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Nom	Tilbury Douglas Holdings Limited
Adresse	1st Floor, 30-40 Eastcheap London EC3M 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11982592 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Interserve Construction Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Td Bidco Limited Status: Active Notified: 27/05/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Group Holdings Limited Status: Ceased Notified: 07/05/2019 Ceased: 27/05/2022 Companies House Number: 06402005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gandy, Paul Francis London, England Status: Active Notified: 28/09/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gill, Matthew Clement Hugh London, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollard, Charles Nicholas London, England Status: Active Notified: 28/09/2021 Date of Birth: 06/1958 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Restall, George Henry London, England Status: Active Notified: 28/09/2021 Date of Birth: 02/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Martyn James London, England Status: Active Notified: 03/01/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatton, Craig Nicholas London, England Status: Active Notified: 22/08/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Timmins, Declan Anthony Peter London, England Status: Active Notified: 05/05/2022 Role: Secretary

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Tilbury Douglas Holdings Limited

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Persons with Significant Control (2)

Officers (7)