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GMG (TME) LIMITED

Company number 04829505

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Officers: 24 officers / 21 resignations

TRANTER, Philip Mark

Correspondence address
Kings Place, 90 York Way, London, N1P 2AP
Role
Secretary
Appointed on
30 June 2012
Nationality
British

CIECHAN, Emma Marie

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role
Director
Date of birth
April 1976
Appointed on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Sarah Andrea

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role
Director
Date of birth
November 1968
Appointed on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BESWITHERICK, David Peter

Correspondence address
12 Horncastle Close, Bury, Lancashire, BL8 1XE
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
31 December 2006
Nationality
British
Occupation
Accountant

BOARDMAN, Philip Edward

Correspondence address
PO Box 68164, Kings Place, 90 York Way, London
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 June 2012
Nationality
British

BOARDMAN, Philip Edward

Correspondence address
2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
19 January 2004
Nationality
British
Occupation
Chartered Secretary

HOWARD, Katherine Frances

Correspondence address
25a Gorringe Road, Salisbury, Wiltshire, SP2 7JA
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
1 September 2004
Nationality
British
Occupation
Accountant

MILLER, Andrew Arthur

Correspondence address
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Director

PERRISS, Robyn

Correspondence address
The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
3 October 2006
Nationality
South African
Occupation
Accountant

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
11 July 2003
Resigned on
4 August 2003

BOARDMAN, Philip Edward

Correspondence address
PO Box 68164, Kings Place, 90 York Way, London
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 February 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered

BOARDMAN, Philip Edward

Correspondence address
2 Davenport Avenue, Hessle, East Riding Of Yorkshire, HU13 0RP
Role Resigned
Director
Date of birth
August 1956
Appointed on
14 August 2003
Resigned on
19 January 2004
Nationality
British
Occupation
Chartered Secretary

BUCKLEY, Samuel Alan

Correspondence address
PO Box 68164, Kings Place, 90 York Way, London
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 February 2008
Resigned on
29 October 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant

CASTRO, Nicholas

Correspondence address
18 Branscombe Gardens, London, N21 3BN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 February 2008
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASTRO, Nicholas

Correspondence address
18 Branscombe Gardens, London, N21 3BN
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 August 2003
Resigned on
19 January 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

GLITHERO, Sean

Correspondence address
34 Langborough Road, Wokingham, Berkshire, RG40 2BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 January 2007
Resigned on
1 February 2008
Nationality
British
Occupation
Group Financial Controller

HOWARD, Katherine Frances

Correspondence address
25a Gorringe Road, Salisbury, Wiltshire, SP2 7JA
Role Resigned
Director
Date of birth
May 1972
Appointed on
20 November 2003
Resigned on
1 September 2004
Nationality
British
Occupation
Accountant

MILLER, Andrew Arthur

Correspondence address
The Cottage, Bucklebury Alley, Cold Ash, Thatcham, Berkshire, RG18 9NN
Role Resigned
Director
Date of birth
July 1966
Appointed on
13 February 2004
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MUIRHEAD, Brian Geoffrey

Correspondence address
Foxley House, High Street, Great Rollright, Oxfordshire, OX7 5RH
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 November 2003
Resigned on
31 March 2004
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

PERRISS, Robyn

Correspondence address
The Corn Stook, Skinners Green, Enborne, Newbury, Berkshire, RG14 6RE
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 April 2004
Resigned on
1 April 2007
Nationality
South African
Occupation
Accountant

PHILLIS, Robert Weston, Sir

Correspondence address
The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
Role Resigned
Director
Date of birth
December 1945
Appointed on
14 August 2003
Resigned on
19 January 2004
Nationality
British
Occupation
Chief Executive

ZELOUF, Andrew

Correspondence address
118 Berkeley Court, Baker Street, London, NW1 5NE
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 August 2003
Resigned on
19 January 2004
Nationality
British
Occupation
Group Business Dev Manager

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
11 July 2003
Resigned on
14 August 2003

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
11 July 2003
Resigned on
14 August 2003