TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398

38 officers / 32 resignations

TIMMINS, Declan Anthony Peter

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Role (Active): Secretary
• Appointed on: 1 April 2020

GANDY, Paul Francis

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Matthew Clement Hugh

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHER, Ross Stephen

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Martyn James

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TATTON, Craig Nicholas

• Correspondence address: 30-40, Eastcheap, London, England, EC3M 1HD
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINS, Julian Cedric Clive

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 30 April 2013

BADCOCK, Benjamin Edward

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2013
• Resigned on: 13 January 2017

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Company Secretary

GOLDSWORTHY, Mark Stuart

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 1 April 2020

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Director

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 January 2012

SHERIDAN, Janet Katherine

• Correspondence address: Warren House 133 The Ridgeway, Northaw, Hertfordshire, EN6 4BG
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Secretary

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Secretary

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1995
• Resigned on: 1 June 1995

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINS, Julian Cedric Clive

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BADCOCK, Benjamin Edward

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 April 2013
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 May 2002
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director

BRACKNALL, Barry

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 20 February 2007
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADBURY, Trevor

• Correspondence address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROADLEY, John Rodgers

• Correspondence address: Whitethorn Sandpit Hall Road, Chobham, Surrey, GU24 8HA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 June 1995
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 July 2006
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Chartered Accountant

CUNNINGHAM, Tracy Ann

• Correspondence address: 58 Tufnell Park Road, London, N7 0DT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 April 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Solicitor

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 May 2002
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David John

• Correspondence address: Little Radley, Mackerye End, Harpenden, Hertfordshire, AL5 5DS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 June 1995
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Company Director

FRANKS, Andrew George

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 2018
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDSWORTHY, Mark Stuart

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 February 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEW, Gordon Patrick

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOWLES, Michael

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 November 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Elizabeth Margaret

• Correspondence address: Bramley Bungalow Potton Road, St Neots, Cambridgeshire, PE19 4XJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 June 1995
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELIZAN, Bruce Anthony

• Correspondence address: Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 June 2010
• Resigned on: 1 January 2012
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PATERSON, David John

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENHARD, Ian Michael

• Correspondence address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mangaing Director