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TDG OVERSEAS LIMITED

Company number 00171035

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Officers: 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

BATAILLARD, Patrick

Correspondence address
Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
Role
Director
Date of birth
April 1964
Appointed on
26 August 2015
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

NAVID LANE, Lyndsay Gillian

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Uk, NN5 7SL
Role
Director
Date of birth
May 1977
Appointed on
25 April 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAYSTON, Robert

Correspondence address
Ambergayne The Paddock, Heswall, Wirral, Merseyside, L60 1XJ
Role Resigned
Secretary
Resigned on
1 May 1994

HUI, Carol

Correspondence address
GU8
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
7 August 2000
Nationality
British

HUTCHINSON, Katherine Anna

Correspondence address
52 Pentney Road, London, SW12 0NY
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
3 June 1996

JONES, Matthew David Alexander

Correspondence address
24 Dalmally Road, Croydon, Surrey, CR0 6LS
Role Resigned
Secretary
Appointed on
12 August 1999
Resigned on
7 August 2000
Nationality
British

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
2 September 1997

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

MAWLAW SECRETARIES LIMITED

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

TDG SECRETARIES LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
EUROTERMINAL, WESTINGHOUSE RD, MANCHESTER M17 1PY
Registration number
00171035

BENTLEY, Stephen Graham

Correspondence address
Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 October 1993
Resigned on
22 March 1996
Nationality
British
Occupation
Company Director

BERTREAU, François Louis, André

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 March 2011
Resigned on
12 November 2012
Nationality
French
Country of residence
France
Occupation
President Of Executive Board

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
12 December 2008
Resigned on
7 April 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

COLE, Alan Jack

Correspondence address
57 Hugh Street, London, SW1V 4HR
Role Resigned
Director
Date of birth
April 1942
Resigned on
29 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, John Robert

Correspondence address
Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
Role Resigned
Director
Date of birth
August 1946
Resigned on
31 May 1994
Nationality
British
Occupation
Company Director

DE LA ROCHEBROCHARD, Gaultier

Correspondence address
Norbert Denstressangle House, Lodge Way, New Duston, Northampton, Uk, NN5 7SL
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 April 2012
Resigned on
25 August 2015
Nationality
French
Country of residence
France
Occupation
Solicitor

DUNCAN, James Blair, Sir

Correspondence address
17 Kingston House South, Ennismore Gardens, London, SW7 1NF
Role Resigned
Director
Date of birth
August 1927
Resigned on
31 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

DYE, Iain Roger

Correspondence address
Beechwood House Henley Road, Marlow, Buckinghamshire, SL7 2DF
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 August 1996
Resigned on
5 September 2000
Nationality
British
Occupation
Finance Director

GARMAN, David Noel Christopher

Correspondence address
Oakwood, Church Lane, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EL
Role Resigned
Director
Date of birth
December 1951
Appointed on
29 April 1999
Resigned on
12 November 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HUME, Jeffrey

Correspondence address
38 Burdon Lane, Cheam, Surrey, SM2 7PT
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 June 2005
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 March 1996
Resigned on
6 August 1996
Nationality
British
Occupation
Company Secretary

LYNCH, David Paul

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MAINWARING, Paul Richard

Correspondence address
7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 October 2000
Resigned on
9 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

ROONEY, Graeme William

Correspondence address
18 Chesham Road, Wilmslow, Cheshire, SK9 6HA
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 December 2008
Resigned on
6 April 2009
Nationality
British
Occupation
Managing Director

THOMAS, Geoffrey Graham

Correspondence address
24 Kerris Way, Lower Earley, Reading, RG6 5UW
Role Resigned
Director
Date of birth
December 1951
Appointed on
5 September 2000
Resigned on
12 December 2008
Nationality
British
Occupation
Accountant

TDG DIRECTORS NO 1 LIMITED

Correspondence address
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
28 March 2011
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
589092