- Company Overview for TDG SECRETARIES LIMITED (00109864)
- Filing history for TDG SECRETARIES LIMITED (00109864)
- People for TDG SECRETARIES LIMITED (00109864)
- Insolvency for TDG SECRETARIES LIMITED (00109864)
- More for TDG SECRETARIES LIMITED (00109864)
Officers: 28 officers / 25 resignations
NAVID LANE, Lyndsay
- Correspondence address
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
- Role
- Secretary
- Appointed on
- 1 August 2011
- Nationality
- British
BATAILLARD, Patrick
- Correspondence address
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
- Role
- Director
- Date of birth
- April 1964
- Appointed on
- 28 March 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
DE LA ROCHEBROCHARD, Gaultier
- Correspondence address
- Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
- Role
- Director
- Date of birth
- September 1969
- Appointed on
- 28 March 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Lawyer
DEAN, William Roderick
- Correspondence address
- 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
- Role Resigned
- Secretary
- Appointed on
- 2 April 2001
- Resigned on
- 25 May 2001
- Nationality
- British
DESSON, William Gregor
- Correspondence address
- Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
- Role Resigned
- Secretary
- Appointed on
- 7 August 2000
- Resigned on
- 2 April 2001
- Nationality
- British
- Occupation
- Lawyer
HUI, Carol
- Correspondence address
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
- Role Resigned
- Secretary
- Appointed on
- 2 September 1997
- Resigned on
- 7 August 2000
- Nationality
- British
JONES, Matthew David Alexander
- Correspondence address
- 24 Dalmally Road, Croydon, Surrey, CR0 6LS
- Role Resigned
- Secretary
- Appointed on
- 12 August 1999
- Resigned on
- 2 April 2001
- Nationality
- British
KINLEY, John
- Correspondence address
- The Birches, South Park, Sevenoaks, Kent, TN13 1EL
- Role Resigned
- Secretary
- Appointed on
- 1 December 1993
- Resigned on
- 2 September 1997
- Nationality
- British
- Occupation
- Company Director
SMITH, Rosemary Anne
- Correspondence address
- 108c Bramley Road, Oakwood, London, N14 4HT
- Role Resigned
- Secretary
- Appointed on
- 25 May 2001
- Resigned on
- 6 June 2003
- Nationality
- British
SWAN, Geoffrey Neil Lean
- Correspondence address
- 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
- Role Resigned
- Secretary
- Appointed on
- 2 April 2001
- Resigned on
- 30 April 2009
- Nationality
- British
TSAPPIS, Neil John Alfred
- Correspondence address
- Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
- Role Resigned
- Secretary
- Appointed on
- 2 September 1997
- Resigned on
- 12 August 1999
- Nationality
- British
WHITNEY, Brian John
- Correspondence address
- 29 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
- Role Resigned
- Secretary
- Appointed before
- 10 May 1992
- Resigned on
- 30 November 1993
- Nationality
- British
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 6 April 2009
- Resigned on
- 19 March 2010
BICKNELL, Geoffrey James
- Correspondence address
- 4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 6 April 2009
- Resigned on
- 28 March 2011
- Nationality
- British
- Country of residence
- Isle Of Man
- Occupation
- Director
BRANIGAN, Michael Jordan
- Correspondence address
- Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 6 April 2009
- Resigned on
- 7 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BYRNE, Paul Christopher
- Correspondence address
- Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed before
- 10 May 1992
- Resigned on
- 1 September 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COLE, Alan Jack
- Correspondence address
- Flat A 78 Charlwood Street, London, SW1V 4PF
- Role Resigned
- Director
- Date of birth
- April 1942
- Appointed before
- 10 May 1992
- Resigned on
- 1 September 1997
- Nationality
- British
- Occupation
- Company Director
DE-PALMA, Sara
- Correspondence address
- 10 Uttons Avenue, Leigh On Sea, Essex, SS9 2EL
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 12 December 2008
- Resigned on
- 6 April 2009
- Nationality
- British
- Occupation
- Company Secretary
DEAN, William Roderick
- Correspondence address
- 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
- Role Resigned
- Director
- Appointed on
- 2 April 2001
- Resigned on
- 25 May 2001
- Nationality
- British
- Occupation
- Chartered Secretary
DESSON, William Gregor
- Correspondence address
- Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 7 August 2000
- Resigned on
- 2 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
DUNCAN, James Blair, Sir
- Correspondence address
- 17 Kingston House South, Ennismore Gardens, London, SW7 1NF
- Role Resigned
- Director
- Date of birth
- August 1927
- Appointed before
- 10 May 1992
- Resigned on
- 31 August 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HUI, Carol
- Correspondence address
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 1 September 1997
- Resigned on
- 7 August 2000
- Nationality
- British
- Occupation
- Lawyer
JONES, Matthew David Alexander
- Correspondence address
- 24 Dalmally Road, Croydon, Surrey, CR0 6LS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 12 August 1999
- Resigned on
- 2 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
NICHOLS, Rupert Henry Conquest
- Correspondence address
- Euroterminal Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, England, M17 1PY
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 19 July 2010
- Resigned on
- 15 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- None
SMITH, Rosemary Anne
- Correspondence address
- 108c Bramley Road, Oakwood, London, N14 4HT
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 25 May 2001
- Resigned on
- 6 June 2003
- Nationality
- British
- Occupation
- Chartered Secretary
SWAN, Geoffrey Neil Lean
- Correspondence address
- 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 2 April 2001
- Resigned on
- 30 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
THOMAS, Geoffrey Graham
- Correspondence address
- 24 Kerris Way, Lower Earley, Reading, RG6 5UW
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 6 June 2003
- Resigned on
- 12 December 2008
- Nationality
- British
- Occupation
- Accountant
TSAPPIS, Neil John Alfred
- Correspondence address
- Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 September 1997
- Resigned on
- 12 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director