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TDG FUNDS LIMITED

Company number 00743658

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Officers: 34 officers / 31 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

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

Correspondence address
Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, Uk, NN5 7SL
Role
Director
Date of birth
September 1969
Appointed on
10 May 2011
Nationality
French
Country of residence
France
Occupation
Lawyer

LYNCH, David Paul

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

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

HUI, Carol

Correspondence address
Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
30 August 2000
Nationality
British

JONES, Matthew David Alexander

Correspondence address
24 Dalmally Road, Croydon, Surrey, CR0 6LS
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
2 April 2001
Nationality
British

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Secretary
Resigned on
3 September 1997
Nationality
British

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

TDG SECRETARIES LIMITED

Correspondence address
Euroterminal, Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
1 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
109864

BENTLEY, Stephen Graham

Correspondence address
Airedale, Grassy Lane, Sevenoaks, Kent, TN13 1PN
Role Resigned
Director
Date of birth
July 1953
Appointed on
19 October 1993
Resigned on
22 March 1996
Nationality
British
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
Resigned on
22 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CASTLE, Richard Edmund

Correspondence address
11a Wendel Avenue, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JU
Role Resigned
Director
Date of birth
January 1946
Appointed on
4 September 1996
Resigned on
27 August 2002
Nationality
British
Occupation
Insurance Administrator

COX, Michael Alan

Correspondence address
Cranbrook, Hawks Hill, Leatherhead, Surrey, KT22 9DS
Role Resigned
Director
Date of birth
August 1936
Appointed on
15 May 1996
Resigned on
1 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DESSON, William Gregor

Correspondence address
Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
Role Resigned
Director
Date of birth
March 1945
Appointed on
30 August 2000
Resigned on
2 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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
19 October 1993
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

DYER, Christopher Neil

Correspondence address
Bridge House, Hose, Melton Mowbray, Leicestershire, LE14 4JF
Role Resigned
Director
Date of birth
May 1949
Appointed on
16 May 2001
Resigned on
1 June 2001
Nationality
British
Occupation
Safety & Training Manager

GARWOOD, Raymond Dix

Correspondence address
7 Longdon Wood, Keston, Kent, BR2 6EN
Role Resigned
Director
Date of birth
November 1925
Resigned on
20 February 1996
Nationality
British
Occupation
Retired Chartered Secretary

GILRUTH, John Bell

Correspondence address
Lilcroft 20 Vicarage Lane, Dore, Sheffield, S17 3
Role Resigned
Director
Date of birth
May 1943
Appointed on
4 September 1996
Resigned on
14 January 2000
Nationality
British
Occupation
Company Director

HUI, Carol

Correspondence address
Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2000
Resigned on
30 August 2000
Nationality
British
Occupation
Lawyer

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

KILDUFF, Paul Anthony Nicholas

Correspondence address
Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 September 1992
Resigned on
16 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINLEY, John

Correspondence address
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Role Resigned
Director
Date of birth
April 1944
Resigned on
27 August 2002
Nationality
British
Occupation
Company Secretary

LLOWARCH, Martin Edge

Correspondence address
Brin Cliff Edge 112 Casterton Road, Stamford, Lincolnshire, PE9 2UB
Role Resigned
Director
Date of birth
December 1935
Appointed on
19 October 1993
Resigned on
16 May 2001
Nationality
British
Occupation
Company Director

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
27 August 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MULHOLLAND, Arthur George

Correspondence address
11 Kimberley Drive, Pallister Park Estate, Middlesbrough, Cleveland, TS3 8QL
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 September 1996
Resigned on
27 August 2002
Nationality
British
Occupation
Driver

NICHOLS, Rupert Henry Conquest

Correspondence address
Tdg Headquarters, Euroterminal, Westinghouse Road, Trafford Park, Manchester, M17 1PY
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 July 2010
Resigned on
15 April 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

PRINGLE, Ian Allistair

Correspondence address
Sutton Bassett House, Main Street, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 June 2001
Resigned on
27 August 2002
Nationality
British
Occupation
Group Hr Director

REID, Julie Louise

Correspondence address
21 Hawton Lane, New Balderton, Newark, Nottinghamshire, NG24 3DH
Role Resigned
Director
Date of birth
November 1969
Appointed on
9 November 2000
Resigned on
29 August 2001
Nationality
British
Occupation
Stock & Administration Manager

SWAN, Geoffrey Neil Lean

Correspondence address
2 Chaucer Close, Cambridge, Cambridgeshire, CB2 7TS
Role Resigned
Director
Date of birth
September 1953
Appointed on
2 April 2001
Resigned on
27 August 2002
Nationality
British
Country of residence
England
Occupation
Lawyer

WILSON, Francis James, Estate Of Mr

Correspondence address
Willow Lodge, 14 Bridge Street, Hungerford, Berkshire, RG17 0EG
Role Resigned
Director
Date of birth
August 1932
Resigned on
16 May 2001
Nationality
British
Country of residence
England
Occupation
Retired Solicitor

WISHART, James

Correspondence address
Pinewoods Dartnell Avenue, Dartnell Park, West Byfleet, Surrey, KT14 6PJ
Role Resigned
Director
Date of birth
December 1937
Appointed on
19 October 1993
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

TDG DIRECTORS NO.2 LIMITED

Correspondence address
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
27 August 2002
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
362032

TDG DIRECTORS NO1 LIMITED

Correspondence address
Tdg Headquarters Euroterminal, Westinghouse Road, Trafford Park, Manchester, United Kingdom, M17 1PY
Role Resigned
Director
Appointed on
27 August 2002
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
589092