TGM (HOLDINGS) LIMITED

Company number 02819896

33 officers / 31 resignations

HALL, Leon Wayne

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERKIN, Jason Mathew

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Elizabeth Anne

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 16 December 2013
• Nationality: British

EDWARDS, Lorna

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 12 June 2020

HODGETTS, Robert Ian

• Correspondence address: 10 Harewood Close, Reigate, Surrey, RH2 0HE
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 31 August 2005
• Nationality: English
• Occupation: Accountant

STAUNTON, Hugh Christopher Thorpe

• Correspondence address: 38 Morland Avenue, Leicester, LE2 2PE
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 30 April 2002
• Nationality: British

STAUNTON, Hugh Christopher Thorpe

• Correspondence address: The Orchard, 26 Stoughton Drive South, Leicester, Leicestershire, LE2 2RH
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 16 July 1993
• Nationality: British

TAYLOR, Basil John

• Correspondence address: Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Director

TELLING, Christine Ann

• Correspondence address: Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Secretary
• Appointed on: 16 July 1993
• Resigned on: 27 June 2003
• Nationality: British

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1993
• Resigned on: 20 May 1993

BOWD, Mark Antony

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 August 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWD, Mark Antony

• Correspondence address: Old Stores Cottage,, Lower Leigh, Leigh, Stoke On Trent, Staffordshire, ST10 4PY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 January 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Technical Services

BUSH, Jason

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 February 2017
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLAW, Kenneth Mcintyre

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 August 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASEY, Gavin Frank

• Correspondence address: 44 Eaton Terrace, London, SW1W 8TY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 September 2003
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHURCHMAN, Paul Raymond

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2010
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEGGETT, Adam

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 June 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Brian

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 May 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Deborah

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGETTS, Robert Ian

• Correspondence address: 10 Harewood Close, Reigate, Surrey, RH2 0HE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 July 2003
• Resigned on: 31 August 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LAWSON, Beverley Elizabeth

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 August 2013
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOH, Simon Oliver

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 February 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, John Daniel

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 February 2017
• Resigned on: 12 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LEARY, Kevin Liam

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 March 2020
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDDLE, Julian Henry

• Correspondence address: Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 November 1998
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Basil John

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 2005
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TELLING, Christine Ann

• Correspondence address: Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 July 1997
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TELLING, Richard Stephen

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 July 2003
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TELLING, Stephen Richard

• Correspondence address: Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 May 1993
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 July 2003
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFIELD, Laura Kiri

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 May 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Heath

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1993
• Resigned on: 20 May 1993