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    TURNER & TOWNSEND INTERNATIONAL LIMITED

    活躍 英國
    Company number企業編號): 01470522
    EntName企業名稱): TURNER & TOWNSEND INTERNATIONAL LIMITED
    Registered office address企業地址): Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
    City城市): Leeds
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    基本信息

    Company number
    企業編號
    01470522 EntName
    企業名稱
    TURNER & TOWNSEND INTERNATIONAL LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    1980-01-02 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 30 April 2020
    due by 31 January 2021

    Last accounts made up to 30 April 2019

    Confirmation statement
    申明信息

    Next statement date 9 June 2020
    due by 23 June 2020

    Last statement dated 9 June 2019

    Registered office address
    企業地址
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH City
    城市
    Leeds
    Postcode
    郵編
    LS18 4GH

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-12-27
    Full accounts made up to 30 April 2019
    2
    2019-06-19
    Confirmation statement made on 9 June 2019 with updates
    3
    2019-01-10
    Full accounts made up to 30 April 2018
    4
    2018-11-07
    Appointment of Patricia Moore as a director on 1 May 2018
    5
    2018-11-06
    Termination of appointment of Jonathan Colin Michael White as a director on 30 April 2018
    6
    2018-06-22
    Confirmation statement made on 9 June 2018 with updates
    7
    2018-01-11
    Full accounts made up to 30 April 2017
    8
    2017-07-20
    Appointment of James Dand as a director on 1 May 2017
    9
    2017-07-20
    Termination of appointment of Thomas Niall Ledlie Harrison as a director on 1 May 2017
    10
    2017-07-20
    Termination of appointment of Michael Robert Collings as a director on 1 May 2017
    11
    2017-06-09
    Confirmation statement made on 9 June 2017 with updates
    12
    2017-01-26
    Full accounts made up to 30 April 2016
    13
    2016-06-28
    Appointment of Andrew Murray Rowden as a director on 1 May 2016
    14
    2016-06-27
    Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 35,000
    15
    2016-01-26
    Full accounts made up to 30 April 2015
    16
    2015-09-01
    Appointment of Alan Talabani as a director on 1 May 2014
    17
    2015-09-01
    Appointment of Michael Robert Collings as a director on 5 October 2013
    18
    2015-07-07
    Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 35,000
    19
    2015-02-18
    Appointment of Jonathan Colin Michael White as a director on 1 May 2014
    20
    2015-02-17
    Termination of appointment of David Colin Frizell as a director on 1 May 2014
    21
    2015-02-13
    Full accounts made up to 30 April 2014
    22
    2014-07-04
    Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 35,000
    23
    2014-01-30
    Full accounts made up to 30 April 2013
    24
    2013-11-15
    Appointment of David Colin Frizell as a director
    25
    2013-07-08
    Annual return made up to 9 June 2013 with full list of shareholders

