- Company Overview for THE 3RD MAN GROUP LIMITED (05872113)
- Filing history for THE 3RD MAN GROUP LIMITED (05872113)
- People for THE 3RD MAN GROUP LIMITED (05872113)
- More for THE 3RD MAN GROUP LIMITED (05872113)
Officers: 15 officers / 13 resignations
FRIEDMAN, Marc Eliot
- Correspondence address
- 71 Kingsway, London, United Kingdom, WC2B 6ST
- Role
- Director
- Date of birth
- June 1968
- Appointed on
- 1 August 2011
- Nationality
- American
- Country of residence
- England
- Occupation
- Certified Public Accountant
NAYLOR, Giles Edward
- Correspondence address
- 71 Kingsway, London, United Kingdom, WC2B 6ST
- Role
- Director
- Date of birth
- November 1969
- Appointed on
- 1 August 2011
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Managing Counsel
KNIGHT, Shane Henry
- Correspondence address
- 37 Manchester Road, London, N15 6HP
- Role Resigned
- Secretary
- Appointed on
- 21 May 2009
- Resigned on
- 18 November 2010
- Nationality
- British
- Occupation
- Legal Srvs Manager
SIMMS, Paul Edward
- Correspondence address
- 51 Saunders Lane, Woking, Surrey, GU22 0NN
- Role Resigned
- Secretary
- Appointed on
- 11 July 2006
- Resigned on
- 14 May 2007
- Nationality
- British
CHANCERY SECRETARIES LIMITED
- Correspondence address
- 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
- Role Resigned
- Secretary
- Appointed on
- 14 May 2007
- Resigned on
- 21 May 2009
BRADLY, Clive Horton
- Correspondence address
- Copper Hill, East Street, Lilley, Luton, Bedfordshire, LU2 8LW
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed on
- 2 March 2007
- Resigned on
- 6 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURTON, Paul Greig
- Correspondence address
- Chelsea Lodge, Coopers Hill Lane, Englefield Green, Surrey, TW20 0JX
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 6 February 2009
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DARK, Andrew John
- Correspondence address
- Flat 3 The Grange, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HT
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 9 February 2009
- Resigned on
- 26 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIS, Robert Masterman
- Correspondence address
- Gable Corner, Pasturewood Road, Holmbury St Mary, Surrey, RH5 6LQ
- Role Resigned
- Director
- Date of birth
- March 1936
- Appointed on
- 2 March 2007
- Resigned on
- 6 February 2009
- Nationality
- British
- Occupation
- Gentleman
GOODWILL, Andrew
- Correspondence address
- 55 Ivy Lane, Bognor Regis, West Sussex, PO22 8AE
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 7 November 2007
- Resigned on
- 9 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEAD, Ashley John
- Correspondence address
- Meadcombe Grange, 62 Woodland Way, Kingswood, Surrey, KT20 6NW
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 6 February 2009
- Resigned on
- 5 November 2010
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
KNIGHT, Shane Henry
- Correspondence address
- 37 Manchester Road, London, N15 6HP
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 6 February 2009
- Resigned on
- 19 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Contract Manager
MACKIE, Raymond John
- Correspondence address
- The Rosary, Mile Path, Woking, Surrey, GU22 0DY
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 31 July 2006
- Resigned on
- 6 February 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartd Accountant
SIMMS, Paul Edward
- Correspondence address
- 51 Saunders Lane, Woking, Surrey, GU22 0NN
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 11 July 2006
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Person
TYAS, Stephen
- Correspondence address
- 11 Gresham Way, Frimley Green, Surrey, GU16 6LZ
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 11 July 2006
- Resigned on
- 12 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Programmer