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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
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
    •