TOG LIMITED

Company number 02669983

38 officers / 34 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 28 November 1998
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Secretary

HONEYBALL, Garry Philip

• Correspondence address: 9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ
• Role (Resigned): Secretary
• Appointed before: 10 December 1992
• Resigned on: 24 September 1993
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 22 August 2017
• Nationality: British

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 19 July 1996
• Nationality: British

SYMMONS, Peter Samuel

• Correspondence address: 3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 8 March 1995
• Nationality: English

TEDDER, Kingsley John

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 August 2015
• Nationality: British

WHITEHEAD, Peter John

• Correspondence address: 14 Summerfields, The Limes, Ingatestone, Essex, CM4 0BD
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Bank Manager

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 September 2018

AGUSS, Martyn James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2011
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COHEN, David

• Correspondence address: 1083 Filbert Street, San Francisco, California 94133, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 July 1997
• Resigned on: 13 August 1997
• Nationality: South African
• Occupation: Principal Of Investment Firm

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 1998
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CRAMPTON, Richard Mark James

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DOXEY, John Lionel

• Correspondence address: 8 Faraday Road, Welling, Kent, DA16 2ET
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 July 1997
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Banker

FRANKS, Louis Eric Arthur

• Correspondence address: 29 Baytree Walk, Watford, Hertfordshire, WD1 3RX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 10 December 1992
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Banker

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 July 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 August 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYBALL, Garry Philip

• Correspondence address: 9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 10 December 1992
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Brian

• Correspondence address: 9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 10 December 1992
• Resigned on: 28 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

LANCASTER, James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 November 1998
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Chief Executive

LEAK, Robert

• Correspondence address: 17 Manor Road, Barnet, Hertfordshire, EN5 2LH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 10 December 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARRIETTE, Adrian Charles

• Correspondence address: 18 Gernon Close, Broomfield, Chelmsford, Essex, CM1 5HW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 December 1994
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Banker

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 2002
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERSON, Michael Narramore

• Correspondence address: 14 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 December 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Merchant Banker

PROVOST, Stephen Jeremy

• Correspondence address: 46 Birchmead Avenue, Pinner, Middlesex, HA5 2BH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 10 December 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Banker

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 10 December 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

REES, John Michael

• Correspondence address: 6 Nelson Crescent, Maldon, Essex, CM9 6WE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 July 1997
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Director

SPOKES, Andrew

• Correspondence address: 405 Davis Court, San Francisco, California 94111, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 August 1997
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Investment Manager

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 16 March 1995
• Resigned on: 28 November 1998
• Nationality: Swiss
• Occupation: Company Director

THOMPSON, Paul Hugh

• Correspondence address: Hollydown 15b St Johns Road, Sevenoaks, Kent, TN13 3LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 10 December 1992
• Resigned on: 28 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager