TCG GUARDIAN 1 LIMITED

Company number 05564034

31 officers / 28 resignations

BOULTON, Paul Andrew

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARNEY, Timothy Michael Stephen

• Correspondence address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROST, Nicholas Aaron

• Correspondence address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARSENIC, Sonja

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 30 June 2023

BAILEY, Claire Louise

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 18 December 2015
• Nationality: British

BOULTON, Paul

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 24 September 2019

HODGES, Christopher James

• Correspondence address: 69 Portnall Road, London, W9 3BB
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 21 November 2005
• Nationality: British
• Occupation: Director

LINTON, Michael Anthony

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Occupation: Manufacturing Director

LINTON, Michael Anthony

• Correspondence address: 53 Hartington Crescent, Earsldon, Coventry, West Midlands, CV5 6FU
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Manufacturing Director

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 17 April 2020
• Resigned on: 4 July 2022

SJOGREN, Carl Jonas

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 17 April 2020

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005

BAILEY, Claire Louise

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2013
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWNE, Desmond Julian Walker

• Correspondence address: Little Court, Kingston Lisle, Wantage, Oxfordshire, OX12 9QH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 September 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLL, Martin John

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 9 November 2017
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELDRIDGE, Duncan Stuart

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2013
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, David James

• Correspondence address: 55 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 September 2005
• Resigned on: 31 July 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HALLIDAY, Simon John Rhodes

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 March 2017
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HENWOOD, Stephen Hugh

• Correspondence address: Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 September 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Accountant

HODGES, Christopher James

• Correspondence address: 69 Portnall Road, London, W9 3BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 September 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KLAS, Donald Michael

• Correspondence address: The Morgan Crucible Company Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 2008
• Resigned on: 30 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Divisional Cheif Executive Off

LEJMAN, Mark Timothy

• Correspondence address: Greystones, St Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 October 2007
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINTON, Michael Anthony

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

LINTON, Michael Anthony

• Correspondence address: 53 Hartington Crescent, Earsldon, Coventry, West Midlands, CV5 6FU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

MEDWELL, Roger Terrence Arthur

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 November 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEDWELL, Roger Terrence Arthur

• Correspondence address: 9 Mylgrove, Finham, Coventry, Warwickshire, CV3 6RE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICKIN, Simon David

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 October 2017
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RILEY, Andrew Colin

• Correspondence address: Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, England, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 October 2007
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERGILL, Baljit Singh

• Correspondence address: 473 Foleshill Road, Coventry, CV6 5AQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 November 2005
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHERGILL, Baljit Singh

• Correspondence address: 87 Woodside Avenue South, Coventry, CV3 6BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005