T S G RESOURCE MANAGEMENT LIMITED

Company number 02301292

14 officers / 13 resignations

MITCHELL, Megan Frances Shirley

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 3 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Acountant

HARRISON, Linda Mary

• Correspondence address: 121 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 10 April 2006
• Nationality: British

HENDERSON, Kristie

• Correspondence address: 12 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AG
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 12 May 2014
• Nationality: British

INCE & CO CORPORATE SERVICES LIMITED

• Correspondence address: 4th Floor, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 10 July 2023
• Resigned on: 29 September 2023

UK Limited Company What's this?

• Registration number: 14962800

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 21 July 2017
• Resigned on: 10 July 2023

UK Limited Company What's this?

• Registration number: 01283683

KEYSTONE LAW LIMITED

• Correspondence address: 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Role (Resigned): Secretary
• Appointed on: 9 October 2023
• Resigned on: 21 March 2024

UK Limited Company What's this?

• Registration number: 04650763

COOK, Philip Edmund

• Correspondence address: Warwick House, Little Lane, Pirton, Hertfordshire, SG5 3QR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 14 September 1991
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

COOPER, Andrew Victor

• Correspondence address: 48 Heathbank Road, Cheadle Hulme, Cheshire, United Kingdom, SK8 6HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 November 2018
• Resigned on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISON, Paul David

• Correspondence address: 121 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 14 September 1991
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

HELLER, Adam

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 21 July 2017
• Resigned on: 16 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel

PASTAKIA, Kamal

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 July 2017
• Resigned on: 16 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

ROSEN, Matthew Aaron

• Correspondence address: C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 16 October 2017
• Resigned on: 15 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

WINTERBURN, Garry

• Correspondence address: C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 June 2010
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERBURN, Lindsey

• Correspondence address: 12 Grappenhall Road, Stockton Heath, Warrington, Cheshire, United Kingdom, WA4 2AG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 2010
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director