00280879 LIMITED

Company number 00280879

18 officers / 15 resignations

NAVID LANE, Lyndsay

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Active): Secretary
• Appointed on: 1 August 2011
• Nationality: British

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, United Kingdom, NN5 7SL
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 10 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

LYNCH, David Paul

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accoutant

GRAYSTON, Robert

• Correspondence address: Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 1 May 1994
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 3 June 1996
• Nationality: British

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 2 September 1997
• Nationality: British

TDG SECRETARIES LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 1 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 109864

COLE, Alan Jack

• Correspondence address: Flat A 78 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 8 May 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

COX, Michael Alan

• Correspondence address: Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 December 1994
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 8 May 1992
• Resigned on: 8 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 September 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Secretary

MARTIN, Duncan

• Correspondence address: 18 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 May 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, 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: Company Secretary

PARRY, Keith

• Correspondence address: Amerveille Heathfield Road, Audlem, Crewe, CW3 0HG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 May 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Company Director

RUSSELL, Wilson Westgarth

• Correspondence address: 3 Kirkland Place, Dumfries, Dumfriesshire, DG1 4LL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Company Director

WISHART, James

• Correspondence address: Pinewoods Dartnell Avenue, Dartnell Park, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 April 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

TDG DIRECTORS NO.1 LIMITED

• Correspondence address: Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 589092

TDG DIRECTORS NO2 LIMITED

• Correspondence address: Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 362032