TILNEY COLLECTIVE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TILNEY COLLECTIVE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TILNEY COLLECTIVE MANAGEMENT LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02911650. The accounts status is FULL.
TILNEY COLLECTIVE MANAGEMENT LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02911650. The accounts status is FULL.
TILNEY COLLECTIVE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REHANA HASAN | Secretary | 2016-09-30 | CURRENT | ||
DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2014-08-01 | CURRENT |
JOHN DOUGLAS NORBURY | Oct 1957 | British | Director | 2001-03-29 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT JEFFERY WHITFIELD | Mar 1933 | British | Director | 1994-04-13 UNTIL 1994-12-31 | RESIGNED |
MR DAVID STEPHEN WEBSTER | Nov 1966 | British | Director | 2002-08-15 UNTIL 2009-01-30 | RESIGNED |
SIMON IAN WALKER | Feb 1966 | British | Director | 2002-08-30 UNTIL 2007-02-08 | RESIGNED |
DAVID ROBERT WETHERELL | May 1950 | British | Director | 1995-01-01 UNTIL 2012-08-08 | RESIGNED |
HUGO SHAW | Nov 1977 | British | Director | 2014-08-01 UNTIL 2018-08-24 | RESIGNED |
MR CHARLES DAVID RIDGE | Sep 1964 | British | Director | 2007-03-22 UNTIL 2008-07-10 | RESIGNED |
MR JOHN EDWARD PHELAN | Oct 1956 | British | Director | 2014-08-01 UNTIL 2015-12-31 | RESIGNED |
MR PHILIP CHARLES OKELL | Jul 1955 | British | Director | 1994-04-05 UNTIL 2001-03-29 | RESIGNED |
MR THOMAS GILBERT SLOCOCK | Aug 1969 | British | Director | 2009-03-16 UNTIL 2014-08-01 | RESIGNED |
MR ROBERT JEFFERY WHITFIELD | Mar 1933 | British | Secretary | 1994-04-05 UNTIL 1994-12-31 | RESIGNED |
DAVID ROBERT WETHERELL | May 1950 | British | Secretary | 1995-01-01 UNTIL 2007-02-08 | RESIGNED |
FREDERICK JOHANNES CALITZ | British | Secretary | 2014-08-01 UNTIL 2016-09-30 | RESIGNED | |
ANDREW WILLIAM BARTLETT | Mar 1964 | British | Secretary | 2007-02-08 UNTIL 2012-05-22 | RESIGNED |
JOANNE LOUISE BAGSHAW | Sep 1971 | British | Secretary | 2007-02-08 UNTIL 2014-08-01 | RESIGNED |
MRS ZOE VICTORIA WHATMORE | Aug 1971 | British | Director | 2008-08-18 UNTIL 2010-03-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-23 UNTIL 1994-04-05 | RESIGNED | ||
MR PETER NORMAN | Nov 1957 | British | Director | 1994-04-13 UNTIL 2003-01-17 | RESIGNED |
ELIZABETH ANNE KONVALINKA | Apr 1963 | Other | Director | 2010-12-10 UNTIL 2011-05-05 | RESIGNED |
CHRISTOPHER GEORGE MUNN | Jan 1973 | British | Director | 2009-07-01 UNTIL 2011-10-04 | RESIGNED |
JOERG FRIEDRICH MODERSOHN | Jul 1972 | Other | Director | 2009-02-06 UNTIL 2011-09-27 | RESIGNED |
JOHN DAVID MITCHELL | Mar 1942 | British | Director | 1994-04-13 UNTIL 2000-09-30 | RESIGNED |
MR DAVID DORIAN OLIVER KEEN | Jun 1960 | British | Director | 2010-03-10 UNTIL 2010-12-13 | RESIGNED |
MR MICHAEL JAMES HALL | Jul 1962 | British | Director | 2011-10-19 UNTIL 2014-08-01 | RESIGNED |
PETER ROBERT GREEN | Mar 1954 | British | Director | 1994-04-13 UNTIL 2002-08-14 | RESIGNED |
ROBERT LEONARD COURT | Mar 1951 | British | Director | 2008-01-02 UNTIL 2009-03-16 | RESIGNED |
DAVID ALISTAIR CAMPBELL | Nov 1958 | British | Director | 2007-02-08 UNTIL 2008-03-06 | RESIGNED |
TERRENCE STANLEY BIRD | Nov 1946 | British | Director | 2001-03-29 UNTIL 2002-02-28 | RESIGNED |
MR IAN LEWIS BENNETT | Dec 1976 | British | Director | 2011-05-24 UNTIL 2014-08-01 | RESIGNED |
MR IAN MICHAEL BEESTIN | Mar 1966 | British | Director | 2003-01-23 UNTIL 2007-02-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-23 UNTIL 1994-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilney (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |