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 - LONDON

This company is listed in the following categories:
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

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