TJG SECRETARIES LIMITED

Company number 03492505

Filter officers

Filter officers

47 officers / 42 resignations

WELLCOME, Grant Peter

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
18 October 2001

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
December 1967
Appointed on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRAHAM, Ronald Stewart

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
May 1969
Appointed on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAZELL, Nicholas Philip

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
September 1972
Appointed on
2 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PALMER, Timothy Howard

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Director
Date of birth
February 1968
Appointed on
20 February 2008
Nationality
British
Occupation
Solicitor

BLAKLEY, Wendy Ann

Correspondence address
33 Portesbery Road, Camberley, Surrey, GU15 3TA
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
16 February 2001

BUCKENHAM, Kerry Marie

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
29 January 2009
Resigned on
31 January 2018
Nationality
Other

DOORNENBAL, Emily Jane

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
6 January 2017
Resigned on
31 January 2018

EAST, Michaela Frances

Correspondence address
10 Spring Gardens, West Molesey, Surrey, KT8 2JA
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
15 June 2001

JENKINS, Clare Louise

Correspondence address
400 Merton Road, Southfields, London, SW18 5AD
Role Resigned
Secretary
Appointed on
29 January 1998
Resigned on
9 July 1999

KERSHAW, Charlotte

Correspondence address
Taylor Wessing Llp, 5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
23 December 2011

NANFAN, Stefania Ilona

Correspondence address
24 Bishops Green, Upper Park Road, Bromley, Kent, BR1 3HS
Role Resigned
Secretary
Appointed on
18 October 2001
Resigned on
23 August 2002

TANG, Shirley

Correspondence address
149 Marlborough Road, Romford, Essex, RM7 8AP
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
31 December 2007

WARD, Elizabeth

Correspondence address
Flat 8, 53 Millbank, London, SW1P 4RL
Role Resigned
Secretary
Appointed on
9 July 1999
Resigned on
27 September 1999

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
14 January 1998
Resigned on
29 January 1998

BAKER, Andrew Martin

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Date of birth
April 1951
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

BELL, Christopher James Corrin

Correspondence address
Dolphin House, The Street, Shackleford, Surrey, GU8 6AH
Role Resigned
Director
Date of birth
March 1949
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

BRIANT, Nicholas Adrian

Correspondence address
24 Neville Avenue, New Malden, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
May 1953
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

BURKE, Paul Simon

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 October 2007
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DILLON, Martin Luke Gerald

Correspondence address
The Red House, Much Hadham, Hertfordshire, SG10 6BU
Role Resigned
Director
Date of birth
November 1942
Appointed on
7 July 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

DILLON, Martin Luke Gerald

Correspondence address
The Red House, Much Hadham, Hertfordshire, SG10 6BU
Role Resigned
Director
Date of birth
November 1942
Appointed on
29 January 1998
Resigned on
14 October 1999
Nationality
British
Occupation
Solicitor

EYLES, Timothy George

Correspondence address
29 Nicosia Road, London, SW18
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

FITZPATRICK, Dominic Justin Connor

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 May 1998
Resigned on
19 March 2008
Nationality
Irish
Occupation
Solicitor

FLETCHER, Mark Walter

Correspondence address
30 Musgrave Crescent, London, SW6 4QE
Role Resigned
Director
Date of birth
October 1942
Appointed on
29 January 1998
Resigned on
3 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GAYFORD, Robert Maurice

Correspondence address
6 Palgrave Road, London, W12 9NB
Role Resigned
Director
Date of birth
October 1949
Appointed on
29 January 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Solicitor

HARRISON, Paul

Correspondence address
38 Middle Lane, London, N8 8PG
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

JACKSON, Gordon Ackroyd

Correspondence address
Common Close, Chapel Lane Pirbright, Woking, Surrey, GU24 0JY
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

KEMPE, Peter Benjamin

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 January 1998
Resigned on
22 October 2007
Nationality
German
Occupation
Solicitor

KENT, David Norman

Correspondence address
Whiteways, 4 White Beam Way, Tadworth, Surrey, KT20 5DL
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

MACKAY, Thomas Alexander

Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Director
Date of birth
June 1949
Appointed on
29 January 1998
Resigned on
29 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MANSER, Paul Robert

Correspondence address
22 Parkgate, Blackheath, London, SE3 9XF
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 January 1998
Resigned on
29 December 2005
Nationality
British
Occupation
Solicitor

MITCHELL, Paul England

Correspondence address
74 Palace Road, London, SW2 3JX
Role Resigned
Director
Date of birth
November 1951
Appointed on
29 January 1998
Resigned on
16 February 2001
Nationality
British
Occupation
Solicitor

MORRISON, Michael John

Correspondence address
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
Role Resigned
Director
Date of birth
March 1939
Appointed on
29 January 1998
Resigned on
24 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEWHOUSE, Philip John, Sol

Correspondence address
28 Thornton Road, London, SW19 4NG
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 January 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Solicitor

OLDRIDGE, Timothy James Ross

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 January 2006
Resigned on
27 March 2009
Nationality
British
Occupation
Solicitor