TBMC GROUP LIMITED

Company number 04226663

19 officers / 17 resignations

ALLEN, Keith Graham

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODMAN, Richard James

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GEMMELL, John Grigor

• Correspondence address: St Catherine's Court, Herbert Road, Solihull, West Midlands, United Kingdom, B91 3QE
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 12 July 2011

ROCKETT, Paul

• Correspondence address: Greenmeadow House, 2 Village Way, Greenmeadow Springs Business, Park Cardiff, CF15 7NE
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Mortgage Broker

SHARP, Pandora

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 1 June 2020

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 19 June 2014

WHEADON, Ian Malcolm

• Correspondence address: 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Commercial Mortgage Broker

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 October 2009
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HERON, John Andrew

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 January 2007
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKETT, Paul

• Correspondence address: Greenmeadow House, 2 Village Way, Greenmeadow Springs Business, Park Cardiff, CF15 7NE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 November 2002
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

ROWNTREE, Richard Charles

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 January 2020
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Mortgages

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2009
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

SIMPSON, Jane Ann Louise

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 April 2016
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WAKELY, William John

• Correspondence address: 2 Park Crescent, Whitchurch, Cardiff, South Glamorgan, CF4 7AQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 June 2001
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Commercial Mortgage Broker

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 May 2014
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHEADON, Ian Malcolm

• Correspondence address: 4 Paget Place, Penarth, South Glamorgan, CF64 1DP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2001
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Commercial Mortgage Broker

YOUNG, Andrew Eric

• Correspondence address: Beech House, Upcott Lane, Latton, Swindon, Wiltshire, SN6 6DS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 2005
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Broker

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001