TJG SECRETARIES LIMITED

Company number 03492505

47 officers / 42 resignations

WELLCOME, Grant Peter

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 18 October 2001
• Nationality: British

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAHAM, Ronald Stewart

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAZELL, Nicholas Philip

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PALMER, Timothy Howard

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 February 2008
• Nationality: British
• Occupation: Solicitor

BLAKLEY, Wendy Ann

• Correspondence address: 33 Portesbery Road, Camberley, Surrey, GU15 3TA
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Chartered Secretary

BUCKENHAM, Kerry Marie

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 31 January 2018
• Nationality: Other

DOORNENBAL, Emily Jane

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 January 2017
• Resigned on: 31 January 2018

EAST, Michaela Frances

• Correspondence address: 10 Spring Gardens, West Molesey, Surrey, KT8 2JA
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 15 June 2001
• Nationality: British

JENKINS, Clare Louise

• Correspondence address: 400 Merton Road, Southfields, London, SW18 5AD
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 9 July 1999
• Nationality: British

KERSHAW, Charlotte

• Correspondence address: Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 23 December 2011
• Nationality: British

NANFAN, Stefania Ilona

• Correspondence address: 24 Bishops Green, Upper Park Road, Bromley, Kent, BR1 3HS
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 23 August 2002
• Nationality: British

TANG, Shirley

• Correspondence address: 149 Marlborough Road, Romford, Essex, RM7 8AP
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 31 December 2007
• Nationality: British

WARD, Elizabeth

• Correspondence address: Flat 8, 53 Millbank, London, SW1P 4RL
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company Secretary

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 29 January 1998

BAKER, Andrew Martin

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

BELL, Christopher James Corrin

• Correspondence address: Dolphin House, The Street, Shackleford, Surrey, GU8 6AH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

BRIANT, Nicholas Adrian

• Correspondence address: 24 Neville Avenue, New Malden, Surrey, KT3 4SN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

BURKE, Paul Simon

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 October 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DILLON, Martin Luke Gerald

• Correspondence address: The Red House, Much Hadham, Hertfordshire, SG10 6BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 July 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

DILLON, Martin Luke Gerald

• Correspondence address: The Red House, Much Hadham, Hertfordshire, SG10 6BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 January 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Solicitor

EYLES, Timothy George

• Correspondence address: 29 Nicosia Road, London, SW18
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

FITZPATRICK, Dominic Justin Connor

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 1998
• Resigned on: 19 March 2008
• Nationality: Irish
• Occupation: Solicitor

FLETCHER, Mark Walter

• Correspondence address: 30 Musgrave Crescent, London, SW6 4QE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 January 1998
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GAYFORD, Robert Maurice

• Correspondence address: 6 Palgrave Road, London, W12 9NB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 January 1998
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Solicitor

HARRISON, Paul

• Correspondence address: 38 Middle Lane, London, N8 8PG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

JACKSON, Gordon Ackroyd

• Correspondence address: Common Close, Chapel Lane Pirbright, Woking, Surrey, GU24 0JY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

KEMPE, Peter Benjamin

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 January 1998
• Resigned on: 22 October 2007
• Nationality: German
• Occupation: Solicitor

KENT, David Norman

• Correspondence address: Whiteways, 4 White Beam Way, Tadworth, Surrey, KT20 5DL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

MACKAY, Thomas Alexander

• Correspondence address: Lorton, Toys Hill, Westerham, Kent, TN16 1QG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 January 1998
• Resigned on: 29 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANSER, Paul Robert

• Correspondence address: 22 Parkgate, Blackheath, London, SE3 9XF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 January 1998
• Resigned on: 29 December 2005
• Nationality: British
• Occupation: Solicitor

MITCHELL, Paul England

• Correspondence address: 74 Palace Road, London, SW2 3JX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 January 1998
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Solicitor

MORRISON, Michael John

• Correspondence address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 January 1998
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWHOUSE, Philip John, Sol

• Correspondence address: 28 Thornton Road, London, SW19 4NG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 January 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Solicitor

OLDRIDGE, Timothy James Ross

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 January 2006
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Solicitor