TIDELAND SIGNAL LIMITED

Profile TIDELAND SIGNAL LIMITED

Actual on 01.08.2021
Company name
TIDELAND SIGNAL LIMITED
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Company number
01204143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 March 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 7, DUNHAMS LANE, ENGLAND, LETCHWORTH GARDEN CITY, SG6 1WB
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PSC and Officers TIDELAND SIGNAL LIMITED

Officers

(as of 19.09.2020)

HANSON, Darren Mark
Status: Active
Appointed on: Thursday, 20 July 2017
Correspondence address: Unit 7 Dunhams Lane, Letchworth Garden City, England, SG6 1WB
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: General Manager
Country of residence: England
PEDERSEN, Julie
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: Unit 7 Dunhams Lane, Letchworth Garden City, England, SG6 1WB
Role: Secretary
SPIEGELENBERG, Arnout Hendrik
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: Unit 7 Dunhams Lane, Letchworth Garden City, England, SG6 1WB
Nationality: Dutch
Date of birth: June 1972
Role: Director
Occupation: Finance Executive
Country of residence: Netherlands
THOMPSON, Ian Lester
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Kendal House Victoria Way, Burgess Hill, England, RH15 9NF
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
ATKINSON, Ian Kenneth
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Friday, 10 September 2010
Correspondence address: Flat No 13 Block 3, Jebel Ali Gardens, Dubai, U A E, PO BOX 18357
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Sales Manager
Country of residence: United Arab Emirates
BROWN, Roger
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Monday, 02 August 2004
Correspondence address: Birch Drove, Britts Farm Road, Buxted, East Sussex, TN22 4LZ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
ALBERT, Jay
Status: Not active
Resigned on: Monday, 20 December 2010
Correspondence address: 6022 Dumfries, Houston Texas, Usa, FOREIGN
Nationality: American
Date of birth: April 1936
Role: Director
Occupation: Vice President & Treasurer
Country of residence: Usa
SPRUNT JR, Samuel Nash
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Monday, 28 January 2013
Correspondence address: 20 Cohasset Drive, Hudson, Usa, Ohio 44236
Nationality: Usa
Date of birth: August 1957
Role: Director
Occupation: University Professor
Country of residence: Usa
SPRUNT, Samuel Nash
Status: Not active
Resigned on: Saturday, 19 February 2005
Correspondence address: 3702 Knollwood, Houston 77019 Texas, Usa, FOREIGN
Nationality: American
Date of birth: February 1924
Role: Director
Occupation: Chairman
TILLMAN, Vance Randall
Status: Not active
Appointed on: Friday, 29 June 2012
Resigned on: Saturday, 31 December 2016
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Nationality: United States
Date of birth: January 1962
Role: Director
Occupation: Vp Finance
Country of residence: Usa
TYLER, Peter Ian
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Saturday, 31 December 2016
Correspondence address: Kendal House Victoria Way, TIDELAND SIGNAL LIMITED, Burgess Hill, England, West Sussex, RH15 9NF
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BURFORD, Paul John
Status: Not active
Resigned on: Sunday, 31 August 2014
Correspondence address: 37 Sycamore Drive, Burgess Hill, West Sussex, RH6 7AH
Role: Secretary
GEIS, Ronald Michael
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Kendal House Victoria Way, Burgess Hill, England, RH15 9NF
Nationality: American
Date of birth: October 1967
Role: Director
Occupation: Vice President
Country of residence: United States
SCHEUING, Mattthias
Status: Not active
Appointed on: Tuesday, 26 March 2013
Resigned on: Thursday, 11 August 2016
Correspondence address: 4310 Directors Row, Houston, Usa, Texas
Nationality: American
Date of birth: May 1965
Role: Director
Occupation: President
Country of residence: Usa
GUNNING, John Peirce
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: Wych Elm Cottage, Sussex Road, Petersfield, Hampshire, GU31 4JZ
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Managing Director
BURFORD, Paul John
Status: Not active
Appointed on: Monday, 27 December 1999
Resigned on: Thursday, 22 October 2015
Correspondence address: 37 Sycamore Drive, Burgess Hill, West Sussex, RH6 7AH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Accountant
Country of residence: Uk
FRAWLEY, Linda Margaret
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Tuesday, 18 December 2018
Correspondence address: 106 Hawley Lane, XYLEM WATER SERVICES LTD, Farnborough, England, GU14 8JE
Role: Secretary
MITCHENER, Allen William
Status: Not active
Appointed on: Monday, 27 December 1999
Resigned on: Tuesday, 26 March 2013
Correspondence address: 14407 Terrace Bend, Cypress, America, Texas 77429
Nationality: Canadian
Date of birth: July 1959
Role: Director
Occupation: President
Country of residence: Usa
SMITH, Annegrethe
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 30 November 2016
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Xylem Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Rye Brook, United States, New York 10573
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm