TDX GROUP LIMITED

Company number 05059906

27 officers / 23 resignations

BENNISON, Sara Philippa

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Jeremy

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

REMON, Patricio

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 26 June 2017
• Nationality: Argentine
• Country of residence: United Kingdom
• Occupation: Company Director

WINDLE, Helen Louise

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CUSION, Jyoti Chada

• Correspondence address: Capital House, 25 Chapel Street, London, England, NW1 5DS
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 15 January 2014
• Nationality: British

HANKS, Brian Paul

• Correspondence address: 1 Lancaster Drive, Little Rissington, Cheltenham, Gloucestershire, GL54 2QZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 2 June 2009
• Nationality: British
• Occupation: Cfo

MINDENHALL, Charles Stuart

• Correspondence address: 42 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Company Director

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

BADALE, Manoj Kumar

• Correspondence address: 27 Blenheim Road, London, W4 1ET
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 March 2004
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Suzanne Helen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 May 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Matthew Jonathan

• Correspondence address: 31 Hereford Square, London, SW7 4NB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 November 2004
• Resigned on: 17 December 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EISON, Robert David

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 May 2015
• Resigned on: 13 October 2017
• Nationality: United States Citizen
• Country of residence: United Kingdom
• Occupation: Senior Vice President

HAMILTON, Laurence

• Correspondence address: Capital House, 25 Chapel Street, London, England, NW1 5DS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 January 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

HANKS, Brian Paul

• Correspondence address: 1 Lancaster Drive, Little Rissington, Cheltenham, Gloucestershire, GL54 2QZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 November 2006
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Cfo

HEYWOOD, Paul

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 28 November 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Data & Analytics Officer

MCGILVRAY, Phillip James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 April 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MINDENHALL, Charles Stuart

• Correspondence address: 42 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2004
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Paul Gibson

• Correspondence address: Capital House, 25 Chapel Street, London, United Kingdom, United Kingdom, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 June 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Paul Gibson

• Correspondence address: Capital House, 25 Chapel Street, London, England, NW1 5DS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 January 2014
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NAIR, Jayadeep

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 November 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Product And Marketing Officer

ONYETT, Mark James

• Correspondence address: 8 Fletcher Gate, Nottingham, United Kingdom, NG1 2FS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 March 2004
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PEACOCK, Matthew Roy

• Correspondence address: Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 November 2004
• Resigned on: 9 June 2008
• Nationality: British
• Country of residence: Italy
• Occupation: Director

RUDD, Janice

• Correspondence address: Equifax Commercial Services Limited, Menapia House, Rosslare Road, Drinagh, Wexford, Ireland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 June 2017
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

SANDERS, Mark David

• Correspondence address: 8 Fletcher Gate, Nottingham, United Kingdom, NG1 2FS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 June 2009
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STANLEY, Michael William

• Correspondence address: 8 Fletcher Gate, Nottingham, United Kingdom, NG1 2FS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 May 2015
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Marketing Director

WEARING, Adam Charles

• Correspondence address: Tdx Group Limited, Fletchergate, Nottingham, United Kingdom, NG1 2FS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 May 2015
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004