TTC (1994) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 02267132
Status Active
Incorporation Date 13 June 1988
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016; Full accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016. The most likely internet sites of TTC (1994) LIMITED are www.ttc1994.co.uk, and www.ttc-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Ttc 1994 Limited is a Private Limited Company. The company registration number is 02267132. Ttc 1994 Limited has been working since 13 June 1988. The present status of the company is Active. The registered address of Ttc 1994 Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . BOATENG, Barbara Abena is a Secretary of the company. CORBIN, Stuart Nicholas is a Director of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Secretary KNIGHT, Mark David has been resigned. Secretary RUSSELL, Angela has been resigned. Director BRETT, Paul has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director BROWN, William Michael has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director DYER, Thomas Edward has been resigned. Director DYER, Thomas Edward has been resigned. Director GILL, John Anthony Samuel has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director KIERNAN, Robert has been resigned. Director KNIGHT, Mark David has been resigned. Director LEE, Wayne has been resigned. Director OLIVER, Richard John has been resigned. Director PAUL, James Gordon has been resigned. Director RUSSELL, Angela has been resigned. Director THOMSON OF FLEET, Kenneth Roy, Lord has been resigned. Director TIO-PARRY, Yan Hon has been resigned. Director TORY, John Arnold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOATENG, Barbara Abena
Appointed Date: 11 March 2016
Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
60 years old
Director
MITCHLEY, David Martin
Appointed Date: 11 March 2016
57 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 1998
Secretary
KNIGHT, Mark David
Resigned: 21 December 1994
Secretary
RUSSELL, Angela
Resigned: 31 July 1998
Appointed Date: 21 December 1994
Director
BRETT, Paul
Resigned: 21 December 1994
81 years old
Director
BROCKMANN, Nigel John William
Resigned: 31 December 2009
Appointed Date: 05 August 1999
76 years old
Director
BROWN, William Michael
Resigned: 21 December 1994
90 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 19 October 1992
76 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
51 years old
Director
DYER, Thomas Edward
Resigned: 31 October 2000
Appointed Date: 21 December 1994
84 years old
Director
DYER, Thomas Edward
Resigned: 21 December 1994
Appointed Date: 19 October 1992
84 years old
Director
GILL, John Anthony Samuel
Resigned: 31 December 1992
81 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 27 July 1999
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
57 years old
Director
KIERNAN, Robert
Resigned: 21 December 1994
Appointed Date: 01 January 1993
85 years old
Director
KNIGHT, Mark David
Resigned: 31 July 1998
82 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 31 July 1998
65 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 16 December 2008
58 years old
Director
PAUL, James Gordon
Resigned: 21 December 1994
77 years old
Director
RUSSELL, Angela
Resigned: 31 July 1998
Appointed Date: 21 December 1994
73 years old
Director
THOMSON OF FLEET, Kenneth Roy, Lord
Resigned: 21 December 1994
102 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 30 November 2000
69 years old
Director
TORY, John Arnold
Resigned: 21 December 1994
95 years old

Persons With Significant Control

The Thomson Organisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTC (1994) LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
16 Dec 2016
Full accounts made up to 31 December 2015
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Appointment of Mr David Martin Mitchley as a director on 11 March 2016
...
... and 240 more events
20 Nov 1989
Return made up to 30/10/89; full list of members
30 Oct 1989
Ad 15/09/89--------- £ si [email protected]=2111 £ ic 268001146/268003257
30 Oct 1989
Ad 15/09/89--------- £ si [email protected]=148 £ ic 268000998/268001146
21 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1989
Location of overseas branch register

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