TTS GROUP LIMITED

Company number 04373761

34 officers / 33 resignations

GOODWIN, Simon Michael

• Correspondence address: 142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIDSON-SHRINE, Gregory

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Secretary
• Appointed on: 17 July 2012
• Resigned on: 1 October 2019
• Nationality: British

HOLLINRAKE, Eric

• Correspondence address: 4 Steptoe Close, Grove, Wantage, Oxon, OX12 0AY
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 17 July 2012
• Nationality: British
• Occupation: Treasury Manager

WOODS, Raymond

• Correspondence address: Lime House, Milford Road Duffield, Belper, Derbyshire, DE56 4DY
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 9 September 2004
• Nationality: Irish
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2002
• Resigned on: 19 April 2002

BERRY, Mark Ian James

• Correspondence address: 142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2021
• Resigned on: 15 August 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

CARTER, Craig Russell

• Correspondence address: New Mill House, 183 Milton Park, Abingdon, Oxfordshire, OX14 4SE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 20 May 2009
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Christopher Jonathan

• Correspondence address: Willow House, 11 Barlow Close, Wheatley, Oxfordshire, OX33 1NL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2005
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Director

CROOKES, Adrian

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 September 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIDSON-SHRINE, Gregory

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 May 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ELLSE, Peter John

• Correspondence address: Provost House, 9 Highfield Road, Derby, DE22 1GX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 April 2002
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINEMAN, Lee Anthony, Managing Director

• Correspondence address: New Mill House 183, Milton Park, Abingdon, Oxfordshire, England, OX14 4SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 November 2010
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Raymond

• Correspondence address: 4 Newlands Avenue, Ashgate, Chesterfield, Derbyshire, S40 4DE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 April 2002
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOK, David James

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 September 2005
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Robin Reginald Thomas

• Correspondence address: Stonecroft High Street, Longworth, Abingdon, Oxfordshire, OX13 5EP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 March 2007
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFREY, Catherine

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 December 2008
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAGLER, Mark Jozsef

• Correspondence address: 142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2019
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOUIS, Monique

• Correspondence address: 142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2019
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTIN, Neil Thomas George

• Correspondence address: 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 September 2015
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Iain Peter

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 January 2012
• Resigned on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

PATEY, John Charles

• Correspondence address: 11 Arnold Way, Thame, Oxon, OX9 2QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 September 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, Andrew John

• Correspondence address: New Mill House, 183 Milton Park, Abingdon, Oxfordshire, OX14 4SE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2012
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SHERWOOD, Angela Michelle

• Correspondence address: 19 The Maples, Carterton, Oxfordshire, OX18 3HB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 September 2004
• Resigned on: 8 February 2011
• Nationality: British
• Occupation: Director

SIRS, Robin Adrian

• Correspondence address: Long Acres, Oxford Road, Donnington, Newbury, Berkshire, RG14 3AY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 April 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Ronan Anthony

• Correspondence address: Glebe House, Pound Lane, Clanfield, Bampton, Oxfordshire, OX18 2QZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 December 2008
• Resigned on: 31 May 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SWEENEY, Terence

• Correspondence address: Southport Cottage 1 Chapel Lane, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 May 2009
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Director

SWEENEY, Terence

• Correspondence address: Southport Cottage 1 Chapel Lane, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 September 2004
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Director

WALKER, Nicholas Martin

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 March 2006
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALTER, Emmanuel Francois

• Correspondence address: 142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 August 2022
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John Roger

• Correspondence address: Manor Farm Cottage, Astwith, Chesterfield, Derbyshire, S45 8AN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 April 2002
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILSON, Andrew

• Correspondence address: 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2010
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODS, Raymond

• Correspondence address: 81 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 May 2009
• Resigned on: 30 April 2010
• Nationality: Irish
• Occupation: Director

WOODS, Raymond

• Correspondence address: Lime House, Milford Road Duffield, Belper, Derbyshire, DE56 4DY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 April 2002
• Resigned on: 28 October 2005
• Nationality: Irish
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2002
• Resigned on: 19 April 2002