TCFG HOLDINGS LIMITED

Company number 07470047

15 officers / 14 resignations

SHAW, Damian Johnson

• Correspondence address: 4a, Wraylands Drive, Reigate, Surrey, RH2 0LG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMBER, David Jonathan

• Correspondence address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, Surrey, RH1 3AS
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 4 November 2022

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 17 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

COOKE, Roderick Alister

• Correspondence address: 5 Weston Road, Wimborne, Dorset, United Kingdom, BH21 2SF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 February 2011
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EALES, Darryl Charles

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 April 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINSON, Steven James

• Correspondence address: Stanstead House, Stanstead Road, Caterham, Surrey, United Kingdom, CR3 6AE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 January 2011
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Mark John

• Correspondence address: C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2016
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PHAROAH, Mark

• Correspondence address: 24 Littlewood Lane, Buxted, Uckfield, East Sussex, TN22 4LW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 February 2011
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RONALD, William David Gordon

• Correspondence address: Highway Cottage, Aston, Henley-On-Thames, Oxton, United Kingdom, RG9 3DE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 February 2011
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SASAKI, Daniel William

• Correspondence address: 1 Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 February 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capitalist

SELLERS, Patrick Elborough

• Correspondence address: 1 Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 February 2011
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

WISE, Granville Harold, Mr.

• Correspondence address: Hilltop House, Park View Road, Woldingham, Surrey, United Kingdom, CR3 7DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 9 February 2011
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2010
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 15 December 2010
• Resigned on: 17 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 15 December 2010
• Resigned on: 17 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749