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
    Secretary
    2000-04-19
    -
    British
    -
    2
    CLANCY, Vincent Patrick
    Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    2005-05-03
    -
    Dutch
    Quantity Surveyor
    3
    DAND, James
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Director
    2017-05-01
    -
    British
    Managing Director Europe
    4
    LATHOM-SHARP, Martin Stephen Jeremy
    Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
    Director
    2000-04-19
    -
    British
    Finance Director
    5
    MOORE, Patricia
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Director
    2018-05-01
    -
    British
    Director
    6
    ROWDEN, Andrew Murray
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Director
    2016-05-01
    -
    British
    Quantity Surveyor
    7
    TALABANI, Alan Mariwan
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Director
    2014-05-01
    -
    British
    Director
    8
    BELMONT, David Gresford
    4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
    Secretary
    2008-04-03
    -
    British
    -
    9
    COOPER, Barbara Ann
    St Bedes House, Morton Park, Darlington, DL1 4XZ
    Secretary
    -
    -
    British
    -
    10
    HARRIS, Paul
    Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
    Secretary
    2004-01-29
    -
    British
    -
    11
    BARRY, David Michael
    Torrington Sunderland Road, East Boldon, Tyne & Wear, NE36 0NA
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    12
    COLLINGS, Michael Robert
    Al Wahda Commercial Tower, Sheikh Hazza Bin Zayed Street (11th Street), Abu Dhabi, Abu Dhabi, United Arab Emirates, PO BOX 105542
    Director
    2013-10-05
    -
    British
    Quantity Surveyor
    13
    COLLINGS, Michael Robert
    9 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
    Director
    1999-05-01
    -
    Irish
    Chartered Quantity Surveyor
    14
    COOPER, Barbara Ann
    St Bedes House, Morton Park, Darlington, DL1 4XZ
    Director
    1996-04-30
    -
    British
    Accountant
    15
    DONALDSON, Ian Andrew
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    2001-04-27
    -
    British
    Quantity Surveyor
    16
    DUNCAN, Andrew Richard
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    2002-04-29
    -
    British
    Construction Management
    17
    FRIZELL, David Colin
    Tamimah Building, Al Nahad Road, Muscat, Wattayah, Oman, PO BOX 395
    Director
    2013-10-05
    -
    British
    Director
    18
    HARRISON, Thomas Niall Ledlie
    Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    1999-05-01
    -
    British
    Chartered Quantity Surveyor
    19
    HEWITT, Robert Alan
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    2005-09-01
    -
    British
    Quantity Surveyor
    20
    HEWITT, Robert Alan
    91 Claremont Road, Highgate, London, N6 5BZ
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    21
    KAY, Thomas Leonard Raymond
    37 Stratford Drive, Greystone Park Harare, Zimbabwe
    Director
    1996-05-01
    -
    British
    Quantity Surveyor
    22
    MCALISTER, Robert Fraser
    14 Brierie Hill Grove, Crosslee, Houston, Renfrewshire, PA6 7BW
    Director
    2000-09-28
    -
    British
    Director
    23
    MCCRINDLE, Derek Gordon
    PO BOX 368, Morningside, Repulic Of South Africa Ml2
    Director
    1996-05-01
    -
    British
    Quantity Surveyor
    24
    MOLYNEUX, Wesley Binney
    The Cottage, Stokesley Road, Guisborough, Cleveland, TS14 8DL
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    25
    MURDOCH, Ian
    40 Auld Balgonie, Paisley, Renfrewshire, PA2 9LP
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    26
    SMITH, Robert Jeffrey
    Greystone Cottage 20a Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    27
    THOMSON, Graham
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    2001-09-26
    -
    British
    Director
    28
    TISDALE, Malcolm Harold
    8 Spath Road, Didsbury, Manchester, Lancashire, M20 2GA
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    29
    TODD, David John
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    1998-05-01
    -
    British
    Quantity Surveyor
    30
    TOWNSEND, Geoffrey Malcolm
    Greystones 235 Carmel Road North, Darlington, Countydurham, DL3 9TF
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    31
    TOWNSEND, Paul Richard Foxton
    Avondale 2 Sockburn Lane, Neasham, Darlington, County Durham, DL2 1QX
    Director
    -
    -
    British
    Chartered Quantity Surveyor
    32
    WHITE, Jonathan Colin Michael
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Director
    2014-05-01
    -
    -
    Director
    33
    WILSON, William Alistair
    Cardhu Bridgend Of Montgreenan, Kilwinning, Ayrshire, KA13 7RL
    Director
    -
    -
    -
    Chartered Quantity Surveyor
    34
    WOOD, Anthony
    87 Willson St Fairlands, Johannesburg, 2195 Gauteng, Republic Of South Africa, FOREIGN
    Director
    2001-04-27
    -
    -
    Quantity Surveyor Partner
    35
    WOOLGAR, William Keith
    Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
    Director
    2000-04-19
    -
    -
    Project Manager

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Turner & Townsend Group Limited
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    2016-04-06
    -
    -
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
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