TMS GROUP UK LIMITED

Company number 01440618

24 officers / 23 resignations

VARLEY, Alexandria

• Correspondence address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
• Role: Director
• Date of birth: July 1975
• Appointed on: 17 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRIEST, Malcolm John

• Correspondence address: 197a Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 31 January 1995
• Nationality: British

SCOTT, Paul Clement

• Correspondence address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 7 June 2021
• Nationality: British

WOODSIDE SECRETARIES LIMITED

• Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 29 September 1997

BENDER, Stephen David

• Correspondence address: 56 Casewick Lane, Uffington, Stamford, Lincolnshire, PE9 4SX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 April 2006
• Resigned on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIDGES, Stuart John

• Correspondence address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 January 1995
• Resigned on: 14 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

CLEVELEY, Michael Richard

• Correspondence address: 75 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 15 November 1991
• Resigned on: 29 September 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CREBA, John Michael

• Correspondence address: Rose Cottage Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 15 November 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Company Director

DEW, Roderick William

• Correspondence address: 78 Ferndown Road, Solihull, West Midlands, B91 2BA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 15 November 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Company Director

DREYER, Michael Erwin

• Correspondence address: 50 Mount Street, Bryanston, 2191, South Africa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 April 2005
• Resigned on: 17 August 2006
• Nationality: South African
• Occupation: Managing Director

HOLBECHE, Roger Malcolm

• Correspondence address: Barnmoor House, Kington Lane, Claverdon, Warwickshire, CV35 8PP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 15 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAHTS, Derek Johann

• Correspondence address: 41 Friar Tuck Road, Robindale, 2194, South Africa
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 15 April 2005
• Resigned on: 17 August 2006
• Nationality: South African
• Occupation: Accountant

KINGSHOTT, Michael James

• Correspondence address: Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 January 1995
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Peter Donald

• Correspondence address: 41 Nags Head, Avening, Tetbury, Gloucestershire, GL8 8NZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 February 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Chartered Accountant

PASCAN, Paul Michael

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 April 1997
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Accountant

PRIEST, Malcolm John

• Correspondence address: 197a Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 15 November 1991
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Barry Charles

• Correspondence address: 21 The Albany, 67 Woodcote Road, Wallington, Surrey, SM6 0PS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 16 August 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Property Manager

SCOTT, Paul Clement

• Correspondence address: The Handover Centre, Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 2002
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TICEHURST, Jonathon Mark

• Correspondence address: The Old House, 64 High Street, Marshfield, Wiltshire, SN14 8LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 June 1997
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Property Manager

TORLAGE, Kevin Edgar

• Correspondence address: 130 Westway, Raynes Park, London, SW20 9LS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 April 2003
• Resigned on: 15 September 2004
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Peter Charles

• Correspondence address: 16 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 30 November 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

WINDER, Simon Paul

• Correspondence address: Flat 2 9 Westbury Road, London, N12 7NY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 April 2002
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Accountant

WINDUSS, David Alexander

• Correspondence address: Glebe House, Buckland Dinham, Frome, Somerset, BA11 2QW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 2004
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YERBURY, John William Richard

• Correspondence address: 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director