TONI & GUY (SOUTH) LIMITED

Company summary

Company number: 03059988
Status: ACTIVE
Incorporated / age: 23 May 199531 years
Registered office: Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 20:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAMSON, Graeme Stephen ACTIVE	Secretary	06 May 2025				58-60, Stamford Street, London, SE1 9LX, United Kingdom
MASCOLO-TARBUCK, Sacha Maria ACTIVE	Director	07 Jul 2016		United Kingdom	May 1971	Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
SAMSON, Graeme Stephen ACTIVE	Director	03 Sep 2026		England	October 1979	58-60, Stamford Street, London, SE1 9LX, United Kingdom
BELLAMY, Terry RESIGNED	Secretary	23 May 1995	09 Oct 1997			8 Windermere Road, Ealing, London, W5 4TD
BERROW, Rupert William Leslie RESIGNED	Secretary	09 Oct 1997	24 Apr 2025			Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
DONOVAN, James Justin Patrick RESIGNED	Secretary	24 Aug 2010	20 Sep 2018			Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England
JABAR, Shamima RESIGNED	Secretary	07 May 2015	10 Mar 2023			Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England
MILLER, John Bernard RESIGNED	Secretary	07 Nov 2006	31 Mar 2023			Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England
MURPHY, John Charles Patrick RESIGNED	Secretary	11 Aug 1998	07 Nov 2006			27 Longhook Gardens, Northolt, Middlesex, UB5 6PF
YOUNG, Mark Lee Andrew RESIGNED	Secretary	09 Oct 1997	25 Apr 2003			7 Clarke Close, Palgrave, Diss, Norfolk, IP22 1BE
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 May 1995	23 May 1995			6-8 Underwood Street, London, N1 7JQ
FITZGERALD, David RESIGNED	Director	15 Jul 2026	03 Aug 2026	United Kingdom	June 1974	Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
MASCOLO, Anthony Benedetto RESIGNED	Director	23 May 1995	31 Oct 2002	United Kingdom	April 1957	North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP
MASCOLO, Christian Francesco RESIGNED	Director	10 Sep 2013	06 Jul 2026	United Kingdom	August 1972	Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, SL3 6DA, United Kingdom
MASCOLO, Giuseppe Toni RESIGNED	Director	23 May 1995	10 Dec 2017	England	May 1942	Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England
MASCOLO, Pauline Rose RESIGNED	Director	15 Jul 2016	06 May 2025	United Kingdom	August 1946	Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
MASCOLO, Pierre Patrick RESIGNED	Director	15 Jul 2016	10 Jul 2026	England	June 1979	Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom
STAAL, Robin John RESIGNED	Director	20 Nov 1997	10 Dec 2017	United Kingdom	February 1957	32 Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	23 May 1995	23 May 1995			6-8 Underwood Street, London, N1 7JQ

SAMSON, Graeme Stephen ACTIVE
Role: Secretary
Appointed on: 06 May 2025
Address: 58-60, Stamford Street, London, SE1 9LX, United Kingdom

MASCOLO-TARBUCK, Sacha Maria ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

SAMSON, Graeme Stephen ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: October 1979
Address: 58-60, Stamford Street, London, SE1 9LX, United Kingdom

BELLAMY, Terry RESIGNED
Role: Secretary
Appointed on: 23 May 1995
Resigned on: 09 Oct 1997
Address: 8 Windermere Road, Ealing, London, W5 4TD

BERROW, Rupert William Leslie RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 24 Apr 2025
Address: Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

DONOVAN, James Justin Patrick RESIGNED
Role: Secretary
Appointed on: 24 Aug 2010
Resigned on: 20 Sep 2018
Address: Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England

JABAR, Shamima RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 10 Mar 2023
Address: Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England

MILLER, John Bernard RESIGNED
Role: Secretary
Appointed on: 07 Nov 2006
Resigned on: 31 Mar 2023
Address: Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England

MURPHY, John Charles Patrick RESIGNED
Role: Secretary
Appointed on: 11 Aug 1998
Resigned on: 07 Nov 2006
Address: 27 Longhook Gardens, Northolt, Middlesex, UB5 6PF

YOUNG, Mark Lee Andrew RESIGNED
Role: Secretary
Appointed on: 09 Oct 1997
Resigned on: 25 Apr 2003
Address: 7 Clarke Close, Palgrave, Diss, Norfolk, IP22 1BE

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1995
Resigned on: 23 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

FITZGERALD, David RESIGNED
Role: Director
Appointed on: 15 Jul 2026
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

MASCOLO, Anthony Benedetto RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, London, SW11 4NP

MASCOLO, Christian Francesco RESIGNED
Role: Director
Appointed on: 10 Sep 2013
Resigned on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, SL3 6DA, United Kingdom

MASCOLO, Giuseppe Toni RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 10 Dec 2017
Country of Residence: England
Date of birth: May 1942
Address: Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England

MASCOLO, Pauline Rose RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

MASCOLO, Pierre Patrick RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: June 1979
Address: Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

STAAL, Robin John RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 10 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 32 Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1995
Resigned on: 23 May 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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