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TFDG LIMITED

Company number 03677107

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Officers: 14 officers / 13 resignations

LOWENTHAL, Ronald Yadin

Correspondence address
40 Fifth Avenue, Illovo, Sandton, South Africa
Role Active
Director
Date of birth
October 1946
Appointed on
26 March 2020
Nationality
British
Country of residence
South Africa
Occupation
Director

BLUMENTHAL, Susanna Clare

Correspondence address
27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
15 November 2006
Nationality
British
Occupation
Restauranteur

CLARKE, Valerie Margaret

Correspondence address
38 Linkway, Edgcumbe Park Drive, Crowthorne, Berkshire, United Kingdom, RG45 6ES
Role Resigned
Secretary
Appointed on
3 July 2007
Resigned on
11 February 2015
Nationality
British

FRANCIS, Graeme Charles Seymour Campbell

Correspondence address
Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
3 July 2007
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 December 1998
Resigned on
2 December 1998

BAKER, Anthony

Correspondence address
3/4 The Grove, Harleyford, Henley Road, Marlow, Buckinghamshire, England, SL7 2SN
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 November 2006
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BLUMENTHAL, Heston Marc

Correspondence address
27 Riverpark Drive, Marlow, Buckinghamshire, SL7 1QT
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 December 1998
Resigned on
15 November 2006
Nationality
British
Occupation
Restauranteur

BLUMENTHAL, Susanna Clare

Correspondence address
27 River Park Drive, Marlow, Buckinghamshire, SL7 1QT
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 December 1998
Resigned on
15 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Restauranteur

DAWSON, Garry Dylan

Correspondence address
Hedsor, Priory Lodge, Hedsor, Bourne End, SL8 5JW
Role Resigned
Director
Date of birth
December 1973
Appointed on
21 February 2001
Resigned on
5 October 2004
Nationality
British
Occupation
Chef

MOODY, Peter Herbert

Correspondence address
18 Great Jubilee Wharf, 78 Wapping Wall, London, England, E1W 3TH
Role Resigned
Director
Date of birth
October 1957
Appointed on
29 July 2018
Resigned on
26 March 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

PREMANODE, Bhusana

Correspondence address
Unit B, Tectonic Place, Holyport Road, Maidenhead, United Kingdom, SL6 2YE
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 March 2023
Resigned on
30 April 2023
Nationality
Thai
Country of residence
United Kingdom
Occupation
Director

SUTCLIFFE, Nigel Simon

Correspondence address
Benbow Cottage, Mill End Hambleden Marine, Henley, Oxon, RG9 3AY
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 December 1998
Resigned on
29 September 2002
Nationality
British
Occupation
General Manager

WHITEHEAD, Marc Patrick

Correspondence address
Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom, SL6 2YE
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 October 2016
Resigned on
15 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
2 December 1998
Resigned on
2 December 1998