THOMAS TILLING LIMITED

Company number 00052492

19 officers / 16 resignations

INVENSYS SECRETARIES LIMITED

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Active): Secretary
• Appointed on: 25 February 1993

UK Limited Company What's this?

• Registration number: 52492

HALL, David Anthony

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of David Anthony Hall to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

WHITAKER, Jacqueline Yvette

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 1 April 2025
• Nationality: British,Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Jacqueline Yvette Whitaker to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 31 October 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

BAYS, James Claude

• Correspondence address: 28 Elmstone Road, Fulham, London, SW6 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 July 1999
• Resigned on: 30 March 2001
• Nationality: American

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 31 December 1997
• Nationality: British

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 February 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England

COCHRANE, Adam Craven

• Correspondence address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 April 2001
• Resigned on: 31 January 2003
• Nationality: British

GREEN, Owen, Sir

• Correspondence address: Edgehill Succombs Hill, Warlingham, Surrey, CR6 9JG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 25 February 1993
• Resigned on: 20 May 1993
• Nationality: British

HULL, Victoria Mary

• Correspondence address: 3rd Floor, 40, Grosvenor Place, London, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom

JACKSON, Alan Robert

• Correspondence address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 25 February 1993
• Resigned on: 30 March 1996
• Nationality: Australian

LAMBETH, Trevor

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England

O'DONOVAN, Kathleen Anne

• Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 25 February 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom

SAGE, Antoine Marie

• Correspondence address: Schneider Electric, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 February 2022
• Resigned on: 1 April 2025
• Nationality: French
• Country of residence: England

SANDS, Caroline Ann

• Correspondence address: Schneider Electric, Stafford Park 5, Telford, England, TF3 3BL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 July 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

SMITH, Kevin Charles

• Correspondence address: 2nd Floor, 80, Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 December 1997
• Resigned on: 14 May 1999
• Nationality: British

STRACHAN, Ian Charles

• Correspondence address: 30 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 January 1996
• Resigned on: 31 March 2000
• Nationality: British,American
• Country of residence: United Kingdom

THOMAS, David Jeremy

• Correspondence address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Stanley Killa

• Correspondence address: Silvertown House, Vincent Square, London, SW1P 2PL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 February 1993
• Resigned on: 31 July 1996
• Nationality: British