THE TEG GROUP PLC

Company number 03109613

27 officers / 21 resignations

WILLIS, Tanja

• Correspondence address: 35 Brandreth Drive, Parbold, Wigan, Lancashire, England, WN8 7HB
• Role: Secretary
• Appointed on: 1 November 2004
• Nationality: South African

BENJAFIELD, Douglas William

• Correspondence address: Sunningdale Fambridge Road, Althorne, Chelmsford, Essex, CM3 6DB
• Role: Director
• Date of birth: January 1944
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FISHWICK, Michael

• Correspondence address: Browside, Vicarage Lane, Burton, Carnforth, Lancashire, LA6 1NW
• Role: Director
• Date of birth: October 1965
• Appointed on: 19 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HISLOP, Ian Anthony

• Correspondence address: The Creek, The Creek, West Charleton, Kingsbridge, Devon, United Kingdom, TQ7 2AW
• Role: Director
• Date of birth: June 1948
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Leo William

• Correspondence address: Deloite Llp, PO Box 500, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 April 2014
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Non-Executive Director

WILLIS, Tanja

• Correspondence address: 35 Brandreth Drive, Parbold, Wigan, Lancashire, England, WN8 7HB
• Role: Director
• Date of birth: March 1973
• Appointed on: 7 March 2005
• Nationality: South African
• Country of residence: England
• Occupation: Finance Director

BILBOROUGH, Richard Crossley

• Correspondence address: Springfield 1 The Green, Redgrave, Diss, Norfolk, IP22 1RR
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 10 November 2002
• Nationality: British

BILBOROUGH, Richard

• Correspondence address: 55 Victoria Mansions, Navigation Way, Ashton On Ribble, Preston, Lancashire, PR2 2YY
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 30 September 2000
• Nationality: British

BOLTON, Monica

• Correspondence address: 62 Pinewood, Blackburn, Lancashire, BB2 5AD
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 19 August 1999
• Nationality: British

BONNEY, Stephen Robert

• Correspondence address: 183 South Road, Bretherton, Leyland, Lancashire, PR26 9AJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Chartered Accountant

COX, Michael Charles

• Correspondence address: Ravenscar, Rockbourne Way, Liverpool, L25 4TD
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 3 October 2002
• Nationality: British

FOX, Andrew Staley

• Correspondence address: 2 Cheryls Close, Fulham, London, SW6 2AX
• Role (Resigned): Secretary
• Appointed on: 13 March 1996
• Resigned on: 27 October 1997
• Nationality: British

SRT CORPORATE SERVICES LIMITED

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2NN
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 13 March 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 18 October 1995

BILBOROUGH, Richard Crossley

• Correspondence address: Priory Cottage, The Street Ixworth, Bury St Edmunds, Suffolk, IP31 2HT
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 18 October 1995
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Company Director

COX, Michael Charles

• Correspondence address: Ravenscar, Rockbourne Way, Liverpool, L25 4TD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 December 1999
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DROWN, Peter Loring

• Correspondence address: 18 The Drive, Sevenoaks, Kent, TN13 3AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 October 1995
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Chartered Accountant

HEYWORTH, Alan, Dr.

• Correspondence address: 12 Rose Bank, Rossendale, Lancashire, BB4 7RD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 6 November 1995
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Research Director

HOUGH, John Leonard

• Correspondence address: Herons March, Vannlake Road, Ockley, Surrey, RH5 5NS
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 24 November 1995
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LESLIE, Alastair Pinckard

• Correspondence address: Seasyde House, Errol, Perthshire, PH2 7TA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 22 April 1998
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Non Exec Director

MAW, Rory

• Correspondence address: 4 Carmel Court, Holland Street, London, United Kingdom, W8 4LU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 June 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Nigel Sandford Johnson

• Correspondence address: Vinesgate, Brasted Chart, Westerham, Kent, TN16 1LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 October 2003
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

OLIVIER, Laurence John

• Correspondence address: Northgate House North Street, Burnham Market, Kings Lynn, Norfolk, PE31 8HG
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 5 February 1996
• Resigned on: 29 November 1997
• Nationality: British
• Occupation: Company Director

RABETT, Mark Andrew Crowther

• Correspondence address: Depden Hall, Depden, Bury St Edmunds, Suffolk, IP29 4BY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 November 1995
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SYKES, Allen

• Correspondence address: Mallington 29 The Mount, Fetcham Park, Leatherhead, Surrey, KT22 9EB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 24 November 1995
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 18 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 18 October 1995