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Companies/00927051

Tdy Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tdy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156581121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CorpMwlaw Services LimitedCurrent secretary
Appointed 2017-08-21 · 9 yrs
+51 others
PD
Patrick DecourccyCurrent director
Appointed 2013-07-15 · 13 yrs · Chief Financial Officer
ED
Elliot DavisCurrent director
Appointed 2011-05-01 · 15 yrs · Secretary/Vice President And General Cou
+4 others
ED
Elliot DavisCurrent secretary
Appointed 2008-10-20 · 17 yrs
+6 others
AD
Anthony DudillCurrent director
Appointed 2000-07-31 · 26 yrs · Financial Director
+1 other
Show 20 historical appointments
DR
Dale ReidResigned director
Resigned 2011-05-01 · 2 yrs · Senior Vice President
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2008-04-01 · 9 yrs
JT
John TishokResigned secretary
Resigned 2003-02-28 · 5 yrs
RH
Richard HarshmanResigned director
Resigned 2002-08-12 · 8 yrs · Executive
DD
Darryl DodsonResigned director
Resigned 1998-03-31 · 2 yrs · Certified Public Accountant
JM
James MurdyResigned director
Resigned 1998-03-31 · 4 yrs · Executive
JW
Jon WaltonResigned director
Resigned 1998-03-31 · 13 yrs · Executive
RB
Richard BensonResigned director
Resigned 1997-03-17 · 2 yrs · Company Executive
CP
Clive ParkerResigned secretary
Resigned 1997-03-17 · 5 yrs
JN
Joseph NapoliResigned directorResigned secretary
Resigned 1996-10-28 · 1 yr · Company Executive
HD
Hudson DrakeResigned director
Resigned 1996-10-28 · Company Executive
PG
Peter GlassonResigned director
Resigned 1996-10-28 · 3 yrs · Company Executive
CW
Charles WilliamsResigned director
Resigned 1993-05-13 · Group Executive
LR
Lewis RussellResigned director
Resigned 1993-04-06 · 3 yrs · Lawyer
JB
James BaillieResigned director
Resigned 1993-04-06 · 3 yrs · Vice President Europe
WM
Willard MitchellResigned director
Resigned 1991-05-06 · 5 yrs · Company Director
EM
Eugene MengResigned director
Resigned 1991-05-06 · 1 yr · Company Director
JM
James MaclachlanResigned directorResigned secretary
Resigned 1991-05-06 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active