TSO HOLDINGS A LIMITED - LONDON


Overview

TSO HOLDINGS A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TSO HOLDINGS A LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03646936. The accounts status is DORMANT.

TSO HOLDINGS A LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 WELLS STREET
LONDON
W1A 3AE
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
MR STEPHEN JAMES FAULKNER Sep 1975 Irish Director 2018-03-15 CURRENT
TIMOTHY DOMINIC JAMES SYDER Jun 1958 British Director 1999-04-01 UNTIL 1999-07-30 RESIGNED
PETER JAMES WESTERN May 1952 British Secretary 1998-11-02 UNTIL 1999-04-01 RESIGNED
MR ADRIAN DION JEAKINGS Oct 1958 British Secretary 1999-04-01 UNTIL 2001-12-20 RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2017-11-30 RESIGNED
WILLIAM GRANT DUNCAN Aug 1973 British Secretary 2007-06-25 UNTIL 2014-01-01 RESIGNED
RICHARD FREDERICK DELL Jul 1964 British Secretary 2001-12-20 UNTIL 2007-06-25 RESIGNED
RUPERT LASCELLES PENNANT-REA Jan 1948 British Director 1999-01-18 UNTIL 2005-09-30 RESIGNED
SIR MICHAEL JOHN ANTHONY PARTRIDGE Sep 1935 British Director 1999-04-01 UNTIL 1999-07-30 RESIGNED
RUPERT JOHN MIDDLETON Sep 1955 British Director 1999-04-01 UNTIL 1999-08-05 RESIGNED
MR FREDERICK JAMES PERKINS Mar 1948 British Director 1999-04-01 UNTIL 2003-03-31 RESIGNED
MR STUART DUDLEY TROOD Jan 1968 British Director 2012-03-30 UNTIL 2017-11-30 RESIGNED
RICHARD JOSEPH FITZGERALD MARTIN Sep 1957 British Director 1998-11-02 UNTIL 1999-04-01 RESIGNED
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE Apr 1964 British Director 2007-06-25 UNTIL 2012-03-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-10-09 UNTIL 1998-11-02 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2012-06-30 UNTIL 2015-10-21 RESIGNED
MR JEREMY HAMILTON HOOK Jul 1964 British Director 2015-10-21 UNTIL 2016-08-22 RESIGNED
RICHARD FREDERICK DELL Jul 1964 British Director 2001-12-20 UNTIL 2012-06-30 RESIGNED
MR RICHARD STANLEY COWARD Jun 1974 British Director 2015-08-04 UNTIL 2018-03-15 RESIGNED
ANDREA LATTIMORE Jun 1973 British Director 2014-08-06 UNTIL 2016-08-22 RESIGNED
MR ANDREW JAMES GUNTON May 1975 British Director 2015-10-21 UNTIL 2016-08-22 RESIGNED
MR TIMOTHY MARTIN HAILSTONE Sep 1947 British Director 2005-09-30 UNTIL 2007-01-10 RESIGNED
MR ADRIAN DION JEAKINGS Oct 1958 British Director 1999-04-01 UNTIL 2001-12-20 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-09 UNTIL 1998-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Dudley Trood 2016-10-09 - 2017-11-30 1/1968 London   Significant influence or control
Mr Richard Stanley Coward 2016-10-09 6/1974 London   Significant influence or control

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