TS&W GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TS&W GROUP SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TS&W GROUP SERVICES LIMITED was incorporated 13 years ago on 08/10/2010 and has the registered number: 07401649. The accounts status is DORMANT.

TS&W GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOWRY SERVICES LIMITED (until 19/10/2020)
TILNEY SERVICES LIMITED (until 27/01/2017)
DS ASLAN HOLDINGS LIMITED (until 20/12/2016)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2023-05-19 CURRENT
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MS ZOE PRESTON Sep 1977 British Director 2023-05-19 CURRENT
MR MARTIN WILLIAM BELLAMY Secretary 2013-03-26 UNTIL 2015-05-07 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
MRS REHANA HASAN Secretary 2016-10-31 UNTIL 2020-10-22 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2020-10-22 UNTIL 2021-09-01 RESIGNED
KATHLEEN MULLORD Aug 1978 South African Director 2010-10-08 UNTIL 2011-06-30 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2019-09-06 RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-05-19 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR RICHARD HARRIS SINCLAIR Sep 1972 British Director 2014-04-04 UNTIL 2014-07-31 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2013-03-26 UNTIL 2014-06-04 RESIGNED
MR ROBERT AVISSON SCOTT Jan 1942 British Director 2013-03-26 UNTIL 2014-01-01 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 UNTIL 2019-09-06 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 UNTIL 2023-05-19 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2010-10-08 UNTIL 2014-04-04 RESIGNED
LYNN ROSE COLEMAN Nov 1954 British Director 2011-03-04 UNTIL 2014-08-25 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2011-03-04 UNTIL 2014-04-04 RESIGNED
MR ANDREW MARTIN BADDELEY May 1964 British Director 2018-10-01 UNTIL 2023-05-19 RESIGNED
MR PAUL JAMES ADAMS May 1982 British Director 2013-03-26 UNTIL 2014-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashcourt Rowan Limited 2017-10-10 - 2016-04-06 Bracknell   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ashcourt Rowan Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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