TFDG LIMITED

Company number 03677107

14 officers / 13 resignations

LOWENTHAL, Ronald Yadin

• Correspondence address: 40 Fifth Avenue, Illovo, Sandton, South Africa
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 26 March 2020
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

BLUMENTHAL, Susanna Clare

• Correspondence address: 27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Restauranteur

CLARKE, Valerie Margaret

• Correspondence address: 38 Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, United Kingdom, RG45 6ES
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 11 February 2015
• Nationality: British

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 3 July 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 2 December 1998

BAKER, Anthony

• Correspondence address: 3/4 The Grove, Harleyford, Henley Road, Marlow, Buckinghamshire, England, SL7 2SN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 2006
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLUMENTHAL, Heston Marc

• Correspondence address: 27 Riverpark Drive, Marlow, Buckinghamshire, SL7 1QT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 December 1998
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Restauranteur

BLUMENTHAL, Susanna Clare

• Correspondence address: 27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 December 1998
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

DAWSON, Garry Dylan

• Correspondence address: Hedsor, Priory Lodge, Hedsor, Bourne End, SL8 5JW
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 February 2001
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Chef

MOODY, Peter Herbert

• Correspondence address: 18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2018
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PREMANODE, Bhusana

• Correspondence address: Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 March 2023
• Resigned on: 30 April 2023
• Nationality: Thai
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Nigel Simon

• Correspondence address: Benbow Cottage, Mill End Hambleden Marine, Henley, Oxon, RG9 3AY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 December 1998
• Resigned on: 29 September 2002
• Nationality: British
• Occupation: General Manager

WHITEHEAD, Marc Patrick

• Correspondence address: Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 October 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 2 December 1998