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TMG GROUP HOLDINGS LIMITED

Company number 03656432

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Officers: 22 officers / 20 resignations

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
June 1966
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
November 1967
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTTERWORTH, Michael Guy

Correspondence address
The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
Role Resigned
Secretary
Appointed on
18 June 2001
Resigned on
13 May 2005
Nationality
British

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
8 August 2014
Nationality
British

NICHOLS, Richard Stephen

Correspondence address
3a Devonshire Road, Harpenden, Hertfordshire, AL5 4TJ
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
18 June 2001
Nationality
British
Occupation
Group Finance Director

PRITCHARD, Simon David

Correspondence address
2 Burnt House Gardens, Bracknell, Berkshire, RG42 3XY
Role Resigned
Secretary
Appointed on
27 October 1998
Resigned on
25 October 2000
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 October 1998
Resigned on
27 October 1998

ADAMS, Colin Raymond

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BROADHEAD, Tymon Piers

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
31 May 2006
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, Alison Jane

Correspondence address
3 London Wall Buildings, London, England, EC2M 5SY
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 December 2014
Resigned on
14 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUNNINGHAM, Nicholas Alexander Clunie

Correspondence address
61 Brackenbury Road, London, W6 0BG
Role Resigned
Director
Date of birth
September 1966
Appointed on
6 May 1999
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE WESSELOW, Peter Ronald

Correspondence address
20 Mimosa Street, London, SW6 4DT
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 May 1999
Resigned on
1 July 2005
Nationality
British
Occupation
Company Director

HORNE, Rebecca Adele

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NICHOLS, Richard Stephen

Correspondence address
15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 October 2000
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

PRITCHARD, Neale St John

Correspondence address
2 Booth Drive, Finchampstead, Wokingham, Berkshire, RG40 4HL
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 October 1998
Resigned on
22 March 2004
Nationality
British
Occupation
Managing Director

PRITCHARD, Simon David

Correspondence address
Augusta, 16 Priory Lane, Warfield, Berkshire, RG42 2JT
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 October 1998
Resigned on
4 November 2005
Nationality
British
Occupation
Company Director

SANDERSON, Ian Roderick

Correspondence address
7 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 May 1999
Resigned on
4 November 2005
Nationality
British
Occupation
Company Director

SELMAN, Roger Malcolm

Correspondence address
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP
Role Resigned
Director
Date of birth
October 1943
Appointed on
4 November 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TOWNEND, Michael Jonathan

Correspondence address
4 The Fairway, New Malden, Surrey, KT3 4SP
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 May 1999
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIVIAN, Susan Dominique

Correspondence address
45 Cambridge Road, Barnes, London, SW13 0PG
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 October 2000
Resigned on
31 October 2004
Nationality
British
Occupation
Director Marketing Services

WITHEY, Sally-Ann Patricia

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 November 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 October 1998
Resigned on
27 October 1998