T I GROUP LIMITED

Company number 00156641

42 officers / 39 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

FURLONGER, Marc

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Control

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BURDETT, Neil Robert

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 5 April 2017
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022

LILLYCROP, David Peter

• Correspondence address: Stockwell Lane Farm, Stockwell Lane, Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 25 June 2001
• Nationality: American

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 31 July 2007
• Nationality: British

ANGLE, Martin David

• Correspondence address: Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 February 1997
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ARONSON, Gerrit Olaf

• Correspondence address: Ballintrae Abbots Drive, Virginia Water, Surrey, GU25 4SF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 1997
• Resigned on: 27 May 1998
• Nationality: Canadian
• Occupation: Company Director

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 December 2008
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOMFIELD, Nigel, Sir

• Correspondence address: Huntington House, Rue Du Clos Fallu, Trinity, JE3 5BG
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 February 1998
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Retired Diplomat

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 October 2014
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary

CAMERON, Sarah Louise

• Correspondence address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2008
• Resigned on: 30 September 2014
• Nationality: British
• Occupation: Company Secretary

CHANDLER, Colin Michael, Sir

• Correspondence address: Wray Farm, 90 Raglan Road, Reigate, Surrey, RH2 0ET
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 6 July 1992
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 May 1992
• Resigned on: 29 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Derek

• Correspondence address: Kings Lawn 7 Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DB
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 16 May 1992
• Resigned on: 12 May 1993
• Nationality: British
• Occupation: Company Director

EDWARDS, Lionel Anthony

• Correspondence address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 December 1992
• Resigned on: 12 May 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

FANSHAWE, Anthony Henry, The Rt Hon Lord

• Correspondence address: 47 Cadogan Place, London, SW1X 9RU
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 16 May 1992
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Company Director

FISHER, Robert Jack Melville

• Correspondence address: Flat B 9 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 9 July 1992
• Resigned on: 2 December 1998
• Nationality: American British
• Occupation: Company Director

GARNER, Michael Frederick

• Correspondence address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 16 May 1992
• Resigned on: 24 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLESPIE, Fiona Margaret

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 April 2017
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, John Mosby

• Correspondence address: 91 Dogwood Lane, Rye, New York, Usa, NY 10580
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 3 July 1991
• Resigned on: 4 December 2000
• Nationality: American
• Occupation: Pres/Chief Exec The Forum Corp

HIGNETT, John Mulock

• Correspondence address: Flat 3, 44 Lowndes Square, London, SW1X 9JT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 16 May 1992
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Company Director

KRAVIS, Henry Roberts

• Correspondence address: 71 East 71st Street, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 May 1999
• Resigned on: 4 December 2000
• Nationality: Usa
• Occupation: Director

LANGSTON, John

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 October 1998
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director

LAULE, William Joseph

• Correspondence address: 25 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 11 May 1995
• Resigned on: 4 December 2000
• Nationality: American
• Occupation: Senior Vice President

LEWINTON, Christopher, Sir

• Correspondence address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 16 May 1992
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LILLYCROP, David Peter

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 June 1998
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEOWN, Matthew Robin

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 21 November 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 15 January 1996
• Resigned on: 4 December 2000
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 May 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Solicitor

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 May 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POTTER, John William

• Correspondence address: Windy Oaks Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 0SY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 July 1992
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Chief Executive John Crane