T.M.G. 2010 LIMITED

Company number 03461218

21 officers / 19 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Secretary
• Appointed on: 10 December 2007

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role: Director
• Date of birth: December 1956
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 10 December 2007
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 10 October 2005
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 4 May 2006
• Nationality: British

GOODWIN, Michael John

• Correspondence address: 3 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Chartered Accountant

WEBSTER, Mandy Patricia

• Correspondence address: 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Barrister

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1997
• Resigned on: 9 January 1998

BLEUEL, Susan Kathleen

• Correspondence address: Avalon 117 Mount Pleasant Lane, Bricket Wood, Hertfordshire, AL2 3XQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 October 1999
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Commercial Director

BREW, Peter Robert

• Correspondence address: 42 Spice Court, Quay 430 Asher Way, London, E1 9JD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 9 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Pensions Consultant

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 September 2008
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAN, Andrew Robert

• Correspondence address: Sunningdale, Franklin Road, North Fambridge, Chelmsford, Essex, CM3 6NF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 November 1999
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Sales And Marketing

GOODWIN, Michael John

• Correspondence address: 3 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 October 1999
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 July 2002
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Max Barrie

• Correspondence address: The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 July 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MONTAGUE, John Antony Victor

• Correspondence address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 January 1998
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Director

PICKEN, John Watson

• Correspondence address: Dog Leg House, Church Street, Sherston, Malmesbury, Wiltshire, United Kingdom, SN16 0LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 December 2004
• Resigned on: 10 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STRAUSS, David Frederick

• Correspondence address: Gordonbush House Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 31 December 1998
• Resigned on: 5 October 1999
• Nationality: South African
• Occupation: Company Director

WILDING, Barry Gordon

• Correspondence address: Mill House Mill Lane, Sissinghurst, Cranbrook, Kent, TN17 2HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 October 1999
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1997
• Resigned on: 9 January 1998

MARSH LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Appointed on: 10 December 2007
• Resigned on: 24 September 2008