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TIR MOSTYN AND FOEL GOCH LIMITED

Company number 05264934

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Officers: 23 officers / 20 resignations

HARRIS, Morgan Leafe Jacqueline

Correspondence address
Aurora House, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role Active
Secretary
Appointed on
1 August 2022

DU, David Sa

Correspondence address
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
Role Active
Director
Date of birth
July 1991
Appointed on
1 April 2022
Nationality
German
Country of residence
England
Occupation
Company Director

GENTLES, Ian Thomas

Correspondence address
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
Role Active
Director
Date of birth
April 1966
Appointed on
6 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEATTIE, Andrew Stuart Hugh

Correspondence address
5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Secretary
Appointed on
19 August 2019
Resigned on
1 September 2020

BOATH, Josephine Anderson

Correspondence address
Flat 1, 10 Sinclair Road, London, W14 0NH
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
20 October 2004
Nationality
British

BOUGH, Stephen Michael

Correspondence address
Uplands, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UB
Role Resigned
Secretary
Appointed on
20 October 2004
Resigned on
8 November 2004
Nationality
British

ELIATAMBY, Sanjit Allen

Correspondence address
Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ
Role Resigned
Secretary
Appointed on
7 June 2012
Resigned on
24 March 2016

HENDERSON, Derek Patrick Stewart

Correspondence address
Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
Role Resigned
Secretary
Appointed on
26 August 2016
Resigned on
19 August 2019

KARKI, Frances Judith

Correspondence address
50 Acacia Road, Leamington Spa, Warwickshire, CV32 6EQ
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
4 March 2008
Nationality
British
Occupation
Business Development

KITCHING, John Richard Howard

Correspondence address
17 Hammondswick, West Common, Harpenden, Hertfordshire, AL5 2NR
Role Resigned
Secretary
Appointed on
8 November 2004
Resigned on
16 March 2007
Nationality
British

KUMAR, Natasha

Correspondence address
5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
1 August 2022

RILEY, Daimon Mark

Correspondence address
Wind Prospect Group Limited, 7 Hill Street, Bristol, England, BS1 5PU
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
26 August 2016

THOMSON, Malcolm Stuart

Correspondence address
7 Berkeley Square, Bristol, United Kingdom, BS8 1HG
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
7 June 2012
Nationality
British
Occupation
Accountant

ALTENBURGER, Ralph Hellmuth, Dr

Correspondence address
Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2013
Resigned on
27 May 2015
Nationality
German
Country of residence
England
Occupation
Chief Executive Officer

DE LASZLO, Robert Damon

Correspondence address
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 September 2008
Resigned on
10 August 2012
Nationality
British
Country of residence
England
Occupation
Director

GOESCHL, Peter

Correspondence address
Great Lakes Reinsurance (uk) Plc, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 October 2012
Resigned on
1 October 2013
Nationality
German
Country of residence
United Kingdom
Occupation
None

HOLZMAIR, Stefan Michael

Correspondence address
C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, England, EC3M 5BN
Role Resigned
Director
Date of birth
September 1985
Appointed on
19 April 2018
Resigned on
1 April 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

KLATT, Nils Daniel

Correspondence address
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller-Ring 18, Munich, Germany, 80333
Role Resigned
Director
Date of birth
July 1974
Appointed on
6 March 2014
Resigned on
19 April 2018
Nationality
German
Country of residence
Germany
Occupation
Investment Manager

MURLEY, Thomas Scott

Correspondence address
Hg Capital, 2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 October 2004
Resigned on
9 March 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

POTTMANN, Robert

Correspondence address
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 August 2012
Resigned on
10 October 2012
Nationality
German
Country of residence
Germany
Occupation
Managing Director

SALLER, Barbara

Correspondence address
Meag Munich Ergo Assetmanagement Gmbh, Oskar-Von-Miller Ring 18, 80333 Munich, Germany
Role Resigned
Director
Date of birth
April 1981
Appointed on
10 August 2012
Resigned on
28 February 2017
Nationality
German
Country of residence
Germany
Occupation
Investment Manager

STEGNER, Achim Karl-Heinz, Dr

Correspondence address
Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 July 2015
Resigned on
28 February 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Executive Officer For Great Lakes

THOMASSEN, Jens Martin Kildehoj

Correspondence address
Hg Captial, 2 More London Riverside, London, England, SE1 2AP
Role Resigned
Director
Date of birth
June 1972
Appointed on
9 March 2010
Resigned on
10 August 2012
Nationality
Norwegian
Country of residence
England
Occupation
Director