TURNER & TOWNSEND GROUP LIMITED - LEEDS,WEST YORKSHIRE
Company Profile | Company Filings |
Overview
TURNER & TOWNSEND GROUP LIMITED is a Private Limited Company from LEEDS,WEST YORKSHIRE and has the status: Active.
TURNER & TOWNSEND GROUP LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154484. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND GROUP LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154484. The accounts status is FULL and accounts are next due on 31/01/2025.
TURNER & TOWNSEND GROUP LIMITED - LEEDS,WEST YORKSHIRE
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
LEEDS,WEST YORKSHIRE
LS18 4GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENT PATRICK CLANCY | Aug 1964 | British | Director | 2000-07-01 | CURRENT |
RICHARD WILLIAM PEERS | Secretary | 2023-11-01 | CURRENT | ||
JAMES DAND | Dec 1979 | British | Director | 2017-05-01 | CURRENT |
ANDREW MURRAY ROWDEN | Jun 1968 | British | Director | 2016-05-01 | CURRENT |
RICHARD WILLIAM PEERS | Aug 1974 | British | Director | 2023-11-01 | CURRENT |
PATRICIA MOORE | Feb 1968 | British | Director | 2018-05-01 | CURRENT |
ROBERT FRASER MCALISTER | Sep 1955 | British | Director | 1996-04-30 UNTIL 2005-05-03 | RESIGNED |
JONATHAN COLIN MICHAEL WHITE | Apr 1961 | British | Director | 2002-04-29 UNTIL 2005-05-03 | RESIGNED |
DAVID JOHN TODD | Dec 1962 | British | Director | 1996-05-01 UNTIL 2005-05-03 | RESIGNED |
GRAHAM THOMSON | Oct 1952 | British | Director | 2004-05-01 UNTIL 2005-05-03 | RESIGNED |
NICHOLAS GEOFFREY TOWNSEND | Oct 1960 | British | Director | 2000-07-01 UNTIL 2005-05-03 | RESIGNED |
JONATHAN MICHAEL SPRING | Nov 1961 | British | Director | 2001-04-27 UNTIL 2005-05-03 | RESIGNED |
MR ROBERT JEFFREY SMITH | Aug 1939 | British | Director | 1996-04-30 UNTIL 1999-04-30 | RESIGNED |
MR PHILLIP MALCOLM RUSSELL | Oct 1955 | British | Director | 1996-04-30 UNTIL 1998-09-30 | RESIGNED |
ANDREW MURRAY ROWDEN | Jun 1968 | British | Director | 2003-05-01 UNTIL 2005-05-03 | RESIGNED |
CLIVE ERIC PORTER | Oct 1956 | British | Director | 1996-04-30 UNTIL 2005-05-03 | RESIGNED |
IAN MURDOCH | Apr 1938 | British | Director | 1996-04-30 UNTIL 1998-04-30 | RESIGNED |
DEREK GORDON MCCRINDLE | Aug 1952 | British | Director | 1996-05-01 UNTIL 2002-10-31 | RESIGNED |
MARTIN JOHN SUDWEEKS | Jul 1969 | British | Director | 2003-05-01 UNTIL 2005-05-03 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1996-02-02 UNTIL 1996-04-30 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1996-02-02 UNTIL 1996-04-30 | RESIGNED | ||
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Secretary | 2000-04-19 UNTIL 2023-11-01 | RESIGNED |
PAUL HARRIS | Mar 1951 | Secretary | 2004-01-29 UNTIL 2009-10-15 | RESIGNED | |
BARBARA ANN COOPER | Feb 1944 | Secretary | 1996-04-30 UNTIL 2000-04-19 | RESIGNED | |
DAVID GRESFORD BELMONT | Sep 1956 | Secretary | 2008-04-09 UNTIL 2009-01-19 | RESIGNED | |
TIMOTHY GORDON WRAY | Nov 1948 | British | Director | 1996-05-01 UNTIL 2011-05-01 | RESIGNED |
STEPHEN JOHN ARMITT | Mar 1957 | British | Director | 1996-04-30 UNTIL 2005-05-03 | RESIGNED |
PAUL HARRIS | Mar 1951 | Director | 1996-04-30 UNTIL 2003-04-30 | RESIGNED | |
ROBERT DOUGLAS EDWARDS | Sep 1960 | British | Director | 2003-05-01 UNTIL 2005-05-03 | RESIGNED |
ANDREW RICHARD DUNCAN | Jul 1961 | British | Director | 2000-04-19 UNTIL 2005-05-03 | RESIGNED |
RONALD STEWART DOOL | Mar 1960 | British | Director | 2000-04-19 UNTIL 2005-05-03 | RESIGNED |
IAN ANDREW DONALDSON | Nov 1964 | British | Director | 2001-04-27 UNTIL 2005-05-03 | RESIGNED |
DAVID STEPHEN CREWE | May 1964 | British | Director | 2000-04-19 UNTIL 2005-05-03 | RESIGNED |
THOMAS LEONARD RAYMOND KAY | Sep 1946 | British | Director | 1996-05-01 UNTIL 2001-04-27 | RESIGNED |
BARBARA ANN COOPER | Feb 1944 | Director | 1996-04-30 UNTIL 2000-04-19 | RESIGNED | |
NEIL BULLEN | May 1969 | Director | 2004-05-01 UNTIL 2005-05-03 | RESIGNED | |
JOHN ANDREW LEWIS BOULTWOOD | Oct 1965 | British | Director | 2003-05-01 UNTIL 2005-05-03 | RESIGNED |
JOHN RICHARD WEBB | Jun 1964 | British | Director | 2003-05-01 UNTIL 2005-05-03 | RESIGNED |
MR ALEXANDER AMOS | Jun 1955 | British | Director | 2000-04-19 UNTIL 2002-04-29 | RESIGNED |
MR MICHAEL ROBERT COLLINGS | Apr 1956 | British | Director | 1996-04-30 UNTIL 2005-05-03 | RESIGNED |
MARTIN STEPHEN JEREMY LATHOM-SHARP | Feb 1967 | British | Director | 2000-04-19 UNTIL 2023-11-01 | RESIGNED |
ROBERT ALAN HEWITT | May 1951 | British | Director | 1996-04-30 UNTIL 2005-05-03 | RESIGNED |
BRUCE GEORGE MCARA | Jun 1962 | British | Director | 2000-04-19 UNTIL 2005-05-03 | RESIGNED |
WILLIAM KEITH WOOLGAR | Mar 1948 | British | Director | 1996-04-30 UNTIL 2010-05-04 | RESIGNED |
ROBERT JAMES CAMERON WOOD | Sep 1965 | British | Director | 2003-05-01 UNTIL 2005-05-03 | RESIGNED |
WILLIAM ALISTAIR WILSON | Oct 1945 | British | Director | 1996-04-30 UNTIL 2005-05-03 | RESIGNED |
THOMAS NIALL LEDLIE HARRISON | Nov 1954 | British | Director | 1996-04-30 UNTIL 2017-05-01 | RESIGNED |
JONATHAN COLIN MICHAEL WHITE | Apr 1961 | British | Director | 2011-11-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turner & Townsend Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |