CompaniesInTheUK

TILBURY DOUGLAS ENGINEERING LIMITED

Company number 03044398 ·

Active

5 officers / 34 resignations

Martin John HARRISON

Director Active
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2025-11-10
Nationality
British
Country of residence
England
Date of birth
June 1969

Martyn James SMITH

Director Active
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2023-01-03
Nationality
British
Country of residence
England
Date of birth
December 1974

MR Declan Anthony Peter TIMMINS

Secretary Active
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2020-04-01

MR Craig Nicholas TATTON

Director Active
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2019-11-26
Nationality
British
Country of residence
England
Date of birth
December 1964

MR Ross Stephen MATHER

Director Active
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2018-10-30
Nationality
British
Country of residence
England
Date of birth
September 1971

Matthew Clement Hugh GILL

Director Resigned
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2023-08-01
Resigned
2025-07-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1971

MR George Henry RESTALL

Director Resigned
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2020-04-01
Resigned
2023-09-29
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MR Paul Francis GANDY

Director Resigned
Correspondence address
30-40 Eastcheap, London, England, EC3M 1HD
Appointed
2019-10-30
Resigned
2024-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1960

MR CHRISTOPHER TYERMAN

Director Resigned
Correspondence address
INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7HQ
Appointed
2018-10-30
Resigned
2019-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR ANDREW GEORGE FRANKS

Director Resigned
Correspondence address
INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7HQ
Appointed
2018-09-03
Resigned
2018-10-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MR Mark Stuart GOLDSWORTHY

Director Resigned
Correspondence address
Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Appointed
2017-02-02
Resigned
2020-04-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1979

MR MARK STUART GOLDSWORTHY

Secretary Resigned
Correspondence address
INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7HQ
Appointed
2017-02-02
Resigned
2020-04-01
Nationality
NATIONALITY UNKNOWN

MR Gordon Patrick KEW

Director Resigned
Correspondence address
Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England, B37 7HQ
Appointed
2016-12-20
Resigned
2018-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

MR MICHAEL KNOWLES

Director Resigned
Correspondence address
INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7HQ
Appointed
2013-11-13
Resigned
2018-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR Benjamin Edward BADCOCK

Director Resigned
Correspondence address
395 George Road Erdington, Birmingham, England, B23 7RZ
Appointed
2013-04-30
Resigned
2017-01-13
Nationality
British
Country of residence
England
Date of birth
November 1969

MR BENJAMIN EDWARD BADCOCK

Secretary Resigned
Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
Appointed
2013-04-30
Resigned
2017-01-13
Nationality
NATIONALITY UNKNOWN

MR IAN MICHAEL RENHARD

Director Resigned
Correspondence address
INGENUITY HOUSE ELMDON TRADING ESTATE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7HQ
Appointed
2013-04-30
Resigned
2018-12-31
Occupation
MANGAING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR JULIAN CEDRIC CLIVE ATKINS

Secretary Resigned
Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
Appointed
2012-01-01
Resigned
2013-04-30
Nationality
NATIONALITY UNKNOWN

MR JULIAN CEDRIC CLIVE ATKINS

Director Resigned
Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
Appointed
2012-01-01
Resigned
2013-04-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

MR DAVID JOHN PATERSON

Director Resigned
Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
Appointed
2012-01-01
Resigned
2013-04-30
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1952

MR BRUCE ANTHONY MELIZAN

Director Resigned
Correspondence address
INTERSERVE HOUSE INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, ENGLAND, RG10 9JU
Appointed
2010-06-16
Resigned
2012-01-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR SIMON TRAYTON ASHDOWN

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2010-04-01
Resigned
2012-01-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1968

MRS STEPHANIE ALISON POUND

Secretary Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2010-04-01
Resigned
2012-01-01
Nationality
NATIONALITY UNKNOWN

BARRY BRACKNALL

Director Resigned
Correspondence address
395 GEORGE ROAD, ERDINGTON, BIRMINGHAM, ENGLAND, B23 7RZ
Appointed
2007-02-20
Resigned
2013-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1948

MR RICHARD LOUIS PHILLIPS

Secretary Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2007-02-20
Resigned
2010-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD LOUIS PHILLIPS

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2007-02-20
Resigned
2010-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1952

MR BERNARD WILLIAM SPENCER

Director Resigned
Correspondence address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Appointed
2007-02-20
Resigned
2010-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

MR TREVOR BRADBURY

Director Resigned
Correspondence address
22 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9UL
Appointed
2006-07-20
Resigned
2007-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1957

MR TREVOR BRADBURY

Secretary Resigned
Correspondence address
22 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9UL
Appointed
2006-07-20
Resigned
2007-02-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

DAVID MAURICE CLITHEROE

Director Resigned
Correspondence address
3 NORMAN COURT, OADBY, LEICESTER, LE2 4UD
Appointed
2006-07-20
Resigned
2007-02-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1952

MR JOHN LESLIE ELLIS

Director Resigned
Correspondence address
21 OAKFIELDS AVENUE, KNEBWORTH, HERTFORDSHIRE, SG3 6NP
Appointed
2002-05-13
Resigned
2006-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1950

PETER EDWARD BLACKBURN

Director Resigned
Correspondence address
1 THE OLD ORCHARD, WELLESBOURNE, WARWICKSHIRE, CV35 9RW
Appointed
2002-05-13
Resigned
2006-07-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1954

MR STEPHEN ROBERT SHIPLEY

Secretary Resigned
Correspondence address
69 WYCHWOOD AVENUE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9DL
Appointed
2002-05-13
Resigned
2006-07-20
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

DAVID JOHN EVANS

Director Resigned
Correspondence address
LITTLE RADLEY, MACKERYE END, HARPENDEN, HERTFORDSHIRE, AL5 5DS
Appointed
1995-06-01
Resigned
2002-05-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1935

MRS JANET KATHERINE SHERIDAN

Secretary Resigned
Correspondence address
WARREN HOUSE 133 THE RIDGEWAY, NORTHAW, HERTFORDSHIRE, EN6 4BG
Appointed
1995-06-01
Resigned
2002-05-13
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

ELIZABETH MARGARET MCCARTHY

Director Resigned
Correspondence address
BRAMLEY BUNGALOW POTTON ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 4XJ
Appointed
1995-06-01
Resigned
2000-08-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR JOHN RODGERS BROADLEY

Director Resigned
Correspondence address
WHITETHORN SANDPIT HALL ROAD, CHOBHAM, SURREY, GU24 8HA
Appointed
1995-06-01
Resigned
2004-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1943

TRACY ANN CUNNINGHAM

Director Resigned
Correspondence address
58 TUFNELL PARK ROAD, LONDON, N7 0DT
Appointed
1995-04-10
Resigned
1995-06-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1969

LAWGRAM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Appointed
1995-04-10
Resigned
1995-06-01
Nationality
BRITISH