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Nom

TMD Holdings Limited
Adresse
Unit 3
Swallowfield Way
Hayes
UB3 1DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05431613 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BPC 2081 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Butcher, Peter John Status: Ceased Notified: 16/04/2016 Ceased: 08/07/2021 Date of Birth: 03/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Smith, Victor Howard Status: Ceased Notified: 16/04/2016 Ceased: 08/07/2021 Date of Birth: 02/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Llanes, Joseph Otis Swallowfield Way, Hayes Status: Active Notified: 16/10/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Sabol, Liza Suite 1600, United States Status: Active Notified: 06/06/2024 Occupation: Treasurer, Transdigm Group Inc Role: Director Country of Residence: United States Nationality: American
    Wynne, Sarah Louise Suite 1600, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Brown, David Alan Swallowfield Way, Hayes Status: Ceased Notified: 09/08/2016 Ceased: 06/06/2024 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kowalchik, Laura Palo Alto, United States Status: Ceased Notified: 15/03/2023 Ceased: 24/08/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shah, Bhavesh Hasmukh Swallowfield Way, Hayes Status: Ceased Notified: 15/03/2023 Ceased: 06/06/2024 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treado, Todd Beverly, United States Status: Ceased Notified: 24/08/2023 Ceased: 19/08/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag CPI TMD Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2024 Companies House Number: 00952502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •