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TDG LIMITED

Company number 00469605

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Officers: 71 officers / 68 resignations

DUJON, Remi

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Secretary
Appointed on
25 May 2022

EVANS, Simon Gavin

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Director
Date of birth
January 1971
Appointed on
29 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERS, Daniel Stephen

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Active
Director
Date of birth
January 1976
Appointed on
30 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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

GARRATT, Georgina

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
20 February 2017
Resigned on
27 September 2019

HUI, Carol

Correspondence address
GU8
Role Resigned
Secretary
Appointed on
1 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 before
10 May 1992
Resigned on
1 September 1997
Nationality
British

KIRSIS, Karlis

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Secretary
Appointed on
15 October 2019
Resigned on
30 July 2021

NAVID LANE, Lyndsay

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
17 February 2017
Nationality
British

NICHOLS, Rupert Henry Conquest

Correspondence address
Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
Role Resigned
Secretary
Appointed on
17 June 2010
Resigned on
15 April 2011
Nationality
British

RASTIN, Alexandra

Correspondence address
Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
Role Resigned
Secretary
Appointed on
30 July 2021
Resigned on
25 May 2022

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
15 January 1998
Resigned on
12 August 1999
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
19 March 2010

AVERILL, Michael Charles Edward

Correspondence address
Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 May 2003
Resigned on
2 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATAILLARD, Patrick

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 March 2011
Resigned on
27 November 2015
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

BENTLEY, Stephen Graham

Correspondence address
Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 October 1993
Resigned on
22 March 1996
Nationality
British
Occupation
Finance Director

BERTREAU, François Louis, André

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 March 2011
Resigned on
12 November 2012
Nationality
French
Country of residence
France
Occupation
President Of Executive Board

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
1 October 2008
Resigned on
28 March 2011
Nationality
British
Country of residence
Isle Of Man
Occupation
Finance Director

BODGER, Stephen Graham

Correspondence address
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
Role Resigned
Director
Date of birth
April 1949
Appointed before
10 May 1992
Resigned on
24 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
17 November 2008
Resigned on
7 April 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

BRIDGES, Michael John

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 April 2011
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Ernest Gerald Freeman

Correspondence address
Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 August 1996
Resigned on
20 February 1998
Nationality
British
Country of residence
England
Occupation
Company Director

BYRNE, Paul Christopher

Correspondence address
Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 March 1993
Resigned on
20 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARDLE, Andrew William

Correspondence address
139 Rue De Sevres, Paris, 75006, France, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 January 2000
Resigned on
26 October 2001
Nationality
British
Occupation
Director

COLE, Alan Jack

Correspondence address
57 Hugh Street, London, SW1V 4HR
Role Resigned
Director
Date of birth
April 1942
Appointed before
10 May 1992
Resigned on
29 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

COLE, John Robert

Correspondence address
Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
Role Resigned
Director
Date of birth
August 1946
Appointed before
10 May 1992
Resigned on
31 May 1994
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 before
10 May 1992
Resigned on
1 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

CRICHTON-MILLER, Hugh Angus

Correspondence address
25 Abercromby Place, Edinburgh, EH3 6QE
Role Resigned
Director
Date of birth
August 1939
Appointed on
8 March 1994
Resigned on
12 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DE LA ROCHEBROCHARD, Gaultier

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 September 2011
Resigned on
29 September 2015
Nationality
French
Country of residence
France
Occupation
Lawyer

DEVENS, Gordon Emerson

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 November 2016
Resigned on
20 January 2017
Nationality
American
Country of residence
Usa
Occupation
Attorney

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
Chairman