TGF UNIQUE LIMITED

Company number 03920217

43 officers / 37 resignations

BARLOW, David Jonathan

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKSHIRE, Andrew David

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HA, Francis Ching Wing, Mr.

• Correspondence address: 9 Moor Place, Windlesham, Surrey, GU20 6JS
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Patrick Man Bun

• Correspondence address: Units 5-6, 3/F., Tower 2, Enterprise Square, 9 Sheung Yuet Road, Kowloon Bay, Hong Kong
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 17 February 2011
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Company Director

RAY, Sunandan

• Correspondence address: 672 Spur Road, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 21 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

WHITTINGHAM, Stephen Graham

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VENKATESH, Srinivasan

• Correspondence address: 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 6 April 2011
• Nationality: British
• Occupation: Finance Director

VENKATESH, Srinivasan

• Correspondence address: 60 Browning Way, Heston, Middlesex, TW5 9BE
• Role (Resigned): Secretary
• Appointed on: 4 February 2000
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SECRETARY NOMINEES LIMITED

• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 31 March 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 4 February 2000

BUCKERFIELD, Stephen

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Michael Phillip Carter

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2017
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHAPLIN, Bruce James

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 February 2017
• Resigned on: 1 August 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

CHEUNG, David Mau See, Mr.

• Correspondence address: Woodside, 5 Richmond Wood, Sunningdale, Berkshire, SL5 0JG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 6 March 2009
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTS, Paul William

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CUSHING, Hugh Joseph

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 August 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

EBDON, James George

• Correspondence address: 15 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EYRE, John David

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 June 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALLAGHER, Kevin Patrick

• Correspondence address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 February 2000
• Resigned on: 10 July 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

IRVING, James Francis

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 1 August 2017
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

KEELE, Kristoff

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2018
• Resigned on: 1 August 2018
• Nationality: German
• Country of residence: Australia
• Occupation: Director

KEELE, Kristoff

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 24 July 2018
• Resigned on: 31 March 2019
• Nationality: German
• Country of residence: Australia
• Occupation: Director

KURZEJA, Mark Steven

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 May 2017
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LARSEN, Peter Meldrum

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 March 2020
• Resigned on: 22 November 2023
• Nationality: Danish
• Country of residence: Singapore
• Occupation: Director

LEE, Richard, Mr.

• Correspondence address: 19-20th Floor 38 Rose Street, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 March 2009
• Resigned on: 6 March 2023
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

LI, Wa Tat Benedict

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2015
• Resigned on: 1 August 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Group Financial Controller

LITTLE, Paul Alexander

• Correspondence address: Level 7, 380, St Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 August 2010
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MARTIN, Adam Thomas

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2017
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCGLYNN, Neil Hugh

• Correspondence address: Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 March 2004
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGLYNN, Neil Hugh

• Correspondence address: Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 February 2000
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIRCHANDANI, Anita

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 August 2017
• Resigned on: 10 March 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MORTER, Gary

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTER, Gary

• Correspondence address: 23a Claremont Gardens, Upminster, Essex, RM14 1DW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 March 2009
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Shaun Cowell

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 March 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROGIS, Peter Rohan

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2011
• Resigned on: 1 July 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director