THOMAS TILLING LIMITED

Profile THOMAS TILLING LIMITED

Actual on 01.03.2022
Company name
THOMAS TILLING LIMITED
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Company number
00052492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 1897
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Thursday, 10 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
SCHNEIDER ELECTRIC, STAFFORD PARK 5, ENGLAND, TELFORD, TF3 3BL
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PSC and Officers THOMAS TILLING LIMITED

Officers

(as of 18.09.2020)

INVENSYS SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 25 February 1993
Correspondence address: 2nd Floor 80 Victoria Street, London, United Kingdom, SW1E 5JL
Role: Corporate Secretary
Place registered: AT REGISTERED OFFICE
Registration number: 52492
LAMBETH, Trevor
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Accountant
Country of residence: England
STEVENS, David John
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Friday, 14 May 1999
Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Solicitor
BAYS, James Claude
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Friday, 30 March 2001
Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
Nationality: American
Date of birth: July 1949
Role: Director
Occupation: Attorney
COCHRANE, Adam Craven
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Friday, 31 January 2003
Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
SMITH, Kevin Charles
Status: Not active
Appointed on: Saturday, 31 January 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: England
STRACHAN, Ian Charles
Status: Not active
Appointed on: Wednesday, 03 January 1996
Resigned on: Friday, 31 March 2000
Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
Nationality: British,American
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, David Jeremy
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 02 March 2009
Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HULL, Victoria Mary
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 31 March 2014
Correspondence address: 3rd Floor, 40 Grosvenor Place, London, England, SW1X 7AW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JACKSON, Alan Robert
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
Nationality: Australian
Date of birth: March 1936
Role: Director
Occupation: Chief Executive Btr Plc
CLAYTON, John Reginald William
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Solicitor And Company Secretar
Country of residence: England
GREEN, Owen, Sir
Status: Not active
Resigned on: Thursday, 20 May 1993
Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Chairman Btr Plc
O'DONOVAN, Kathleen Anne
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SANDS, Caroline Ann
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Tuesday, 31 March 2020
Correspondence address: Schneider Electric Stafford Park 5, Telford, England, TF3 3BL
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Robert Casson
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
WILLIAMS, Stanley Killa
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Silvertown House, Vincent Square, London, SW1P 2PL
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary & Solicitor
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Person with significant control

(as of 01.03.2022)

Btr Industries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Schneider Electric Telford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors