T G PRODUCTS LIMITED

Company number 02774304

56 officers / 52 resignations

GEORGES SALIM, El Hajj

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Secretary
• Appointed on: 9 August 2024

FARRY, Thomas Michael Joseph

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAJJ, Georges El

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 9 August 2024
• Nationality: Lebanese
• Country of residence: France
• Occupation: Company Director

THOMPSON, Daniel Mark

• Correspondence address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom, BB1 2QS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 18 November 2003
• Nationality: British

COOPER, Dionne

• Correspondence address: 9 Amanda Circle, Windsor, Connecticut 06095, Usa
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Company Secretary

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 28 September 2001
• Nationality: British

LAFRENIERE, Nora Elizabeth

• Correspondence address: 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 11 April 2006
• Nationality: British

SADLER, Robert William

• Correspondence address: 8 Eddiscombe Road, London, SW6 4UA
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 30 January 2009
• Nationality: English
• Occupation: Solicitor

SLOSS, Robert John

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 10 May 2021
• Nationality: British
• Occupation: Solicitor

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 14 November 2000
• Nationality: British

VAN HOOREN, Marinus Mathieu Johannes Maria

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 10 May 2021
• Resigned on: 9 August 2024

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1992
• Resigned on: 3 March 1993

ALLISON, Stephen

• Correspondence address: 3 Daws Lea, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1QG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 December 1998
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Finance Director

BAUDENA, Stephane Roland Henri

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 May 2021
• Resigned on: 5 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Emea & Anz

BENS EP. MARQUEZ, Morgane Caroline

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 May 2021
• Resigned on: 10 December 2021
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Financial Officer

BRENNAN, Anthony

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 July 2012
• Resigned on: 10 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

BROWN, Roy Frederick

• Correspondence address: Westmorland House Westmorland Road, Maidenhead, Berkshire, SL6 4HB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 December 1999
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMERON, Ian Thomas

• Correspondence address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 February 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Managing Director

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 17 December 1992
• Resigned on: 3 March 1993
• Nationality: British

COTTERILL, Mark John

• Correspondence address: 6 Wincham Road, Sale, Cheshire, M33 4PL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 February 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Finance Director

COX, Robert James

• Correspondence address: 313 Castle Quay Chester Road, Manchester, M15 4NT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 April 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Manager

DAVIES, Mark Dingad

• Correspondence address: 11 Northbourne Road, London, SW4 7DW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 January 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Managing Director

EVANS, Richard Jenkin

• Correspondence address: Strand House, Ford Lane Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

FORBES, Craig Alexander

• Correspondence address: Shadsworth Road, Blackburn, Blackburn, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 2014
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEBERT, Michael

• Correspondence address: 56 Dukes Avenue, Chiswick, London, United Kingdom, W4 2AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2007
• Resigned on: 6 November 2009
• Nationality: American
• Occupation: Director

HANNAH, Paul Hugh

• Correspondence address: 4 Northumberland Place, Richmond, Surrey, TW10 6TS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 March 1993
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Manager

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 April 1995
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARVEY, Lindsay Eric

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 March 2014
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: President

HUGHES, William Darryl

• Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 December 2003
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEY, Reginald Robert

• Correspondence address: The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 December 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

LINDROTH, Brian Harlowe

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom, TW16 7AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 June 2009
• Resigned on: 1 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MAUGHAN, Henry Barry

• Correspondence address: 70 Wendover Road, Aylesbury, Buckinghamshire, HP21 9LW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 25 April 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Managing Director

MAUGUY, Philippe Robert Francis

• Correspondence address: 1 Laubin Close, Twickenham, Middlesex, TW1 1QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2006
• Resigned on: 9 June 2009
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MCNULTY, Brendan Patrick

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 October 2019
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director