Advanced company searchLink opens in new window

TWG EUROPE LIMITED

Company number 06917014

Filter officers

Filter officers

Officers: 29 officers / 23 resignations

PADDOCK, Natalie Ann

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
Role Active
Secretary
Appointed on
1 January 2019

FORMBY HERNANDEZ, Christian Wesley

Correspondence address
Company Secretary, Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
Role Active
Director
Date of birth
April 1978
Appointed on
4 November 2019
Nationality
American
Country of residence
England
Occupation
Chief Executive

PURDY, Stuart Edward, Mr.

Correspondence address
Company Secretary, Emerald Buildings, Westmere Drive, Crewe, Cheshire, England, CW1 6UN
Role Active
Director
Date of birth
April 1962
Appointed on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SCHOFIELD, Michael James

Correspondence address
Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Active
Director
Date of birth
January 1977
Appointed on
2 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

SHEPHERD, Suzanne Marie

Correspondence address
Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Active
Director
Date of birth
September 1982
Appointed on
2 February 2023
Nationality
American
Country of residence
United States
Occupation
Svp - Investor Relations & Sustainability

THOMAS, Perry Ian

Correspondence address
Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Active
Director
Date of birth
June 1967
Appointed on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Independent Non Executive Director

HOPE, Duncan Patrick Nicholson

Correspondence address
71 Cumberland Road, Bromley, Kent, BR2 0PL
Role Resigned
Secretary
Appointed on
27 May 2009
Resigned on
10 December 2010
Nationality
British

OWEN, David Mark

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
31 December 2018

BARTLETT, George Derek Wilson

Correspondence address
Company Secretary, Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2023
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BARTLETT, George Derek Wilson

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Michael John

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
June 1981
Appointed on
1 January 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, David Lee

Correspondence address
Floor 2 Integra House, Vicarage Road, Egham, TW20 9JZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 August 2009
Resigned on
30 December 2011
Nationality
United States
Country of residence
Usa
Occupation
Company Chairman

DIZIJ, Julian Melchior Pierre

Correspondence address
Floor 2 Integra House, Vicarage Road, Egham, TW20 9JZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
17 August 2009
Resigned on
19 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

GREEN, Richard William

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
September 1966
Appointed on
7 June 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

INSLEY, James Christopher Paul

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 September 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JENNISON, Gary Antony

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 October 2015
Resigned on
15 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

KELLY, John Michael

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
October 1946
Appointed on
8 May 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Non-Exective Director

KERSLEY, Colin Martin

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 January 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Desmond

Correspondence address
Floor 2 Integra House, Vicarage Road, Egham, TW20 9JZ
Role Resigned
Director
Date of birth
March 1940
Appointed on
30 May 2012
Resigned on
31 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Non Executive Director

MORALES-GOMEZ, Ricardo Jesus

Correspondence address
Emerald Building, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 January 2019
Resigned on
2 February 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

MORRIS, Andrew James

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 January 2019
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

OWEN, Elizabeth Jane

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 March 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Roger Charles Jeremy

Correspondence address
Floor 2 Integra House, Vicarage Road, Egham, TW20 9JZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
17 August 2009
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SARFO-AGYARE, Claude Kwasi

Correspondence address
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2019
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SHANKS, Geoffrey David Lorimer

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
March 1954
Appointed on
7 August 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VICKERS, David Irving

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 May 2012
Resigned on
10 August 2016
Nationality
American
Country of residence
Usa
Occupation
Director

WAGNER, Edward Harris

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 August 2016
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

WAGNER, Edward Harris

Correspondence address
Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 August 2016
Resigned on
1 August 2016
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

WITT, Geoffrey Alan

Correspondence address
Floor 2 Integra House, Vicarage Road, Egham, TW20 9JZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 May 2009
Resigned on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director