THE THOMPSON RUDD GROUP LIMITED

Company number 02709278

29 officers / 26 resignations

CLEMENTS, Brian John

• Correspondence address: Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7YU
• Role: Secretary
• Appointed on: 21 March 2013

BRAY, Matthew David

• Correspondence address: 1a, The Green, Cheddington, Bedfordshire, LU7 0RJ
• Role: Director
• Date of birth: April 1968
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARELLI, Carlo Domenico

• Correspondence address: 69 Bedford Avenue, Barnet, Hertfordshire, EN5 2ES
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FIELDHOUSE, Paul Stanley

• Correspondence address: 52 Chadbrook Crest, Richmond Hill Road Edgbaston, Birmingham, B15 3RL
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

HILL, Anthony John

• Correspondence address: 56 Lea Green Lane, Wythall, Birmingham, Worcestershire, B47 6HN
• Role (Resigned): Secretary
• Appointed on: 23 June 1992
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Director

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Baljit

• Correspondence address: Langbourne Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HR
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 6 December 1999
• Nationality: British

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1992
• Resigned on: 18 June 1992

PEAKE COMPANY SECRETARIES LIMITED

• Correspondence address: Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom, SN1 3LJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 20 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1887672

PRIMARY GROUP SERVICES LIMITED

• Correspondence address: 10 King William Street, London, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 18 September 2007

BATTLE, David Charles

• Correspondence address: 1 Bakers Close, Lingfield, Surrey, RH7 6HF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2006
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BEAUMONT, Peter Stuart

• Correspondence address: Badgers Hollow, Rowhills, Farnham, Surrey, GU9 9AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 March 2006
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Finance Director

CHOTE, Amrik

• Correspondence address: 130 Woodruff Way, Walsall, West Midlands, WS5 4RL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 April 2004
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

COOMBER, Karen Maria

• Correspondence address: 7 Moorhams Avenue, Hatch Warren, Basingstoke, Hampshire, RG22 4YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

EDMANDS, David James Rosewall

• Correspondence address: 16 Kings Chase, Ashford, Kent, TN24 0LQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 June 2007
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELLSON, Douglas

• Correspondence address: 38 Hazel Road, Rednal, Birmingham, West Midlands, B45 9DY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 3 December 1999
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELDHOUSE, Paul Stanley

• Correspondence address: Gable End, Greys Hollow, Rickling Green, Saffron Walden, Essex, CB11 3YB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 December 1999
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Director

GILES, Stephen

• Correspondence address: 99 Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKINS, Sheila Mary

• Correspondence address: 8 Hawthorn Drive, Hollywood, Birmingham, West Midlands, B47 5QT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 June 1992
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director

HILL, Anthony John

• Correspondence address: 56 Lea Green Lane, Wythall, Birmingham, Worcestershire, B47 6HN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 June 1992
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Director

HODES, Jonathan

• Correspondence address: 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2004
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Accountant

MARSHALL, Keith Malcolm

• Correspondence address: 92 Higher Lane, Rainford, St. Helens, Merseyside, WA11 8AL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 December 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Financial Services

MCKEOWN, Ronan Jeremy

• Correspondence address: Valley Barn, Sandhurst Lane, Sandhurst, Gloucester, Gloucestershire, GL2 9NR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCMAHON, Andrew Neil Mcintyre

• Correspondence address: 39 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 April 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCREEN, Robert Charles

• Correspondence address: Lye Hill Farm, Compton Dando, Bristol, Avon, BS39 4LG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 April 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERMAN, Phillipa Jane

• Correspondence address: 22 Pennycroft, Harpenden, Hertfordshire, United Kingdom, AL5 2PB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2010
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Finance Director

THOMPSON, Baljit

• Correspondence address: Langbourne Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 1997
• Resigned on: 7 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMPSON, Paul

• Correspondence address: Langbourne Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 June 1992
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1992
• Resigned on: 18 June 1992