Cross Check

TSC ENGINEERING LIMITED

Company Number

04782202

Private limited company
Active
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JIANG, Binghua

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit E Upper Wharf Street Shipley West Yorkshire BD17 7DW
Country of Residence
United States

ZHANG, Menggui

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
Unit E Upper Wharf Street Shipley West Yorkshire BD17 7DW
Country of Residence
United States

CHUNG, Man Lai

Role
Resigned
Secretary
Occupation
Director
Nationality
Hong Kong Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China

FITZPATRICK, Nigel Brent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
153 Sunbridge Road Bradford West Yorkshire BD1 2NU

SHUTTLEWORTH, Terence, Mr.

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Southmere Oval Bradford West Yorkshire BD7 4HS

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

BRADSHAW, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
362 Broad Lane Bramley Leeds West Yorkshire LS13 2HF

CHUNG, Man Lai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Hong Kong Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Room 538 Lee Foo House Shun Lee Estate Kowloon Hong Kong China
Country of Residence
China

DIXON, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 New Way Guiseley Leeds LS20 8JR
Country of Residence
United Kingdom

FINDLAY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3207 Sage Terrace Ln Katy Texas 77450 Usa

FINDLAY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Millfield Avenue Inverurie Aberdeenshire AB51 4UF

FITZPATRICK, Nigel Brent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
153 Sunbridge Road Bradford West Yorkshire BD1 2NU
Country of Residence
United Kingdom

GIBSON, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 13 Park Parade Harrogate North Yorkshire HG1 5AF

LARKIN, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill End Barn Hill End, Norwood Green Halifax West Yorkshire HX3 8QE
Country of Residence
England

OSBORNE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Bay Horse Courtyard Browgate Baildon West Yorkshire BD17 6BY

SLIVA, Robert A

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1610 Emerald Green Houston Texas 77094 United States
Country of Residence
Usa

WILD, Stewart Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Speedwell Court Riversdale Ashington Northumberland NE63 8EY
Country of Residence
United Kingdom

WOOD, Peter Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment C Onslow House 9 Brocco Bank Sheffield South Yorkshire S11 8RQ

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Tsc United 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
3rd Floor Office Building 1-7 Sai Tso Wan Road Tsing Ye Island New Territories Hong Kong

Tsc Offshore (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Units D & E Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW United Kingdom