TDY HOLDINGS LIMITED

Company number 03503813

17 officers / 12 resignations

DAVIS, Elliot Staub

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa 15222, United States
• Role (Active): Secretary
• Appointed on: 20 October 2008

KEYSTONE LAW LIMITED

• Correspondence address: 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Active): Secretary
• Appointed on: 30 July 2020

UK Limited Company What's this?

• Registration number: 04650763

DAVIS, Elliot Staub

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa 15222, United States
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 1 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Vice President

NEWMAN, Donald P.

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa, United States, 15222
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Finance And Cfo

TAYLOR, Matthew Stephen

• Correspondence address: 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BONIME, Jonathan David

• Correspondence address: 240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 18 January 2001
• Nationality: American
• Occupation: Us Lawyer

WALTON, Jon David

• Correspondence address: 137 Hoodridge Drive, Pittsburgh, Pennsylvania 15228, Usa
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 1 April 2008
• Nationality: American

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 21 August 2017

MWLAW SERVICES LIMITED

• Correspondence address: Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 21 August 2017
• Resigned on: 29 July 2020

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND AND WALES
• Registration number: 04668658

BONIME, Jonathan David

• Correspondence address: 240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 January 1998
• Resigned on: 18 January 2001
• Nationality: American
• Occupation: Us Lawyer

DECOURCY, Patrick

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, United States, PA 15222
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 2013
• Resigned on: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARSHMAN, Richard Joseph

• Correspondence address: 1516 Fox Chase Lane, Upper St. Clair, Pittsburgh, Pennsylvania 15241, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 1998
• Resigned on: 1 May 2011
• Nationality: American
• Occupation: Executive

MURDY, James

• Correspondence address: 2670 Merry Oak Lane, Pittsburgh Allegheny County, Pennsylvania, 15241-2953, USA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 January 2000
• Resigned on: 30 September 2003
• Nationality: Us
• Occupation: President And Ceo

REID, Dale Gary

• Correspondence address: 1000 Six Ppg Place, Pittsburgh, Pa 15222, Usa
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 May 2011
• Resigned on: 15 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President, Financial Officer

WALTON, Jon David

• Correspondence address: 137 Hoodridge Drive, Pittsburgh, Pennsylvania 15228, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 January 2000
• Resigned on: 1 May 2011
• Nationality: American
• Occupation: Executive

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998