T D I CORPORATION LIMITED

Company summary

Company number: 03538437
Status: ACTIVE
Incorporated / age: 1 April 199828 years
Registered office: 1 Park Row, Leeds, LS1 5AB, England
Accounts due: 31 October 2026
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:58 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
1 Park Row, Leeds, LS1 5AB, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROUGH, Stewart Harley ACTIVE	Secretary	05 Aug 2004				23, Midton Road, Prestwick, Ayrshire, KA9 1PJ, United Kingdom
MACDONALD, Alan Gillies ACTIVE	Director	05 Aug 2004		Scotland	April 1948	Doonside High Maybole Road, Ayr, KA7 4EB
O'BRIEN, Gary ACTIVE	Director	01 Oct 2007		United Kingdom	January 1950	Stratton Audley Park, Stratton Audley, Oxfordshire, OX27 9AB
ROUGH, Stewart Harley ACTIVE	Director	05 Aug 2004		Scotland	January 1967	23, Midton Road, Prestwick, Ayrshire, KA9 1PJ
BANNON, Adrian Gerard Konrad RESIGNED	Secretary	08 Jul 1999	05 Aug 2004			5 Piney Park, Belfast, Antrim, BT9 5QU
PATTEN, Bernard Philip RESIGNED	Secretary	01 Apr 1998	08 Jul 1999			54 Oakington Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6ST
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Apr 1998	01 Apr 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
ADAMS, Michael William RESIGNED	Director	01 Nov 2002	05 Aug 2004		September 1966	108 Dora Road, London, SW19 7HJ
DUCKWORTH, Roger Ian RESIGNED	Director	01 Apr 1998	08 Oct 2001		October 1948	Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR
EDE, Graham Hewett RESIGNED	Director	05 Aug 2004	05 Aug 2004	England	March 1954	Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
EDE, Graham Hewett RESIGNED	Director	01 Nov 2002	21 Feb 2003	England	March 1954	Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
HONE, John Patrick RESIGNED	Director	08 Jul 1999	13 Jun 2000		October 1931	29 Home Wood, Harleyford, Marlow, Buckinghamshire, SL7 2SW
LOMAS, Graham RESIGNED	Director	13 Jun 2000	13 Aug 2002		March 1945	17 Crofters Drive, Cottingham, North Humberside, HU16 4SD
MATHIESON, Duncan Graham RESIGNED	Director	08 Jul 1999	18 Oct 2001		March 1969	27 Clive Road, Esher, Surrey, KT10 8PS
SPROULE, Eric Henry RESIGNED	Director	08 Jul 1999	08 Oct 2001	Northern Ireland	September 1947	148 Warren Road, Donaghadee, County Down, BT21 0PQ
STEWART, Russell James RESIGNED	Director	05 Aug 2004	30 Sep 2016	United Kingdom	October 1967	35 Laurel Avenue, Lenzie, Glasgow, G66 4RT
THOMPSON, Clive Antony RESIGNED	Director	20 Sep 2002	25 Apr 2003	England	November 1943	19 Rodway Road, Bromley, Kent, BR1 3JJ
TURNER, Christopher Gerald RESIGNED	Director	01 Apr 1998	27 Feb 2004		December 1946	Lydeard House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Apr 1998	01 Apr 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Apr 1998	01 Apr 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

ROUGH, Stewart Harley ACTIVE
Role: Secretary
Appointed on: 05 Aug 2004
Address: 23, Midton Road, Prestwick, Ayrshire, KA9 1PJ, United Kingdom

MACDONALD, Alan Gillies ACTIVE
Role: Director
Appointed on: 05 Aug 2004
Country of Residence: Scotland
Date of birth: April 1948
Address: Doonside High Maybole Road, Ayr, KA7 4EB

O'BRIEN, Gary ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Stratton Audley Park, Stratton Audley, Oxfordshire, OX27 9AB

ROUGH, Stewart Harley ACTIVE
Role: Director
Appointed on: 05 Aug 2004
Country of Residence: Scotland
Date of birth: January 1967
Address: 23, Midton Road, Prestwick, Ayrshire, KA9 1PJ

BANNON, Adrian Gerard Konrad RESIGNED
Role: Secretary
Appointed on: 08 Jul 1999
Resigned on: 05 Aug 2004
Address: 5 Piney Park, Belfast, Antrim, BT9 5QU

PATTEN, Bernard Philip RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 08 Jul 1999
Address: 54 Oakington Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6ST

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ADAMS, Michael William RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 05 Aug 2004
Date of birth: September 1966
Address: 108 Dora Road, London, SW19 7HJ

DUCKWORTH, Roger Ian RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 08 Oct 2001
Date of birth: October 1948
Address: Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR

EDE, Graham Hewett RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 05 Aug 2004
Country of Residence: England
Date of birth: March 1954
Address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN

EDE, Graham Hewett RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: March 1954
Address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN

HONE, John Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 13 Jun 2000
Date of birth: October 1931
Address: 29 Home Wood, Harleyford, Marlow, Buckinghamshire, SL7 2SW

LOMAS, Graham RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 13 Aug 2002
Date of birth: March 1945
Address: 17 Crofters Drive, Cottingham, North Humberside, HU16 4SD

MATHIESON, Duncan Graham RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 18 Oct 2001
Date of birth: March 1969
Address: 27 Clive Road, Esher, Surrey, KT10 8PS

SPROULE, Eric Henry RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 08 Oct 2001
Country of Residence: Northern Ireland
Date of birth: September 1947
Address: 148 Warren Road, Donaghadee, County Down, BT21 0PQ

STEWART, Russell James RESIGNED
Role: Director
Appointed on: 05 Aug 2004
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 35 Laurel Avenue, Lenzie, Glasgow, G66 4RT

THOMPSON, Clive Antony RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 25 Apr 2003
Country of Residence: England
Date of birth: November 1943
Address: 19 Rodway Road, Bromley, Kent, BR1 3JJ

TURNER, Christopher Gerald RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 27 Feb 2004
Date of birth: December 1946
Address: Lydeard House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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