TI GUARANTEE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

TI GUARANTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TI GUARANTEE COMPANY LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064147. The accounts status is DORMANT.

TI GUARANTEE COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
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
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 CURRENT
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 CURRENT
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2004-03-04 UNTIL 2008-11-28 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2004-03-04 UNTIL 2007-07-31 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Secretary 2004-03-04 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Voting rights 75 to 100 percent

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