 2000-12-05 UNTIL 2001-03-30 RESIGNED
MR JONATHAN MCGILL Apr 1973 British Secretary 2003-11-01 UNTIL 2011-07-01 RESIGNED
RACHEL ELIZABETH BUTLIN British Secretary RESIGNED
MR GRAHAM STAPLES Dec 1961 British Secretary 1995-01-12 UNTIL 1997-03-01 RESIGNED
FEMI SOBO-ALLEN Secretary 2011-07-01 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Toronto-Dominion Bank 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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