TLG LIMITED

Company number 00680313

28 officers / 25 resignations

WHITEHEAD, Christopher Colin

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Secretary
• Appointed on: 12 September 2016

HAGSPIEL, Emanuel

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, United Kingdom, DL16 6HL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Director Finance

THOMSON, Claire Therese

• Correspondence address: Durhamgate, Butchers Race, Spennymoor, County Durham, DL16 6HL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Secretary

ROBERTSON, Malcolm Murray

• Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director

STRINGER, David Michael

• Correspondence address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 31 January 1995
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 27 November 2001
• Nationality: British

WOODCOCK, Michael Alan

• Correspondence address: 96 Marlborough, Walton Street, London, SW3 2JY
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 28 January 2004
• Nationality: British

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01190758

BILLMAN, Marcus

• Correspondence address: 6 Courtlands Avenue, Esher, Surrey, KT10 9HZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 March 2003
• Resigned on: 31 July 2005
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Ceo

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 1995
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOUCHER, Matthew James

• Correspondence address: 97 Copthall Road West, Ickenham, Uxbridge, Middlesex, England, UB10 8HT
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 October 2018
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRANDT, Martin Anton

• Correspondence address: -, Raueneggstrabe 43, Ravensburg, Germany, 88212
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2010
• Resigned on: 13 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Opeerating Officer

BURTSCHER, Johannes Georg, Dr

• Correspondence address: 42 Arnhem Wharf, 2 Arnhem Place Docklands, London, E14 3RU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2001
• Resigned on: 28 May 2004
• Nationality: Austrian
• Occupation: Director

COGGINS, Paul Marcus

• Correspondence address: Willow House, Tysoe Road, Lower Tysoe, Warwick, Warwickshire, England, CV35 0BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 October 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Sales

CROSSLEY, Peter Graham

• Correspondence address: 62 Church Hill, Loughton, Essex, IG10 1LB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 May 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAYBOURN, David Anthony

• Correspondence address: 8 Swan Lane, Stock, Essex, CM4 9BQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 December 1998
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Group Chief Executive

LEVETT, Mark Howard

• Correspondence address: Marigolds Marigold Lane, Stock, Ingatestone, Essex, CM4 9PU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 1 August 1992
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Director

MAYNE, Peter Robert

• Correspondence address: 40 Grove Road, Havant, Hampshire, PO9 1AR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 May 2001
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Director

MILDE, Peter Johannes

• Correspondence address: Grub 2379, Ch 9052 Niedertenfen, Switzerland
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 2001
• Resigned on: 10 March 2003
• Nationality: German
• Occupation: Director

PATEL, Jaiprakash

• Correspondence address: 119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTSON, Malcolm Murray

• Correspondence address: 49 Harlech Road, Southgate, London, N14 7BY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director

RUSSELL, Mark Leonard James

• Correspondence address: 7 Chadelworth Way, Kingston Bagpuize, Abingdon, Oxfordshire, England, OX13 5FT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 8 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SMALL, Lindsay John

• Correspondence address: One Braydene Ferry Road, Bray, Maidenhead, Berkshire, SL6 2AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Terence Stuart

• Correspondence address: Woodlands, Folley View, Romaldkirk, Barnard Castle, County Durham, DL12 9EB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 October 1996
• Resigned on: 9 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SPITZENPFEIL, Thomas

• Correspondence address: Schirnerstr.24, Grevenbroich, 41515, Germany
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 September 2005
• Resigned on: 30 September 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

STRINGER, David Michael

• Correspondence address: 36 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 1 August 1992
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Clive Graeme

• Correspondence address: Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 December 1999
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director