TOWRY SERVICES LIMITED
BRACKNELL TILNEY SERVICES LIMITED DS ASLAN HOLDINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 07401649
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-26 ; Change of name notice. The most likely internet sites of TOWRY SERVICES LIMITED are www.towryservices.co.uk, and www.towry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Towry Services Limited is a Private Limited Company. The company registration number is 07401649. Towry Services Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Towry Services Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Director ADAMS, Paul James has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director COLEMAN, Lynn Rose has been resigned. Director CRESSWELL-TURNER, Miles Marius has been resigned. Director DEVEY, Robert Alan has been resigned. Director MULLORD, Kathleen has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SCOTT, Robert Avisson has been resigned. Director SHAW, Simon Andrew has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director WRIGHT, Paul Vernon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 11 March 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 29 July 2016
62 years old
Director
REID, Donald William Sherret
Appointed Date: 29 July 2016
66 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 26 March 2013
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Director
ADAMS, Paul James
Resigned: 04 April 2014
Appointed Date: 26 March 2013
43 years old
Director
BUSSEY, Michael Adrian
Resigned: 04 April 2014
Appointed Date: 04 March 2011
66 years old
Director
COLEMAN, Lynn Rose
Resigned: 25 August 2014
Appointed Date: 04 March 2011
71 years old
Director
CRESSWELL-TURNER, Miles Marius
Resigned: 04 April 2014
Appointed Date: 08 October 2010
63 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
MULLORD, Kathleen
Resigned: 30 June 2011
Appointed Date: 08 October 2010
47 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 04 April 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
55 years old
Director
SCOTT, Robert Avisson
Resigned: 01 January 2014
Appointed Date: 26 March 2013
84 years old
Director
SHAW, Simon Andrew
Resigned: 04 June 2014
Appointed Date: 26 March 2013
58 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 04 April 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 04 April 2014
58 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old

Persons With Significant Control

Ashcourt Rowan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWRY SERVICES LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
27 Jan 2017
Change of name notice
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
02 Nov 2016
Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016
...
... and 63 more events
17 Mar 2011
Change of share class name or designation
17 Mar 2011
Statement of capital following an allotment of shares on 4 March 2011
  • GBP 5,018,011
17 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2010
Incorporation

TOWRY SERVICES LIMITED Charges

4 June 2015
Charge code 0740 1649 0001
Delivered: 11 June 2015
Status: Satisfied on 16 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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