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Companies/01912122

Tully De'Ath Limited

Private Limited Company · Forest Row

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 7 ceased
DH
Trust-related control: Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 246515687
SR
Trust-related control: Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 245657396
PT
Trust-related control: Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 249858583
RD
Mr Robert Clive De'AthIndividual
Trust-related control: Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 245838425
Show 7 ceased records
DH
Mr Darren Lee HughesIndividual
Trust-related control: Significant influence or control

Notified 2019-07-26 · Ceased 2019-07-26

Source record 245838423
HD
Mrs Harriet Jane Elizabeth DaviesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-10-02 · Ceased 2019-07-26

Source record 243829560
SM
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-10-02 · Ceased 2019-07-26

Source record 244064654
CT
Mrs Caroline Jane TullyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-10-02 · Ceased 2019-07-26

Source record 247661491
PT
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2018-10-02 · Ceased 2019-07-26

Source record 247680362
DT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-02

Source record 254480889
RD
Robert Clive De'AthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-26

Source record 254481268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
DW
David WhiteCurrent director
Appointed 2019-08-02 · 7 yrs · Structural Engineer
+1 other
AP
Andrew PictonCurrent director
Appointed 2019-08-02 · 7 yrs · Civil Engineer
+1 other
MD
Malcolm DunnCurrent director
Appointed 2019-08-02 · 7 yrs · Structural Engineer
+1 other
PT
Peter TullyCurrent director
Appointed 2019-06-20 · 7 yrs · Director
+4 others
Show 11 historical appointments
SW
Stephen WhiteResigned director
Resigned 2019-08-02 · 1 yr · Accountant
AT
Andrew TurnerResigned director
Resigned 2019-08-02 · 2 yrs · Structural Engineer
SW
Stephen WhiteResigned secretary
Resigned 2014-01-01 · 8 yrs
DH
Darren HughesResigned director
Resigned 2008-05-01 · 13 yrs · Founder Director
JD
James DavisResigned director
Resigned 2006-05-01 · 2 yrs · Engineer
NM
Neil MortimerResigned director
Resigned 2003-06-01 · 8 yrs · Project Engineer
PI
Philip IngeResigned director
Resigned 2000-05-01 · 3 yrs · Structural Engineer
LM
Louise MindermanResigned director
Resigned 2000-05-01 · 7 yrs · Finance Manager
RD
Robert De AthResigned director
Resigned 1990-12-31 · 28 yrs · Structural Engineer
DT
David TullyResigned directorResigned secretary
Resigned 1990-12-31 · 23 yrs · Structural Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active