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TBG SOLUTIONS LIMITED

Company number 04262737

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Officers: 10 officers / 8 resignations

BALE-HEWETT, Steven David

Correspondence address
3a, Midland Court Barlborough, Links, Barlborough, Chesterfield, Derbyshire, S43 4UL
Role Active
Director
Date of birth
July 1985
Appointed on
17 October 2016
Nationality
British
Country of residence
England
Occupation
Director

RAWLINSON, Paul Ferbank

Correspondence address
3a, Midland Court Barlborough, Links, Barlborough, Chesterfield, Derbyshire, S43 4UL
Role Active
Director
Date of birth
December 1976
Appointed on
1 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

PETER, James Scott

Correspondence address
73 Bluemans Way, Catcliffe, Rotherham, South Yorkshire, S60 5UR
Role Resigned
Secretary
Appointed on
23 January 2002
Resigned on
6 May 2014
Nationality
British
Occupation
Software Engineer

THOMPSON, Edward Michael

Correspondence address
82 Hunter House Road, Sheffield, South Yorkshire, S11 8TW
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
23 January 2002
Nationality
British
Occupation
Software Engineer

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
1 August 2001
Resigned on
3 August 2001

ADAMS, Thomas

Correspondence address
3a, Midland Court Barlborough, Links, Barlborough, Chesterfield, Derbyshire, S43 4UL
Role Resigned
Director
Date of birth
August 1985
Appointed on
15 July 2021
Resigned on
8 October 2024
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Ian Mcwilliam

Correspondence address
3a, Midland Court Barlborough, Links, Barlborough, Chesterfield, Derbyshire, S43 4UL
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 October 2016
Resigned on
31 August 2023
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

PETER, James Scott

Correspondence address
73 Bluemans Way, Catcliffe, Rotherham, South Yorkshire, S60 5UR
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 August 2001
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Software Engineer

THOMPSON, Edward Michael

Correspondence address
82 Hunter House Road, Sheffield, South Yorkshire, S11 8TW
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 August 2001
Resigned on
23 January 2002
Nationality
British
Occupation
Software Engineer

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
1 August 2001
Resigned on
3 August 2001