TFM HOLDINGS LIMITED

Company number 05664592

13 officers / 9 resignations

WOOLNOUGH, John

• Correspondence address: Tructyre House, Princesway North, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Active): Secretary
• Appointed on: 25 September 2023

BERTHER, Philippe

• Correspondence address: Tructyre House, Princesway North, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 13 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HARLEY, Nicholas Paul

• Correspondence address: Tructyre House, Princesway North, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 January 2020
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

HEUBERT, Benoit

• Correspondence address: Tructyre House, Princesway North, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

COOPER, Keith Barry

• Correspondence address: Goodwood House, Goodwood Road, Eastleigh, Hampshire, England, SO50 4NT
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 8 August 2016
• Nationality: British
• Occupation: Procurement Systems Manager

MCDOUGAL, Alastair John

• Correspondence address: Tructyre House, Princesway North, Team Valley, Gateshead, United Kingdom, NE11 0NF
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 25 September 2023

NOBLE, Eric John

• Correspondence address: 17 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 19 February 2007
• Nationality: British

JULLIENNE, Guillaume Jacques

• Correspondence address: 23 Place Des Carmes-Dechaux, Clermont-Ferrand, France, 63000
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 October 2017
• Resigned on: 28 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

KELLETT, Martin

• Correspondence address: Stepnell House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 September 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAMELLE, Stephane

• Correspondence address: Stepnell House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3LU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2018
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

MONSAINGEON, Jerome Henri

• Correspondence address: Ats Euromaster Ltd, Vantage Point, 20 Upper Portland Street, Aston, Birmingham, England, B6 5TW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 October 2017
• Resigned on: 18 September 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

SHERWOOD, Glenn William

• Correspondence address: Goodwood House, Goodwood Road, Eastleigh, Hampshire, England, SO50 4NT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 January 2006
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, John

• Correspondence address: Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, Staffordshire, United Kingdom, ST4 4EY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 October 2017
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director