Advanced company searchLink opens in new window

TMG (2001) LIMITED

Company number 04262601

Filter officers

Filter officers

Officers: 11 officers / 8 resignations

ROBERTS, Jeremy Dean

Correspondence address
Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 6NL
Role Active
Secretary
Appointed on
30 November 2015

PERUTZ, Timothy Paul George

Correspondence address
Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6NL
Role Active
Director
Date of birth
May 1965
Appointed on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINN, Nicola Helen

Correspondence address
The Coach House Kenilworth Lodge, Leamington Road, Kenilworth, Coventry, CV8 2AA
Role Active
Director
Date of birth
August 1965
Appointed on
3 October 2001
Nationality
British
Country of residence
England
Occupation
Director

BOSWELL, Simon James

Correspondence address
Bittesby House, 4 Mere Lane, Bittesby, Lutterworth, Leicestrshire, United Kingdom, LE17 4JH
Role Resigned
Secretary
Appointed on
15 June 2013
Resigned on
30 November 2015

DOBSON, Susan Elizabeth

Correspondence address
40 Festival Gardens, Wellington, Telford, Shropshire, TF1 2JD
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
14 June 2013
Nationality
British

TAY, Roger Michael John

Correspondence address
74 Styvechale Avenue, Coventry, Warwickshire, CV5 6DX
Role Resigned
Secretary
Appointed on
3 October 2001
Resigned on
29 April 2002
Nationality
British
Occupation
Accountant

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role Resigned
Nominee Secretary
Appointed on
1 August 2001
Resigned on
3 October 2001

ANDERSON ILIC, Nigel Gary

Correspondence address
Baynhall House, Baynhall Kempsey, Worcestershire, WR5 3PA
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 October 2001
Resigned on
14 November 2002
Nationality
British
Country of residence
England
Occupation
Director

TAY, Roger Michael John

Correspondence address
74 Styvechale Avenue, Coventry, Warwickshire, CV5 6DX
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 October 2001
Resigned on
29 April 2002
Nationality
British
Occupation
Accountant

WHELPTON, David Justin

Correspondence address
21 Arundel Road, Brighton, East Sussex, BN2 5TE
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 June 2002
Resigned on
4 July 2003
Nationality
British
Occupation
Public Relations Consultant

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Correspondence address
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
Role Resigned
Nominee Director
Appointed on
1 August 2001
Resigned on
3 October 2001