TEG HOLDINGS LIMITED

Company number 10632641

14 officers / 9 resignations

SHEPPARD, George Jason

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Secretary
• Appointed on: 3 May 2024

ASTLE, Bret

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Graham Edwin

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

BRAYBROOK, Rachel Marie

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, George Jason

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Antony David

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 7 May 2024

WILLIS, Mark Simon

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 31 March 2019

BASING, Nicolas Andrew

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 March 2017
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GARROOD, Duncan Steven, Dr

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2018
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAND, Alan Michael

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 March 2017
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LAMB, Philip Ronald

• Correspondence address: 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 February 2017
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCARTHY, Nicholas Charles

• Correspondence address: 50 Broadway, Westminster, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 February 2017
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Antony David

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 April 2019
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

WILLIS, Mark Simon

• Correspondence address: Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 March 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director