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TILBURY DOUGLAS HOLDINGS LIMITED

Company number 11982592

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Officers: 12 officers / 6 resignations

TIMMINS, Declan Anthony Peter

Correspondence address
1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD
Role Active
Secretary
Appointed on
5 May 2022

GANDY, Paul Francis

Correspondence address
1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD
Role Active
Director
Date of birth
March 1960
Appointed on
28 September 2021
Nationality
British
Country of residence
England
Occupation
Director

GILL, Matthew Clement Hugh

Correspondence address
1st Floor, 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

POLLARD, Charles Nicholas

Correspondence address
1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD
Role Active
Director
Date of birth
June 1958
Appointed on
28 September 2021
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SMITH, Martyn James

Correspondence address
1st Floor, 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
1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD
Role Active
Director
Date of birth
December 1964
Appointed on
22 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCDONALD, Andrew John

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Secretary
Appointed on
7 May 2019
Resigned on
2 February 2021

EDWARDS, Christopher James

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
November 1964
Appointed on
3 February 2021
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
General Counsel And Corporate Secretary

MCDONALD, Andrew John

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
January 1974
Appointed on
7 May 2019
Resigned on
4 February 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORRIS, Mark Nicholas

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 September 2019
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RESTALL, George Henry

Correspondence address
1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 September 2021
Resigned on
29 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITELING, Mark Argent

Correspondence address
Interserve House, Ruscombe Park, Ruscombe, Reading, United Kingdom, RG10 9JU
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 May 2019
Resigned on
2 September 2019
Nationality
British
Country of residence
England
Occupation
Cfo