TRG (HOLDINGS) LIMITED

Company number 05556066

17 officers / 15 resignations

CHAMBERS, Mark Russell

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, Andrew Hedley

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, James David Seton

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 9 March 2018

MORGAN, Robert John

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 5 April 2013
• Nationality: British
• Occupation: Accountant

SMALL, Alex Charles Newton

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 5 April 2013
• Resigned on: 10 March 2017

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 20 December 2005

BREITHAUPT, Daniel Peter

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRITOPH, Stephen Mark Anthony

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 2005
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Kirk Dyson

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 February 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCUE, Andrew

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 September 2016
• Resigned on: 30 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 September 2005
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORGAN, Gareth Owen

• Correspondence address: 7 Yukon Road, London, SW12 9PZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 November 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Solicitor

MORGAN, Robert John

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 December 2005
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: 5-7, Marshalsea Road, London, England, SE1 1EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PAGE, Andrew

• Correspondence address: 5-7 Marshalsea Road Borough, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 December 2005
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 November 2005
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 September 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Director