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TARGUS GROUP (UK) LIMITED

Company number 02989548

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Officers: 17 officers / 15 resignations

MURPHY, Anna Eileen

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
February 1974
Appointed on
31 July 2017
Nationality
Irish
Country of residence
England
Occupation
Director

WILLIAMS, Mikel Howard

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Active
Director
Date of birth
February 1957
Appointed on
22 February 2016
Nationality
American
Country of residence
United States
Occupation
Director

KHODJASTEH-PEY, Hassan

Correspondence address
23 Broom Road, Teddington, Middlesex, TW11 9PG
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
3 November 2008
Nationality
French
Occupation
Financial Director And Company

LLOYD, William Anthony

Correspondence address
27091 Glenariff Lane, San Juan, Capistrano, California, Usa, CA92675
Role Resigned
Secretary
Appointed on
18 November 1994
Resigned on
3 September 2001
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 November 1994
Resigned on
18 November 1994

BAKER, Derek Lee

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 August 2020
Resigned on
22 December 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DUNNE, Michael John

Correspondence address
5 New Square, Bedfont Lakes Office Park, Feltham, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 October 2008
Resigned on
31 July 2017
Nationality
Irish
Country of residence
England
Occupation
Financial Director

HOOPIS, Michael Peter

Correspondence address
8 Royal Saint George, Newport Beach, California 92660, Usa
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 July 2000
Resigned on
19 February 2016
Nationality
Us Citizen
Country of residence
United States
Occupation
President Ceo

HORRAS, Randolph Paul

Correspondence address
Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 February 2016
Resigned on
14 April 2017
Nationality
Usa
Country of residence
Usa
Occupation
Director

INACIO, Sophie Lucile Laure

Correspondence address
Flat 1 41 Thornbury Road, Isleworth, Middlesex, TW7 4LE
Role Resigned
Director
Date of birth
May 1975
Appointed on
30 April 2004
Resigned on
29 September 2004
Nationality
French
Occupation
Director

JOHNSON, James Howard

Correspondence address
34 Stag Lane Greenwich, Connecticut 06381, Usa
Role Resigned
Director
Date of birth
December 1935
Appointed on
17 January 1996
Resigned on
9 July 2008
Nationality
American
Occupation
Director

KHODJASTEH-PEY, Hassan

Correspondence address
23 Broom Road, Teddington, Middlesex, TW11 9PG
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 November 1994
Resigned on
3 November 2008
Nationality
French
Occupation
Financial Director And Company

LLOYD, William Anthony

Correspondence address
27091 Glenariff Lane, San Juan, Capistrano, California, Usa, CA92675
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 November 1994
Resigned on
3 September 2001
Nationality
British
Occupation
Chartered Accountant

NEDER, Ryan Montez

Correspondence address
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 March 2024
Resigned on
1 September 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

OPPENLANDER, William Elier

Correspondence address
Targus, 1211 N. Miller St., Anaheim, California, United States, 92806
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 June 2016
Resigned on
14 August 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

STREUFERT, Victor Carl

Correspondence address
26 Palomino, Coto De Caza, California 92679, Usa
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 July 2008
Resigned on
20 June 2016
Nationality
Us Citizen
Country of residence
United States
Occupation
Cfo

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 November 1994
Resigned on
18 November 1994