TGFS23 LIMITED

Company number 00198600

54 officers / 52 resignations

MARCH, Martin

• Correspondence address: 3 Struan Court, Grey Road, Altrincham, England, WA14 4BU
• Role (Active): Secretary
• Appointed on: 22 December 2022

MARCH, Martin

• Correspondence address: 3 Struan Court, Grey Road, Altrincham, England, WA14 4BU
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 22 December 2022

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 27 February 2001
• Nationality: British

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 17 August 2018

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 April 2016
• Nationality: French

BEICKLER, Joachim Maria

• Correspondence address: Kronberger Str 57, 6240 Konigstein/Falkenstein, Germany
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 July 1992
• Resigned on: 1 October 1993
• Nationality: German
• Occupation: Managing Director Ltu Group

BOND, John Reginald Hartnell, Sir

• Correspondence address: Munster House, 46 Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 29 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Banker

BRIANCE, Richard Henry

• Correspondence address: The Old House 13 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 July 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Bamker

BROOKS, John Ashton

• Correspondence address: 15 The Close, Montreal Park, Sevenoaks, Kent, TN13 2HE
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 29 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chairman

D'SOUZA, Anthony Francis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 February 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, William

• Correspondence address: 98 Ebury Mews, London, SW1W 9NX
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 29 May 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Editorial Director

DONALDSON, John Stewart

• Correspondence address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 April 1999
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DORFMAN, Lloyd Marshall

• Correspondence address: Travelex, 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 March 2001
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DRIESSEN, Hans-Joachim

• Correspondence address: Lakronstrasse 93, Dusseldorf D-40625, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1993
• Resigned on: 1 May 1997
• Nationality: German
• Occupation: Managing Director Ltu Lufttran

EMMERSON, Martyn Lewis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 December 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

FRANKE, Adolf, Dr

• Correspondence address: Knickelsdorf 21a, Willich, Germany, D47877
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 30 September 1994
• Resigned on: 30 April 1999
• Nationality: German
• Occupation: Mem Of Board Westdeutsche Land

HARRISON, Neil Andrew

• Correspondence address: 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 2004
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Suzanne Louise

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Anthony

• Correspondence address: 47 High Street, Carlby, Stamford, PE9 4LX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 21 June 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 March 2001
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Director

KLEIN, Howard Malcolm

• Correspondence address: 14 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 May 1993
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Solicitor

LARNER, Nicholas James

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 July 2022
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKHART, Harry Eugene

• Correspondence address: 29 Kensington Gate, Kensington, London, W8 5NA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 29 May 1992
• Resigned on: 31 July 1992
• Nationality: American
• Occupation: Chief Executive

MCEWAN, John Albert

• Correspondence address: Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 29 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MIDDLETON, Peter

• Correspondence address: 23 Hofland Road, London, W14 0LN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 29 May 1992
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Group Chief Executive

MILES, Henry Michael Pearson

• Correspondence address: 7 Pelham Crescent, London, SW7 2NP
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 29 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Airline Executive

MORRIS, Joyce Caroline

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 September 2017
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURDEN, Vanessa Ann

• Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 February 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEILD, Christopher David

• Correspondence address: Beechwood House, Rectory Lane, Fowlmere, Royston, Hertfordshire, SG8 7SR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 June 2004
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEUHAUS, Heinz, Herr

• Correspondence address: Am Bendmannsfeld 10, 47447 Moers, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 January 1997
• Resigned on: 31 January 1999
• Nationality: German
• Occupation: Chairman Passenger Long Distan

NORGREN, Christian

• Correspondence address: Corneliusplatz 1, 4000 Duesseldorf 1, Germany
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 September 1992
• Resigned on: 30 September 1994
• Nationality: Swedish
• Occupation: Banker

ORGILL, Richard Michael James

• Correspondence address: 26 Petersham Place, South Kensington, London, SW7 5PU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 July 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Deputy Chief Executive Midland

PAGE, Nicholas Hurst

• Correspondence address: 7 Ravenslea Road, London, SW12 8SA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 March 2001
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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