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TM GROUP (UK) LIMITED

Company number 05278187

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Officers: 34 officers / 31 resignations

MAERZ, Thomas Johannes

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
Role Active
Director
Date of birth
November 1984
Appointed on
3 August 2023
Nationality
German
Country of residence
Germany
Occupation
Operating Partner

RICHARDS, Nicholas Guy

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
Role Active
Director
Date of birth
October 1966
Appointed on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STEBBINGS, Jonathan Peter Carless

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
Role Active
Director
Date of birth
October 1976
Appointed on
28 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

BROWN, Trevor Haward

Correspondence address
1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
31 May 2015
Nationality
British
Occupation
Chartered Accountant

HODSON, William Laurence

Correspondence address
27 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
24 February 2005
Nationality
British
Occupation
Accountant

STRIVENS, Andrew James

Correspondence address
32 Sandfield Road, Oxford, Oxfordshire, OX3 7RJ
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
3 May 2006

RWK COMPANY SERVICES LIMITED

Correspondence address
5-6 Northumberland Buildings, Queen Square, Bath, England, BA1 2JE
Role Resigned
Secretary
Appointed on
31 August 2016
Resigned on
8 July 2021

UK Limited Company What's this?

Registration number
3267921

WK COMPANY SERVICES LIMITED

Correspondence address
5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
15 December 2004

ALBONE, Paul Edward

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 January 2008
Resigned on
28 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Trevor Haward

Correspondence address
1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 June 2006
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAROLAN, John Francis

Correspondence address
200 Delta Business Park, Swindon, Wiltshire, United Kingdom, SN5 7XD
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 June 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CASTLETON, Adam Robert

Correspondence address
Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE4 7YB
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 September 2018
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRABB, Ian Denis

Correspondence address
4th, Floor 1/3, Sun Street, London, England, EC2A 2EP
Role Resigned
Director
Date of birth
February 1959
Appointed on
17 October 2013
Resigned on
17 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CREFFIELD, Paul Lewis

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, England, SN5 7XZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 May 2008
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DURBIN ST GEORGE, Tom

Correspondence address
Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
Role Resigned
Director
Date of birth
September 1976
Appointed on
8 July 2021
Resigned on
3 August 2023
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Gordon Lewis

Correspondence address
3 Westover Drive, Stone, Staffordshire, ST15 8TT
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 January 2008
Resigned on
15 January 2010
Nationality
British
Occupation
Managing Director

EMBLEY, Simon David

Correspondence address
1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 January 2010
Resigned on
17 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, Steven James

Correspondence address
Swandown, Axford, Marlborough, Wiltshire, SN8 2EX
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 December 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Director

GILL, Adrian Stuart

Correspondence address
Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 December 2005
Resigned on
30 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Benjamin Edward

Correspondence address
1200 Delta Business Park, Welton Road, Swindon, Wiltshire, United Kingdom, SN5 7XZ
Role Resigned
Director
Date of birth
October 1977
Appointed on
23 January 2013
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

HILL, Harry Douglas

Correspondence address
Moat Hall, Fordham, Colchester, Essex, CO6 3LU
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 December 2004
Resigned on
2 May 2008
Nationality
British
Country of residence
England
Occupation
Director

HODSON, William Laurence

Correspondence address
27 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 November 2004
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

KEMP, Colin

Correspondence address
Knott Barn, Whitehill Lane Lothersdale, Skipton, West Yorkshire, BD20 8HX
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 January 2006
Resigned on
24 January 2008
Nationality
British
Occupation
Company Director

LAING, Ian Michael

Correspondence address
4 Charlbury Road, Oxford, OX2 6UT
Role Resigned
Director
Date of birth
December 1946
Appointed on
15 December 2004
Resigned on
21 December 2005
Nationality
British
Country of residence
England
Occupation
Director

LIVESEY, David Christopher

Correspondence address
16 - 20, Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 February 2017
Resigned on
8 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACCREADY, Charlie

Correspondence address
Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 July 2021
Resigned on
3 August 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Lawyer

PEPPER, Joseph David

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ
Role Resigned
Director
Date of birth
April 1974
Appointed on
11 June 2018
Resigned on
18 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

PROUD, Matthew Warren

Correspondence address
Courtyard House, The Square, Lightwater, Surrey, England, GU18 5SS
Role Resigned
Director
Date of birth
September 1981
Appointed on
8 July 2021
Resigned on
3 August 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

SCARFF, Robert

Correspondence address
49 Sheep Street, Stratford Upon Avon, Warwickshire, CV37 6EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 December 2004
Resigned on
30 January 2006
Nationality
British
Occupation
Director

SHIPPERLEY, Reginald Stephen

Correspondence address
1200 Delta Business Park, Swindon, Wiltshire, England, SN5 7XZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 December 2005
Resigned on
23 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRIVENS, Andrew James

Correspondence address
32 Sandfield Road, Oxford, Oxfordshire, OX3 7RJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 February 2005
Resigned on
3 May 2006
Nationality
British
Occupation
Company Director

WILLIAMS, Edmund Warren

Correspondence address
Littlehurst House, 154 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2006
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, Martyn Courtney Bailey

Correspondence address
9 Chadlington Road, Oxford, OX2 6SY
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 December 2004
Resigned on
21 December 2005
Nationality
British
Country of residence
England
Occupation
Director

WK INCORPORATIONS LIMITED

Correspondence address
5 & 6 Northumberland Building, Queen Square, Bath, Avon, BA1 2JE
Role Resigned
Director
Appointed on
4 November 2004
Resigned on
15 December 2004