TDY TRUSTEES LIMITED

Company summary

Company number: 03536922
Status: DISSOLVED
Incorporated / age: 24 March 199824 years
Registered office: 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 17:18 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
1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TELEDYNE TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Elliot Staub ACTIVE	Secretary	20 Oct 2008				1000, Six Ppg Place, Pittsburgh, Pa 15222, United States
KEYSTONE LAW LIMITED ACTIVE	Secretary	15 Jul 2020				48, Chancery Lane, London, WC2A 1JF, United Kingdom
MCANDREWS, Lauren ACTIVE	Director	02 May 2008			October 1964	1000, Six Ppg Place, Pittsburgh, Pa 15222, United States
BONIME, Jonathon David RESIGNED	Secretary	24 Mar 1998	18 Jan 2001			240 Trotwood Drive, Upper St. Claire, Pennsylvania, 15241, U.S.A.
DUDILL, Anthony Leonard RESIGNED	Secretary	18 Jan 2001	01 Apr 2008			25, Croft Drive, Tickhill, Doncaster, South Yorkshire, DN11 9UL
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2008	21 Aug 2017			One, New Change, London, EC4M 9AF
MWLAW SERVICES LIMITED RESIGNED	Secretary	21 Aug 2017	15 Jul 2020			Second Floor, 11 Pilgrim Street, London, EC4V 6RN, England
ALDERSON, Linda Margaret RESIGNED	Director	20 Oct 1999	30 Sep 2014		January 1955	33 Sunnyside, Worksop, Nottinghamshire, S81 7LN
BARTRAM, John Derek RESIGNED	Director	01 May 2002	11 Oct 2022		November 1958	429 Newbold Road, Chesterfield, Derbyshire, S41 8AG
BONIME, Jonathan David RESIGNED	Director	03 Apr 1998	18 Jan 2001		January 1956	240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN
DODSON, Darryl Ray RESIGNED	Director	03 Apr 1998	31 Aug 2000		October 1950	Roche Abbey Mill Farm, Stone, Rotherham, South Yorkshire, S66 8NN
DUDILL, Anthony Leonard RESIGNED	Director	31 Jul 2000	30 Jun 2020		January 1958	25, Croft Drive, Tickhill, Doncaster, South Yorkshire, DN11 9UL
GAMBAN, Russell RESIGNED	Director	01 Oct 2014	11 May 2022	England	November 1969	Cyclops Works, President Way, Sheffield, South Yorkshire, S4 7UR, England
HARSHMAN, Richard Joseph RESIGNED	Director	30 Nov 2003	06 Mar 2006		July 1956	165 Thousand Oaks Drive, Upper St. Clair, Pittsburgh, Pennsylvania 15241, United States
HATFIELD, Alan Richard RESIGNED	Director	13 Apr 1999	01 May 2002		January 1947	16 Minster Close, Ecclesfield, Sheffield, South Yorkshire, S35 9XR
HEINS, Roger RESIGNED	Director	06 Mar 2006	31 Dec 2015		May 1950	335 Hollydale Circle,, Upper St. Clair, Pennsylvania 15241, Usa
INGOLDSBY, James Michael RESIGNED	Director	31 Dec 2015	31 Mar 2020	United States	March 1951	President Way Works, President Way, Sheffield, South Yorkshire, S4 7UR
MEARS, Brian RESIGNED	Director	01 Dec 2009	10 May 2011	England	November 1948	Cyclops Works, President Way, Sheffield, South Yorkshire, S4 7UR
PARK, Robert Sherwood RESIGNED	Director	24 Mar 1998	30 Nov 2003		September 1944	1341 Terrace Drive, Pittsburgh, PA15228, U.S.A.
PARKINSON, John Dumont RESIGNED	Director	01 Oct 2011	11 Oct 2022	United Kingdom	June 1948	President Way Works, Presidents Way, Sheffield, S4 7UR, United Kingdom
PARKINSON, John Dumont RESIGNED	Director	08 Nov 2004	01 Dec 2009	United Kingdom	June 1948	10 Warminster Place, Norton, Sheffield, South Yorkshire, S8 8PU
PARROTT, David RESIGNED	Director	13 Apr 1999	26 May 1999		July 1947	33 Snowdon Way, Brinsworth, Rotherham, South Yorkshire, S60 5JZ
PRIDGEON, John Warren RESIGNED	Director	03 Apr 1998	14 Dec 1999		November 1935	10 Beauford House Bamford Mill, The Hollow Bamford, Hope Valley, Derbyshire, S33 0AU
THOMPSON, Ronald David RESIGNED	Director	14 Dec 1999	15 Nov 2001		February 1962	5 Park Avenue, Sheffield, South Yorkshire, S10 3EY
TISHOK, John Michael RESIGNED	Director	04 Oct 2001	02 May 2008		May 1956	1 Sunedecker Road, Amity, Pa 15311, United States
DALRIADA TRUSTEES LIMITED RESIGNED	Director	01 Jul 2020	28 Jan 2022			Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

