TM VENDING LIMITED

Company number 01605108

25 officers / 21 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 14 March 2003
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 30 August 2017
• Nationality: British

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

SNEYD, Ian Nicholas

• Correspondence address: Oakleigh Swan Lane, Marlpit Hill, Edenbridge, Kent, TN8 6BA
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 31 August 1992
• Nationality: British

TEDDER, Kingsley John

• Correspondence address: Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 August 2015
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 7 September 2018

AGUSS, Martyn James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2011
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

AGUSS, Martyn James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 March 2011
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ARCHIBALD, David Alexander

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 January 2014
• Resigned on: 3 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 May 1995
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAMPTON, Richard Mark James

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

CULLENS, Alan

• Correspondence address: Candleford, Colville Gardens, Lightwater, Surrey, GU18 5QQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 March 1992
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Director

DAVIES, Stephen

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 March 2011
• Resigned on: 13 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 July 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 August 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANCASTER, James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 March 1992
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 2002
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Philip

• Correspondence address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 January 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

TOBIN, Matthew Laurence

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, United Kingdom, CM14 4QW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 November 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Stephen William

• Correspondence address: Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 November 2004
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director