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TFX GROUP LIMITED

Company number 02884361

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Officers: 39 officers / 34 resignations

MULVIHILL, Sinead Patricia

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Active
Secretary
Appointed on
25 June 2021

JAMES, Matthew

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
Role Active
Director
Date of birth
June 1971
Appointed on
21 September 2015
Nationality
British
Country of residence
England
Occupation
General Manager

MANN, Christopher

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Active
Director
Date of birth
November 1975
Appointed on
25 June 2021
Nationality
British
Country of residence
England
Occupation
General Manager Interventional. Emea

MORAN, Brendan

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Active
Director
Date of birth
January 1971
Appointed on
24 April 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Alternate Director

MULVIHILL, Sinead Patricia

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Active
Director
Date of birth
April 1985
Appointed on
25 June 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

BERRY, Paul David

Correspondence address
15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
28 April 2006
Nationality
British
Occupation
Finance Director

CHANCE, Steven Kent

Correspondence address
1212 Weybridge Lane, Radnor Pa, Montgomery, Usa, 19087 46
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
30 April 2004
Nationality
American
Occupation
Corporate Executive

HEANUE, Nicholas James

Correspondence address
223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
Role Resigned
Secretary
Appointed on
9 December 1999
Resigned on
4 March 2005
Nationality
British
Occupation
Accountant

LAWES, Christopher William

Correspondence address
25 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY
Role Resigned
Secretary
Appointed on
13 March 1996
Resigned on
7 September 1998
Nationality
British

LAWSON, Steven Kenneth

Correspondence address
49 Rue De Victoire, Paris, 75009, France
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
31 December 2007
Nationality
French
Occupation
Divisional Vp Finance

MCCAFFREY, Gerard Daniel

Correspondence address
6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
25 June 2021
Nationality
Irish
Occupation
Company Director

MCDONALD, James

Correspondence address
20 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH
Role Resigned
Secretary
Appointed on
25 November 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Accountant

SCHOFIELD, Martin Howard

Correspondence address
Norwood Farmhouse, Hiscott, Devon, EX31 3JS
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Accountant

SCHWARTZ, Joan Sydney

Correspondence address
10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
4 March 2005
Nationality
American
Occupation
Associate General Counsel

WAKEMAN, Martyn Gordon David

Correspondence address
Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
13 March 1996
Nationality
British
Occupation
Director

BERRY, Paul David

Correspondence address
15 Holt Park Grange, Leeds, West Yorkshire, LS16 7RD
Role Resigned
Director
Date of birth
October 1964
Appointed on
13 January 2005
Resigned on
28 April 2006
Nationality
British
Occupation
Finance Director

BYRNE, Thomas Michael

Correspondence address
2814 Juniper Lane, Pheonixville, Pennsylvania, 19460, Usa
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 December 1993
Resigned on
14 September 2006
Nationality
American
Occupation
Corporate Executive

CHANCE, Steven Kent

Correspondence address
1212 Weybridge Lane, Radnor Pa, Montgomery, Usa, 19087 46
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 December 1993
Resigned on
30 April 2004
Nationality
American
Occupation
Corporate Executive

DIANDA, Jean-Luc Albert

Correspondence address
Teleflex Medical, Ida Business And Technology Park, Garrycastle, Dublin Road, Athlone, Co Westmeath, Ireland
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 September 2015
Resigned on
31 August 2020
Nationality
French
Country of residence
France
Occupation
Executive

GOLDBY, Mark Richard

Correspondence address
12 Sycamore Green, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PF
Role Resigned
Director
Date of birth
March 1957
Appointed on
13 January 2005
Resigned on
14 September 2006
Nationality
British
Occupation
Managing Director

GROSS, Robert Bernard

Correspondence address
149 Champions Lane, Conroe Texas, Tx 77304 Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1931
Appointed on
27 September 1996
Resigned on
1 December 1998
Nationality
American
Occupation
Company President

HARDGRAVE, Stephen W

Correspondence address
19 Wainwell Mews, Lincoln, Lincolnshire, LN2 4BF
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 May 1998
Resigned on
1 December 1998
Nationality
Usa
Occupation
Managing Director

HEANUE, Nicholas James

Correspondence address
223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 December 1999
Resigned on
4 March 2005
Nationality
British
Occupation
Accountant

JORDAN, Andrew Christopher

Correspondence address
29 Swan Hill, Mickleover, Derbyshire, DE3 5UW
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 January 2000
Resigned on
16 August 2004
Nationality
British
Occupation
Hr Director

KING, Ian Robert

Correspondence address
Pond Cottage, Bentley, Farnham, Surrey, GU10 5HU
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 September 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

LAWSON, Steven Kenneth

Correspondence address
49 Rue De Victoire, Paris, 75009, France
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 May 2007
Resigned on
31 December 2007
Nationality
French
Occupation
Divisional Vp Finance

MCCAFFREY, Gerard Daniel

Correspondence address
6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 December 2007
Resigned on
25 June 2021
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Company Director

MCDONALD, James

Correspondence address
20 Avenue Road, Walkford, Christchurch, Dorset, BH23 5QH
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 November 1997
Resigned on
1 November 1999
Nationality
British
Occupation
Accountant

MUNYARD, Peter John

Correspondence address
21 Pinewood Road, Branksome Park, Poole, Dorset, BH13 6JP
Role Resigned
Director
Date of birth
February 1938
Appointed on
26 July 1994
Resigned on
15 April 1997
Nationality
British
Occupation
Director

OTTEWELL, Brian Arnold

Correspondence address
97 Mill Lane, Codnor, Ripley, Derbyshire, DE5 9QG
Role Resigned
Director
Date of birth
July 1935
Appointed on
24 December 1993
Resigned on
26 July 1994
Nationality
British
Occupation
Director

PRICE, Daniel Jon

Correspondence address
Teleflex Medical, St Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom, HP7 0UT
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 September 2011
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHOFIELD, Martin Howard

Correspondence address
Norwood Farmhouse, Hiscott, Devon, EX31 3JS
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 September 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Accountant

SCHWARTZ, Joan Sydney

Correspondence address
10 Radcliff Road, Bala Cynwyd, Montgomery, Pennsylvania 19004, Usa
Role Resigned
Director
Date of birth
February 1942
Appointed on
30 April 2004
Resigned on
4 March 2005
Nationality
American
Occupation
Associate General Counsel

SHARP, Clayton Brant

Correspondence address
105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 September 2006
Resigned on
30 November 2006
Nationality
American
Occupation
Vp Taxes

WAKEMAN, Martyn Gordon David

Correspondence address
Charlton Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 December 1993
Resigned on
28 February 1998
Nationality
British
Country of residence
England
Occupation
Director