Advanced company searchLink opens in new window

THE 3RD MAN GROUP LIMITED

Company number 05872113

Filter officers

Filter officers

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