Advanced company searchLink opens in new window

TMKG LIMITED

Company number 07722300

Filter officers

Filter officers

Officers: 14 officers / 13 resignations

MCNABB, Rick

Correspondence address
1624 18th Street Nw, Washington, United States, DC 20009
Role
Director
Date of birth
March 1956
Appointed on
1 August 2014
Nationality
American
Country of residence
United States
Occupation
Consultant

CONSTABLE, Jamie

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
2 March 2012
Resigned on
1 August 2014

WARD, Peter

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
2 March 2012
Resigned on
1 August 2014

ACI SECRETARIES LIMITED

Correspondence address
27 Holywell Row, London, United Kingdom, EC2A 4JB
Role Resigned
Secretary
Appointed on
29 July 2011
Resigned on
5 October 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
6508690

LPE SERVICES LIMITED

Correspondence address
5 Great College Street, London, United Kingdom, SW1P 3SJ
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6232289

RJP SECRETARIES LIMITED

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
5 July 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2989995

BEALE, Andrew Douglas

Correspondence address
Cairo Studios, Nile Street, London, England, N1 7RF
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 February 2015
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

CONSTABLE, Jamie Christopher

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 October 2011
Resigned on
2 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

GREEN, Bryan Frank

Correspondence address
7 Queen Street, Mayfair, London, W1J 5PB
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 October 2011
Resigned on
19 October 2011
Nationality
New Zealander
Country of residence
England
Occupation
None

KHAN, Usman Awais, Dr

Correspondence address
1st, Floor, Kemp House 152 -160 City Road, London, United Kingdom, EC1V 2NP
Role Resigned
Director
Date of birth
August 1963
Appointed on
2 March 2012
Resigned on
1 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

KING, John Anthony

Correspondence address
27 Holywell Row, London, United Kingdom, EC2A 4JB
Role Resigned
Director
Date of birth
February 1951
Appointed on
29 July 2011
Resigned on
5 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALLENDER, Jacqueline Anne

Correspondence address
Cairo Studios, Nile Street, London, England, N1 7RF
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 March 2012
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WARD, Peter Martin

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 January 2012
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Financier

THREEV DIRECTORS LLP

Correspondence address
2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Appointed on
30 January 2012
Resigned on
1 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC332717