Tilbury Douglas Engineering Limited
Electrical installation · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTilbury Douglas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-27 · No cessation recorded
Source record 119669392Show 2 ceased records
Interserve Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-25 · Ceased 2022-05-27
Source record 108373544Interserve Specialist Services (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 · Ceased 2018-06-25
Source record 108117884People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalRM
Ross MatherCurrent director
Appointed 2018-10-30 · 7 yrs · Managing Director
Show 33 historical appointments
MG
Matthew GillResigned director
Resigned 2023-08-01 · 1 yr · Director
GR
George RestallResigned director
Resigned 2020-04-01 · 3 yrs · Finance Director
PG
Paul GandyResigned director
Resigned 2019-10-30 · 5 yrs · Director
CT
Christopher TyermanResigned director
Resigned 2018-10-30 · 1 yr · Director
AF
Andrew FranksResigned director
Resigned 2018-09-03 · Director
MG
Mark GoldsworthyResigned secretary
Resigned 2017-02-02 · 3 yrs
MG
Mark GoldsworthyResigned director
Resigned 2017-02-02 · 3 yrs · Director
GK
Gordon KewResigned director
Resigned 2016-12-20 · 1 yr · Director
MK
Michael KnowlesResigned director
Resigned 2013-11-13 · 4 yrs · Company Director
BB
Benjamin BadcockResigned secretary
Resigned 2013-04-30 · 3 yrs
BB
Benjamin BadcockResigned director
Resigned 2013-04-30 · 3 yrs · Accountant
IR
Ian RenhardResigned director
Resigned 2013-04-30 · 5 yrs · Mangaing Director
JA
Julian AtkinsResigned secretary
Resigned 2012-01-01 · 1 yr
DP
David PatersonResigned director
Resigned 2012-01-01 · 1 yr · Chartered Engineer
JA
Julian AtkinsResigned director
Resigned 2012-01-01 · 1 yr · Chartered Accountant
BM
Bruce MelizanResigned director
Resigned 2010-06-16 · 1 yr · Managing Director
SP
Stephanie PoundResigned secretary
Resigned 2010-04-01 · 1 yr
SA
Simon AshdownResigned director
Resigned 2010-04-01 · 1 yr · Director
BS
Bernard SpencerResigned director
Resigned 2007-02-20 · 3 yrs · Director
BB
Barry BracknallResigned director
Resigned 2007-02-20 · 6 yrs · Director
RP
Resigned 2007-02-20 · 3 yrs · Director
DC
David ClitheroeResigned director
Resigned 2006-07-20 · Chartered Accountant
TB
Resigned 2006-07-20 · Company Secretary
PB
Peter BlackburnResigned director
Resigned 2002-05-13 · 4 yrs · Director
JE
John EllisResigned director
Resigned 2002-05-13 · 4 yrs · Director
SS
Stephen ShipleyResigned secretary
Resigned 2002-05-13 · 4 yrs · Company Secretary
EM
Elizabeth MccarthyResigned director
Resigned 1995-06-01 · 5 yrs · Company Director
JS
Janet SheridanResigned secretary
Resigned 1995-06-01 · 6 yrs · Company Secretary
DE
David EvansResigned director
Resigned 1995-06-01 · 6 yrs · Company Director
JB
John BroadleyResigned director
Resigned 1995-06-01 · 8 yrs · Managing Director
TC
Tracy CunninghamResigned director
Resigned 1995-04-10 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active