- Company Overview for TDG LIMITED (00469605)
- Filing history for TDG LIMITED (00469605)
- People for TDG LIMITED (00469605)
- Charges for TDG LIMITED (00469605)
- More for TDG LIMITED (00469605)
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