TDG DIRECTORS NO.2 LIMITED

Company number 00362032

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 Dentressngle 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

GRAYSTON, Robert

• Correspondence address: Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 1 June 1994
• Nationality: British

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

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 3 June 1996
• 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: 7 August 2000
• Nationality: British
• Occupation: Cr0 6ls

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
• Occupation: Company Secretary

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 19 March 2010

TDG SECRETARIES LIMITED

• Correspondence address: Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 1 August 2011

Registered in a European Economic Area What's this?

• Place registered: MANCHESTER
• Registration number: 00109864

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

BROWN, John Lewis

• Correspondence address: Nocturne, Brows Lane, Formby, Lancashire, L37 3HZ
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 13 October 1991
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Director

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 May 1997
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

DYE, Iain Roger

• Correspondence address: Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 July 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

GARMAN, David Noel Christopher

• Correspondence address: Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 1999
• Resigned on: 12 November 2008
• 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: 7 August 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JONES, Tom

• Correspondence address: 8 Alderbank Road, Great Sankey, Warrington, Cheshire, WA5 3DW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 13 October 1991
• Resigned on: 1 May 1997
• Nationality: British
• 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 May 1997
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Cs

REILY, Dudley Vincent

• Correspondence address: 7 Thursford Grove, Blackrod, Bolton, Lancashire, BL6 5TW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 13 October 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Director

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: 6 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: 11 November 2008
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Accountant