TDG SECRETARIES LIMITED

Company number 00109864

28 officers / 25 resignations

NAVID LANE, Lyndsay

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role: Secretary
• Appointed on: 1 August 2011
• Nationality: British

BATAILLARD, Patrick

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role: Director
• Date of birth: April 1964
• Appointed on: 28 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

DEAN, William Roderick

• Correspondence address: 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 25 May 2001
• Nationality: British

DESSON, William Gregor

• Correspondence address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Lawyer

HUI, Carol

• Correspondence address: Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 7 August 2000
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 2 April 2001
• Nationality: British

KINLEY, John

• Correspondence address: The Birches, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Company Director

SMITH, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 6 June 2003
• Nationality: British

SWAN, Geoffrey Neil Lean

• Correspondence address: 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 30 April 2009
• Nationality: British

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 12 August 1999
• Nationality: British

WHITNEY, Brian John

• Correspondence address: 29 Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PN
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 30 November 1993
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 19 March 2010

BICKNELL, Geoffrey James

• Correspondence address: 4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 April 2009
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

BRANIGAN, Michael Jordan

• Correspondence address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 April 2009
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYRNE, Paul Christopher

• Correspondence address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 10 May 1992
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Alan Jack

• Correspondence address: Flat A 78 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 10 May 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Company Director

DE-PALMA, Sara

• Correspondence address: 10 Uttons Avenue, Leigh On Sea, Essex, SS9 2EL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 December 2008
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Company Secretary

DEAN, William Roderick

• Correspondence address: 8 Shorediche Close, Ickenham, Middlesex, UB10 8EB
• Role (Resigned): Director
• Appointed on: 2 April 2001
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Chartered Secretary

DESSON, William Gregor

• Correspondence address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 August 2000
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DUNCAN, James Blair, Sir

• Correspondence address: 17 Kingston House South, Ennismore Gardens, London, SW7 1NF
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 10 May 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUI, Carol

• Correspondence address: Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 September 1997
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Lawyer

JONES, Matthew David Alexander

• Correspondence address: 24 Dalmally Road, Croydon, Surrey, CR0 6LS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 August 1999
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NICHOLS, Rupert Henry Conquest

• Correspondence address: Euroterminal Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, England, M17 1PY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 19 July 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 May 2001
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Chartered Secretary

SWAN, Geoffrey Neil Lean

• Correspondence address: 2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 April 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

THOMAS, Geoffrey Graham

• Correspondence address: 24 Kerris Way, Lower Earley, Reading, RG6 5UW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 June 2003
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Accountant

TSAPPIS, Neil John Alfred

• Correspondence address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 1997
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director