TTG (SOUTHERN) LIMITED

Company number 05061907

15 officers / 11 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: October 1974
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: April 1963
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: October 1968
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MOTLER, Stewart James

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: March 1977
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CONLON, Rosemary

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 28 March 2017
• Nationality: British
• Occupation: Telecoms

HOOPER, Carol

• Correspondence address: 207 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JL
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Secretary

PETTIT, Edward

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 10 November 2021

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2004
• Resigned on: 26 March 2004

ADAMS, Jamie Corstorphine

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 December 2007
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASHTON, Andrew Charles

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 2021
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILLS, Dean Leroy

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 December 2007
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Paul Nielson

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 March 2004
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSS, Robert Stuart

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 May 2018
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STROWGER, Darren Lee

• Correspondence address: 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 December 2007
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2004
• Resigned on: 26 March 2004