TURNER & TOWNSEND CONSULTING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TURNER & TOWNSEND CONSULTING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TURNER & TOWNSEND CONSULTING LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154483. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND CONSULTING LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154483. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND CONSULTING LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LOW HALL CALVERLEY LANE
LEEDS
WEST YORKSHIRE
LS18 4GH
This Company Originates in : United Kingdom
Previous trading names include:
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED (until 28/06/2016)
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED (until 28/06/2016)
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 |
---|---|---|---|---|---|
PATRICIA MOORE | Feb 1968 | British | Director | 2018-05-01 | CURRENT |
JONATHAN WILLIAM QUALTROUGH | Jun 1981 | British | Director | 2023-11-01 | CURRENT |
MR PETER ALISTAIR MCGETTRICK | Dec 1975 | British | Director | 2018-05-01 | CURRENT |
JAMES DAND | Dec 1979 | British | Director | 2017-05-01 | CURRENT |
JONATHAN WILLIAM QUALTROUGH | Secretary | 2023-11-01 | CURRENT | ||
VINCENT PATRICK CLANCY | Aug 1964 | British | Director | 2011-11-01 | CURRENT |
JONATHAN MICHAEL SPRING | Nov 1961 | British | Director | 2002-04-29 UNTIL 2004-01-23 | RESIGNED |
TIMOTHY GORDON WRAY | Nov 1948 | British | Director | 1998-05-01 UNTIL 2011-05-01 | RESIGNED |
GRAHAM TAYLOR | Oct 1955 | British | Director | 1999-05-01 UNTIL 2004-01-23 | RESIGNED |
CLIVE BRAMPTON THOMAS | Apr 1956 | British | Director | 2001-04-27 UNTIL 2003-08-31 | RESIGNED |
BILL MCELROY | Aug 1960 | British | Director | 2014-05-01 UNTIL 2019-09-30 | RESIGNED |
FRANCIS WILKINSON | Mar 1978 | British | Director | 2018-05-01 UNTIL 2021-03-09 | RESIGNED |
WILLIAM ALISTAIR WILSON | Oct 1945 | British | Director | 1999-01-01 UNTIL 2005-05-03 | RESIGNED |
JONATHAN COLIN MICHAEL WHITE | Apr 1961 | British | Director | 2014-08-01 UNTIL 2018-04-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-02-02 UNTIL 1996-04-30 | RESIGNED | ||
SIMON CHARLES WALLACE | Mar 1956 | British | Director | 2002-11-06 UNTIL 2003-08-20 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-02-02 UNTIL 1996-04-30 | RESIGNED | ||
BARBARA ANN COOPER | Feb 1944 | Secretary | 1996-04-30 UNTIL 2002-04-29 | RESIGNED | |
PAUL HARRIS | Mar 1951 | Secretary | 2004-01-29 UNTIL 2009-10-15 | RESIGNED | |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Secretary | 2002-04-29 UNTIL 2023-11-01 | RESIGNED |
DAVID GRESFORD BELMONT | Sep 1956 | Secretary | 2008-04-09 UNTIL 2009-01-19 | RESIGNED | |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Director | 2000-04-19 UNTIL 2017-05-01 | RESIGNED |
MR ALEXANDER AMOS | Jun 1955 | British | Director | 1996-04-30 UNTIL 2002-04-29 | RESIGNED |
STEPHEN JOHN ARMITT | Mar 1957 | British | Director | 1996-04-30 UNTIL 1998-05-01 | RESIGNED |
NEIL BULLEN | May 1969 | Director | 2009-10-15 UNTIL 2014-05-01 | RESIGNED | |
NEIL BULLEN | May 1969 | British | Director | 2001-04-21 UNTIL 2004-01-23 | RESIGNED |
RICHARD MICHAEL CHANDLER | Sep 1971 | English | Director | 2017-05-01 UNTIL 2018-04-30 | RESIGNED |
BARBARA ANN COOPER | Feb 1944 | Director | 1996-04-30 UNTIL 2002-04-29 | RESIGNED | |
DAVID PETTIGREW MCFARLANE FOX | Sep 1961 | British | Director | 2001-04-27 UNTIL 2004-01-23 | RESIGNED |
THOMAS NIALL LEDLIE HARRISON | Nov 1954 | British | Director | 2005-05-03 UNTIL 2017-05-01 | RESIGNED |
MR ROBERT JEFFREY SMITH | Aug 1939 | British | Director | 1996-04-30 UNTIL 1999-04-30 | RESIGNED |
ROBERT FRASER MCALISTER | Sep 1955 | British | Director | 1996-04-30 UNTIL 2000-09-28 | RESIGNED |
THOMAS LEONARD RAYMOND KAY | Sep 1946 | British | Director | 1999-05-01 UNTIL 2001-04-27 | RESIGNED |
MR STEPHEN AUGUSTINE MCGUCKIN | Apr 1961 | British | Director | 2011-11-01 UNTIL 2014-08-01 | RESIGNED |
RICHARD WILLIAM PEERS | Aug 1974 | British | Director | 2021-03-09 UNTIL 2023-11-01 | RESIGNED |
CLIVE ERIC PORTER | Oct 1956 | British | Director | 1998-05-01 UNTIL 2009-10-15 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 1996-04-30 UNTIL 1998-05-01 | RESIGNED |
DAVID CHARLES SIMMONS | Mar 1949 | British | Director | 2001-04-27 UNTIL 2002-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turner & Townsend Uk Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |