TOLL GROUP (UK) LTD

Company number 07203935

20 officers / 18 resignations

BARLOW, David Jonathan

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTINGHAM, Stephen Graham

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKERFIELD, Stephen

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Michael Phillip Carter

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 July 2019
• Resigned on: 31 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

CHAPLIN, Bruce James

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 February 2017
• Resigned on: 10 July 2019
• Nationality: South African
• Country of residence: England
• Occupation: Director

COUTTS, Paul William

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 June 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

COUTTS, Paul William

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2013
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

ELLIOTT, Scott Andrew

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 January 2020
• Resigned on: 15 September 2020
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

EYRE, John David

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAHY, Christopher John

• Correspondence address: 647 River Gardens, North Fetham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 April 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

KNUDSEN, Thomas Riber

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 July 2019
• Resigned on: 30 June 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

KURZEJA, Mark Steven

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2016
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Paul Alexander

• Correspondence address: Level 7, 380 St Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 March 2010
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

MCLNERNEY, Bernard Basil

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 December 2011
• Resigned on: 31 January 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Secretary

MORTER, Gary

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Soren Holck Lonneker

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 2 January 2020
• Resigned on: 14 April 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

REED, Shaun Cowell

• Correspondence address: 672 Spur Road, North Feltham Trading Estate, Feltham, England, TW14 0SL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 April 2020
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROGIS, Peter Rohan

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 April 2013
• Resigned on: 1 July 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

WARD, Graham Andrew

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 April 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARDMAN, Mark Andrew

• Correspondence address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2011
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director