DAVIS, Elliot Staub ACTIVE
Role: Secretary
Appointed on: 20 Oct 2008
Address: 1000, Six Ppg Place, Pittsburgh, Pa 15222, United States

KEYSTONE LAW LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2020
Address: 48, Chancery Lane, London, WC2A 1JF, United Kingdom

MCANDREWS, Lauren ACTIVE
Role: Director
Appointed on: 02 May 2008
Date of birth: October 1964
Address: 1000, Six Ppg Place, Pittsburgh, Pa 15222, United States

BONIME, Jonathon David RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 18 Jan 2001
Address: 240 Trotwood Drive, Upper St. Claire, Pennsylvania, 15241, U.S.A.

DUDILL, Anthony Leonard RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 01 Apr 2008
Address: 25, Croft Drive, Tickhill, Doncaster, South Yorkshire, DN11 9UL

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 21 Aug 2017
Address: One, New Change, London, EC4M 9AF

MWLAW SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2017
Resigned on: 15 Jul 2020
Address: Second Floor, 11 Pilgrim Street, London, EC4V 6RN, England

ALDERSON, Linda Margaret RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 30 Sep 2014
Date of birth: January 1955
Address: 33 Sunnyside, Worksop, Nottinghamshire, S81 7LN

BARTRAM, John Derek RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 11 Oct 2022
Date of birth: November 1958
Address: 429 Newbold Road, Chesterfield, Derbyshire, S41 8AG

BONIME, Jonathan David RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 18 Jan 2001
Date of birth: January 1956
Address: 240 Trotwood Drive, Upper St Claire Pennsylvania 15241, Usa, FOREIGN

DODSON, Darryl Ray RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 31 Aug 2000
Date of birth: October 1950
Address: Roche Abbey Mill Farm, Stone, Rotherham, South Yorkshire, S66 8NN

DUDILL, Anthony Leonard RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 30 Jun 2020
Date of birth: January 1958
Address: 25, Croft Drive, Tickhill, Doncaster, South Yorkshire, DN11 9UL

GAMBAN, Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: November 1969
Address: Cyclops Works, President Way, Sheffield, South Yorkshire, S4 7UR, England

HARSHMAN, Richard Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2003
Resigned on: 06 Mar 2006
Date of birth: July 1956
Address: 165 Thousand Oaks Drive, Upper St. Clair, Pittsburgh, Pennsylvania 15241, United States

HATFIELD, Alan Richard RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 01 May 2002
Date of birth: January 1947
Address: 16 Minster Close, Ecclesfield, Sheffield, South Yorkshire, S35 9XR

HEINS, Roger RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 31 Dec 2015
Date of birth: May 1950
Address: 335 Hollydale Circle,, Upper St. Clair, Pennsylvania 15241, Usa

INGOLDSBY, James Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: March 1951
Address: President Way Works, President Way, Sheffield, South Yorkshire, S4 7UR

MEARS, Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 10 May 2011
Country of Residence: England
Date of birth: November 1948
Address: Cyclops Works, President Way, Sheffield, South Yorkshire, S4 7UR

PARK, Robert Sherwood RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 30 Nov 2003
Date of birth: September 1944
Address: 1341 Terrace Drive, Pittsburgh, PA15228, U.S.A.

PARKINSON, John Dumont RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 11 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1948
Address: President Way Works, Presidents Way, Sheffield, S4 7UR, United Kingdom

PARKINSON, John Dumont RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 01 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 10 Warminster Place, Norton, Sheffield, South Yorkshire, S8 8PU

PARROTT, David RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 26 May 1999
Date of birth: July 1947
Address: 33 Snowdon Way, Brinsworth, Rotherham, South Yorkshire, S60 5JZ

PRIDGEON, John Warren RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 14 Dec 1999
Date of birth: November 1935
Address: 10 Beauford House Bamford Mill, The Hollow Bamford, Hope Valley, Derbyshire, S33 0AU

THOMPSON, Ronald David RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 15 Nov 2001
Date of birth: February 1962
Address: 5 Park Avenue, Sheffield, South Yorkshire, S10 3EY