T G PRODUCTS LIMITED

Company number 02774304

56 officers / 52 resignations

MOGOLLON, Juan

• Correspondence address: 2 Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 June 2009
• Resigned on: 6 November 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MUNDY, Stephen John

• Correspondence address: 5 Target Hill, Warfield, Bracknell, Berkshire, RG42 3SN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 June 2001
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Finance Director

OTTEN, Bart

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, England, TW16 7AR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2011
• Resigned on: 10 April 2013
• Nationality: Dutch
• Country of residence: England
• Occupation: Company President

PARK, Timothy Armstrong

• Correspondence address: North Lodge, 37 Hazelwood Road, Duffield, Derbyshire, DE6 5PE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 March 1993
• Resigned on: 26 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Manager

PATRY, Eric

• Correspondence address: 3 Avenue De Bretteville, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 July 2006
• Resigned on: 23 November 2007
• Nationality: French
• Occupation: Board Member

PRYCE, Timothy John Robert

• Correspondence address: 1 Ledbury Mews West, Notting Hill Gate, London, W1 2AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 March 1993
• Resigned on: 3 March 1993
• Nationality: British

QUILLISH, Simon Andrew

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 December 2011
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 17 December 1992
• Resigned on: 3 March 1993
• Nationality: British

REYNOLDS, Alastair

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 March 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RUE, Alain

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 April 2013
• Resigned on: 13 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

SCHOFIELD, Michael Richard

• Correspondence address: 10 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 January 1994
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

SMART, Adrian Michael Harwood

• Correspondence address: Little Santon Farm, Trumpet Hill, Reigate Heath, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 3 March 1993
• Resigned on: 3 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SPENCER, John Robert

• Correspondence address: Manor Farm, Manor Lane Farthinghoe, Brackley, Northamptonshire, NN13 5XT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 January 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENSON, Colin Andrew

• Correspondence address: 29 Greenways, Esher, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 November 2007
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Colin Andrew

• Correspondence address: 29 Greenways, Esher, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 January 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAMBORINI, Dominique

• Correspondence address: 4 Rue Du Congo,, 75012 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2006
• Resigned on: 23 November 2007
• Nationality: French
• Occupation: Chartered Accountant

TAYLOR, Neil

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 November 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN HOOREN, Marinus Mathieu Johannes Maria

• Correspondence address: Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 May 2021
• Resigned on: 9 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager Fsp - Life Safety Emea

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 26 March 1993
• Resigned on: 1 April 2006

CHUBB MANAGEMENT SERVICES LTD

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 6 November 2009
• Resigned on: 10 May 2021

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• Registration number: 1929512

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR
• Role (Resigned): Director
• Appointed on: 26 March 1993
• Resigned on: 1 April 2006