TDG OVERSEAS LIMITED

Company number 00171035

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: 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
• Appointed before: 8 May 1991
• Resigned on: 1 May 1994
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• 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

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
• Appointed before: 8 May 1991
• 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
• Appointed before: 8 May 1991
• 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
• Appointed before: 8 May 1991
• 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