- Company Overview for TGW (HOLDINGS) LIMITED (04533953)
- Filing history for TGW (HOLDINGS) LIMITED (04533953)
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Officers: 22 officers / 20 resignations
JOHNSON, JR., Charles Sterling
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Active
- Director
- Date of birth
- October 1984
- Appointed on
- 5 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity
WALKER, Kenneth Daniel
- Correspondence address
- 100 North Tryon Street, Suite 4100, Charlotte, Nc, United States, 28202
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 5 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Board Director
HODKINSON, Andrew David
- Correspondence address
- 16 Somerton Road, Worksop, Nottinghamshire, S81 7SA
- Role Resigned
- Secretary
- Appointed on
- 2 October 2002
- Resigned on
- 18 July 2014
- Nationality
- British
MOORE, Gawain Douglas
- Correspondence address
- 41 Boothroyd Drive, Leeds, W Yorkshire, LS6 2SL
- Role Resigned
- Secretary
- Appointed on
- 19 September 2002
- Resigned on
- 2 October 2002
- Nationality
- British
- Occupation
- Trainee Solicitor
STREET, Lisa Louise
- Correspondence address
- Clough Bank Works, Downgate Drive, Carlisle Street East, Sheffield South Yorkshire, S4 8BT
- Role Resigned
- Secretary
- Appointed on
- 9 October 2014
- Resigned on
- 12 May 2018
WOODBURY, JR., Robert
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Secretary
- Appointed on
- 4 March 2024
- Resigned on
- 5 June 2024
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 12 September 2002
- Resigned on
- 19 September 2002
CARRINGTON, Katherine Christina Elizabeth
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Director
- Date of birth
- January 1989
- Appointed on
- 14 June 2019
- Resigned on
- 31 July 2020
- Nationality
- British,American
- Country of residence
- United States
- Occupation
- Private Equity
CORBETT, Steven John
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 14 May 2014
- Resigned on
- 16 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Manufacturing Director
CORK, Lisa Marie
- Correspondence address
- Clough Bank Works, Downgate Drive, Carlisle Street East, Sheffield South Yorkshire, S4 8BT
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 1 April 2017
- Resigned on
- 20 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
GROBERG, Robert
- Correspondence address
- Clough Bank Works, Downgate Drive, Carlisle Street East, Sheffield South Yorkshire, S4 8BT
- Role Resigned
- Director
- Date of birth
- June 1983
- Appointed on
- 12 May 2018
- Resigned on
- 14 June 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity
HODKINSON, Andrew David
- Correspondence address
- 16 Somerton Road, Worksop, Nottinghamshire, S81 7SA
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 20 April 2006
- Resigned on
- 18 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LITMER, Jeffery Alan
- Correspondence address
- 191 Capri Drive, Fort Thomas, Kentucky 41071, United States
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 1 April 2009
- Resigned on
- 12 May 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
PATEL, Aakash
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Director
- Date of birth
- September 1982
- Appointed on
- 31 July 2020
- Resigned on
- 22 December 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
RANSON, Michael
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 12 May 2018
- Resigned on
- 16 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Private Equity
STAIN, Donald Glyn
- Correspondence address
- 77 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 19 September 2002
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TATTERSFIELD, John Julian Frederick
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 12 May 2018
- Resigned on
- 24 December 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Operating Executive
TRIVELLI, Michael
- Correspondence address
- 3 World Trade Center, 175 Greenwich Street, 65th Floor, New York, United States
- Role Resigned
- Director
- Date of birth
- December 1990
- Appointed on
- 22 December 2023
- Resigned on
- 5 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WILKINSON, Davyd Neil
- Correspondence address
- 14 Kerwin Close, Sheffield, South Yorkshire, S17 3DF
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed on
- 19 September 2002
- Resigned on
- 5 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WINEGAR, Richard Alan
- Correspondence address
- Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 16 April 2020
- Resigned on
- 5 June 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
WOLSTENHOLME, Richard John
- Correspondence address
- Moorseats Hall, Outseats Hathersage, Hope Valley, S32 1BR
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 19 September 2002
- Resigned on
- 12 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 12 September 2002
- Resigned on
- 19 September 2002