THE TICKET MACHINE GROUP LIMITED

Company number 02638971

23 officers / 21 resignations

OLDCORN, John Neil

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

POTTER, Nicholas Graham

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Martin

• Correspondence address: 2nd, Floor, Church Path, Woking, Surrey, England, GU21 6EJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2013
• Resigned on: 31 December 2014

FISHER, David John

• Correspondence address: 326 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ
• Role (Resigned): Secretary
• Appointed on: 17 September 1991
• Resigned on: 23 October 1991
• Nationality: British

FISHER, Simon David

• Correspondence address: Quinte 56 Sea View Avenue, West Mersea, Essex, CO5 8BY
• Role (Resigned): Secretary
• Appointed on: 23 October 1991
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Actor

FREEMAN, Anthony Charles Lewis

• Correspondence address: 24 Auckland Road, Battersea, London, SW11 1EP
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 24 January 2002
• Nationality: British

SNAPE, Edward George Crighton

• Correspondence address: 34 Davisville Road, London, W12 9SJ
• Role (Resigned): Secretary
• Appointed on: 24 January 2002
• Resigned on: 19 December 2013
• Nationality: British

SNAPE, Edward George Crighton

• Correspondence address: 34 Davisville Road, London, W12 9SJ
• Role (Resigned): Secretary
• Appointed on: 17 September 1991
• Resigned on: 17 September 1991
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1991
• Resigned on: 17 September 1991

BROWNLEE, Helen Edith

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 December 2013
• Resigned on: 31 May 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

BRUNDLE, Richard Philip

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ENRIGHT, Helen Johnstone

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, England, GU21 6EJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2013
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FISHER, David John

• Correspondence address: 326 Roman Road, Mountnessing, Brentwood, Essex, CM15 0TZ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 23 October 1991
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Insurance Broker

FISHER, Simon David

• Correspondence address: Quinte 56 Sea View Avenue, West Mersea, Essex, CO5 8BY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 September 1991
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

KAVANAGH, Peter Richard Michael

• Correspondence address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, United Kingdom, GU21 6EJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 December 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINES, Jackie

• Correspondence address: 42 Bloemfontein Avenue, London, W12 7BL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 October 1991
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: P R Consultant

MCMAHON, James Cairns

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 January 2011
• Resigned on: 19 December 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MEILAK, Simon

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, England, GU21 6EJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 October 2012
• Resigned on: 31 January 2017
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

O'REILLY, Miriel Ellen Mary

• Correspondence address: 31a Richford Street, London, W6 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 1995
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Dir/General Manager

SNAPE, Edward George Crighton

• Correspondence address: 34 Davisville Road, London, W12 9SJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 September 1991
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatrical Manager

SNAPE, John William George

• Correspondence address: Thwaite Barn Thwaite Common, Erpingham, Norwich, Norfolk, NR11 7QG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 28 February 1996
• Resigned on: 6 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEO, Shanmae

• Correspondence address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 10 January 2017
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1991
• Resigned on: 17 September 1991