TDG LIMITED

Company number 00469605

71 officers / 68 resignations

DUJON, Remi

• Correspondence address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
• Role (Active): Secretary
• Appointed on: 25 May 2022

EVANS, Simon Gavin

• Correspondence address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MYERS, Daniel Stephen

• Correspondence address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

GARRATT, Georgina

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 27 September 2019

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 1 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 before: 10 May 1992
• Resigned on: 1 September 1997
• Nationality: British

KIRSIS, Karlis

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 30 July 2021

NAVID LANE, Lyndsay

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 17 February 2017
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 15 April 2011
• Nationality: British

RASTIN, Alexandra

• Correspondence address: Distribution House, Eldon Way, Crick, Northampton, Northamptonshire, England, NN6 7SL
• Role (Resigned): Secretary
• Appointed on: 30 July 2021
• Resigned on: 25 May 2022

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: 15 January 1998
• Resigned on: 12 August 1999
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 19 March 2010

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 May 2003
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATAILLARD, Patrick

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2011
• Resigned on: 27 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

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: Finance Director

BERTREAU, François Louis, André

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, 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: 1 October 2008
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Finance Director

BODGER, Stephen Graham

• Correspondence address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 10 May 1992
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 17 November 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIDGES, Michael John

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 April 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Ernest Gerald Freeman

• Correspondence address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 August 1996
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYRNE, Paul Christopher

• Correspondence address: Leckhampstead East, Reigate Road, Reigate, Surrey, RH2 0QT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 March 1993
• Resigned on: 20 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARDLE, Andrew William

• Correspondence address: 139 Rue De Sevres, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 January 2000
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Director

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 10 May 1992
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLE, John Robert

• Correspondence address: Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

COX, Michael Alan

• Correspondence address: Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 10 May 1992
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRICHTON-MILLER, Hugh Angus

• Correspondence address: 25 Abercromby Place, Edinburgh, EH3 6QE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 March 1994
• Resigned on: 12 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DE LA ROCHEBROCHARD, Gaultier

• Correspondence address: Norbert Dentressangle House, Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 September 2011
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

DEVENS, Gordon Emerson

• Correspondence address: Xpo House, Lodge Way, New Duston, Northampton, England, NN5 7SL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 November 2016
• Resigned on: 20 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

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: Chairman