TLG GROUP LIMITED

Company number 04020985

13 officers / 10 resignations

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role: Secretary
• Appointed on: 12 October 2002
• Nationality: British
• Occupation: Company Executive

EDDY, Jonathan Charles Grenville

• Correspondence address: 18 Fitzroy Road, Fleet, Hampshire, GU51 4JJ
• Role: Director
• Date of birth: April 1968
• Appointed on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role: Director
• Date of birth: May 1952
• Appointed on: 12 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Company Secretarial Manager

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 20 June 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Chartered Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000

EDWARDS, Mark

• Correspondence address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 June 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Secretary

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 September 2000
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Company Secretarial Manager

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: 3rd Floor Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 October 2002
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 June 2000
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 20 June 2000