TM VENTURES LIMITED

Company number 05277941

29 officers / 27 resignations

MAERZ, Thomas Johannes

• Correspondence address: 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 3 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Operating Partner

RICHARDS, Nicholas Guy

• Correspondence address: 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Trevor Haward

• Correspondence address: 1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 31 May 2015
• Nationality: British
• Occupation: Chartered Accountant

HODSON, William Laurence

• Correspondence address: 27 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Accountant

STRIVENS, Andrew James

• Correspondence address: 32 Sandfield Road, Oxford, Oxfordshire, OX3 7RJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Company Director

RWK COMPANY SERVICES LIMITED

• Correspondence address: 5-6, Northumberland Buildings, Bath, England, BA1 2JE
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 8 July 2021

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• Registration number: 3267921

WK COMPANY SERVICES LIMITED

• Correspondence address: 5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 15 December 2004

ALBONE, Paul Edward

• Correspondence address: 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 January 2008
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Trevor Haward

• Correspondence address: 1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 June 2006
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAROLAN, John Francis

• Correspondence address: 200 Delta Business Park, Swindon, Wiltshire, United Kingdom, SN5 7XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 June 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRABB, Ian Denis

• Correspondence address: 4th, Floor 1/3, Sun Street, London, England, EC2A 2EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 October 2013
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CREFFIELD, Paul Lewis

• Correspondence address: 1200 Delta Business Park, Swindon, Wiltshire, England, SN5 7XZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 May 2008
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURBIN ST GEORGE, Tom

• Correspondence address: Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 July 2021
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Gordon Lewis

• Correspondence address: 3 Westover Drive, Stone, Staffordshire, ST15 8TT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 January 2008
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Managing Director

EMBLEY, David Simon

• Correspondence address: 1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 January 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Steven James

• Correspondence address: Swandown, Axford, Marlborough, Wiltshire, SN8 2EX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Adrian Stuart

• Correspondence address: Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 December 2005
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Harry Douglas

• Correspondence address: Moat Hall, Fordham, Colchester, Essex, CO6 3LU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 December 2004
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Colin

• Correspondence address: Knott Barn, Whitehill Lane Lothersdale, Skipton, West Yorkshire, BD20 8HX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 January 2006
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

LAING, Ian Michael

• Correspondence address: 4 Charlbury Road, Oxford, OX2 6UT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 December 2004
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVESEY, David Christopher

• Correspondence address: 16-20, Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 February 2017
• Resigned on: 8 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCREADY, Charlie

• Correspondence address: Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 July 2021
• Resigned on: 3 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

PROUD, Matthew Warren

• Correspondence address: Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 8 July 2021
• Resigned on: 3 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SCARFF, Robert

• Correspondence address: 49 Sheep Street, Stratford Upon Avon, Warwickshire, CV37 6EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 December 2004
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Director

SHIPPERLEY, Reginald Stephen

• Correspondence address: 1200 Delta Business Park, Swindon, Wiltshire, England, SN5 7XZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 December 2005
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRIVENS, Andrew James

• Correspondence address: 32 Sandfield Road, Oxford, Oxfordshire, OX3 7RJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 February 2005
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Company Director

WILLIAMS, Edmund Warren

• Correspondence address: Littlehurst House, 154 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 January 2006
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Martyn Courtney Bailey

• Correspondence address: 9 Chadlington Road, Oxford, OX2 6SY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2004
• Resigned on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WK INCORPORATIONS LIMITED

• Correspondence address: 5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
• Role (Resigned): Director
• Appointed on: 4 November 2004
• Resigned on: 15 December 2004