TD UNITED KINGDOM ACQUISITION LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

TD UNITED KINGDOM ACQUISITION LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
TD UNITED KINGDOM ACQUISITION LIMITED was incorporated 17 years ago on 28/11/2002 and has the registered number: 04603099. The accounts status is FULL and accounts are next due on 31/10/2020.

TD UNITED KINGDOM ACQUISITION LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019 31/10/2020

Registered Office

REDWOOD 2 CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8WQ

This Company Originates in : United Kingdom
Previous trading names include:
2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 04/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/11/2015 26/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMY AMSELLEM Jan 1960 French Director 2016-01-31 CURRENT
MS SVITLANA MURRAY Jul 1984 American Director 2018-02-01 CURRENT
MR CHARLES DANNEWITZ Mar 1955 American Director 2015-06-03 CURRENT
MR SCOTT WALKER Nov 1973 American Director 2015-03-23 CURRENT
MR HOWARD TUFFNAIL Sep 1964 Canadian Director 2013-09-30 CURRENT
MR PHILIP JAMES AULD Secretary 2018-02-01 CURRENT
LOVITING LIMITED Corporate Nominee Director 2002-11-28 UNTIL 2003-02-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2002-11-28 UNTIL 2004-02-25 RESIGNED
STEPHEN DAVID RUSSELL Apr 1965 British Director 2005-12-12 UNTIL 2013-10-14 RESIGNED
STEVEN ALAN RAYMUND Nov 1955 American Director 2003-02-04 UNTIL 2004-02-25 RESIGNED
JEFFERY PAUL HOWELLS Apr 1957 American Director 2003-02-04 UNTIL 2015-06-05 RESIGNED
CHARLES DANNEWITZ Mar 1955 American Director 2007-06-01 UNTIL 2015-03-23 RESIGNED
NESTOR CANO SOLER Mar 1964 Spanish Director 2003-02-04 UNTIL 2016-01-31 RESIGNED
CHRISTIAN AURING Jun 1970 Norwegian Director 2006-03-01 UNTIL 2007-01-31 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Director 2004-02-25 UNTIL 2006-03-01 RESIGNED
ANTONY JOHN TAYLOR Sep 1964 British Director 2004-02-25 UNTIL 2005-12-12 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2002-11-28 UNTIL 2003-02-04 RESIGNED
JILL MARY STOCKTON Mar 1969 Secretary 2004-02-25 UNTIL 2004-08-13 RESIGNED
JULIAN MICHAEL HODGE Jul 1970 British Secretary 2006-03-01 UNTIL 2015-03-03 RESIGNED
MISS RACHEL OLLIS Secretary 2013-11-13 UNTIL 2018-02-01 RESIGNED
ANDREW IAIN BOYLE Oct 1967 British Secretary 2004-08-13 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tech Data Uk Finance Limited 2017-02-23 Basingstoke   Ownership of shares 75 to 100 percent
Tech Data Corp 2016-04-06 - 2017-02-23 Clearwater   Florida Ownership of shares 75 to 100 percent

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