Cross Check

TDY LIMITED

Company Number

00927051

Private limited company
Dissolved
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DAVIS, Elliot Staub

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1000 Six Ppg Place Pittsburgh Pa 15222 United States

MWLAW SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor 11 Pilgrim Street London EC4V 6RN England

DAVIS, Elliot Staub

Date of Birth
Role
Active
Director
Occupation
Secretary/Vice President And General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
1000 Six Ppg Place Pittsburgh Pa 15222 United States
Country of Residence
United States

DECOURCCY, Patrick

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
1000 Six Ppg Place Pittsburgh PA 15222 United States
Country of Residence
United States

DUDILL, Anthony Leonard

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL

MACLACHLAN, James Robert Bennett

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Southfields Milbourne Malmesbury Wiltshire SN16 9JB

NAPOLI, Joseph Victor

Role
Resigned
Secretary
Occupation
Company Executive
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Piazza Imperatore Tito 8 Milan 20147 Italy

PARKER, Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Rose Terrace Gordon Road Clifton Bristol BS8 1AW

TISHOK, John Michael

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Sunedecker Road Amity Pa 15311 United States

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One New Change London EC4M 9AF

BAILLIE, James Harold

Date of Birth
Role
Resigned
Director
Occupation
Vice President Europe
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bois Heros 1380 Lasne Brussels Belgium FOREIGN

BENSON, Richard

Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stockadon Farm Cheriton Fitzpaine Crediton Devon EX17 4JU

DODSON, Darryl Ray

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roche Abbey Mill Farm Stone Rotherham South Yorkshire S66 8NN

DRAKE, Hudson Billings

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2125 Century Woods Way Los Angeles California 90067 Usa

GLASSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danes Lye Westbury Road, Bratton Westbury Wiltshire BA13 4TB
Country of Residence
United Kingdom

HARSHMAN, Richard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1516 Fox Chase Lane, Upper St. Clair Pittsburgh Pennsylvania 15241 Usa

MACLACHLAN, James Robert Bennett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Southfields Milbourne Malmesbury Wiltshire SN16 9JB
Country of Residence
United Kingdom

MENG, Eugene

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us

  1. Resigned as Director

Correspondence Address
Teledyne 181 Chausse De Lane Hulpe 1170 Brussels FOREIGN Belgium

MITCHELL, Willard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us

  1. Resigned as Director

Correspondence Address
Teledyne 2111 Wilson Bvd Suit 1100 Arlington 22201-3008 FOREIGN Usa

MURDY, James

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2670 Merry Oak Lane Pittsburgh Allegheny County Pennsylvania USA 15241-2953

NAPOLI, Joseph Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berlinerstr 215a Erbenheim Wiesbaden 65203 Germany

REID, Dale Gary

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1000 Six Ppg Place Pittsburg Pa 15222 Usa
Country of Residence
Usa

RUSSELL, Lewis Michael

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
833 So Rimpau Blvd Los Angeles California 90005 Usa

WALTON, Jon David

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
137 Hoodridge Drive Pittsburgh Pennsylvania 15228 Usa

WILLIAMS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2818 Woods Lane Garland TX75044 United States

Tdy Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
President Way Works President Way Sheffield S4 7UR England