TGMGROUP LIMITED

Company number 04016743

37 officers / 35 resignations

HALL, Leon Wayne

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERKIN, Jason Mathew

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Elizabeth Anne

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 16 December 2013
• Nationality: British

EDWARDS, Lorna

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Secretary
• Appointed on: 16 December 2013
• Resigned on: 12 June 2020

HODGETTS, Robert Ian

• Correspondence address: 10 Harewood Close, Reigate, Surrey, RH2 0HE
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 31 August 2005
• Nationality: English
• Occupation: Accountant

LUND, Robert Leslie

• Correspondence address: 20 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey, GU21 2JD
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

TAYLOR, Basil John

• Correspondence address: Dobbies, Itchenor Road, Itchenor, West Sussex, PO20 7AA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Director

TELLING, Stephen Richard

• Correspondence address: Wychwood House, Tekels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Director

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2000
• Resigned on: 13 June 2000

BOWD, Mark Antony

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 August 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSH, Jason

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 February 2017
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHURCHMAN, Paul Raymond

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2008
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport

CLAYSON, Matthew Alexander

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 May 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEGGETT, Adam

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 June 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Paul John

• Correspondence address: 7 Lark House, Parklands Green, Fornham St Genevieve, Bury St. Edmunds, Suffolk, IP28 6UH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 April 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWELL, Paul Henry

• Correspondence address: The Firs, 60 Feltham Hill Road, Ashford, Middlesex, TW15 2DF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 April 2004
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DORR, Robert Stanley

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 October 2010
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRURY, Brian

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 May 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, Deborah

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 February 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGETTS, Robert Ian

• Correspondence address: 10 Harewood Close, Reigate, Surrey, RH2 0HE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 December 2003
• Resigned on: 31 August 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Glenn

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2009
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Beverley Elizabeth

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 August 2013
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOH, Simon Oliver

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 17 February 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUND, Robert Leslie

• Correspondence address: 20 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey, GU21 2JD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 June 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

MARTIN, Sandra

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 December 2009
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, John Daniel

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 February 2017
• Resigned on: 12 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'LEARY, Kevin Liam

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 March 2020
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDDLE, Julian Henry

• Correspondence address: Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 June 2000
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Timothy John

• Correspondence address: 1 Wrottesley Road, Harlesden, London, NW10 5XA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 April 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Business

SHIPLEY, Ian Raymond

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 December 2004
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Basil John

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 2005
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TELLING, Christine Ann

• Correspondence address: Wychwood House, Teckels Park, Camberley, Surrey, GU15 2LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 June 2000
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TELLING, Richard Stephen

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 December 2003
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Dir

TELLING, Stephen Richard

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 June 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Laura Kiri

• Correspondence address: Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 21 May 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director