TDG OVERSEAS LIMITED

00171035
TWO SNOWHILL BIRMINGHAM B4 6GA

People & Contacts

Contact Details
Registered Address TWO SNOWHILL
BIRMINGHAM

B4 6GA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FREIGHT TRANSPORT HOLDINGS LIMITED 26 Oct 1920 - 01 Mar 1985
TDG NORTHERN LIMITED 01 Mar 1985 - 26 Aug 1986
HARRIS-RELIANCE LIMITED 26 Aug 1986 - 02 Nov 1987
TDG NORTHERN LIMITED 02 Nov 1987 - 10 Aug 1992
People

Current directors

LYNDSAY NAVID LANE

Birthdate: N/A

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 01 Aug 2011

Appointment Type: C

Other Appointments: None

View Director

MR PATRICK BATAILLARD

Birthdate: Mar 1964

Nationality: FRENCH

Address: XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 26 Aug 2015

Appointment Type: D

Other Appointments: None

View Director

MS LYNDSAY GILLIAN NAVID LANE

Birthdate: Apr 1977

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 25 Apr 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBERT GRAYSTON

Birthdate: N/A

Nationality: BRITISH

Address: AMBERGAYNE THE PADDOCK HESWALL MERSEYSIDE L601XJ

Date Appointed: 08 May 1991

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

View Director

CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 02 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

KATHERINE ANNA HUTCHINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 52 PENTNEY ROAD SW120NY

Date Appointed: 01 May 1994

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

View Director

MR MATTHEW DAVID ALEXANDER JONES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 24 DALMALLY ROAD SURREY CR06LS

Date Appointed: 12 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

JOHN KINLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE BIRCHES SOUTH PARK KENT TN131EL

Date Appointed: 03 Jun 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 06 Apr 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

TDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EUROTERMINAL TDG HEADQUARTERS, WESTINGHOUSE ROAD TRAFFORD PARK M171PY

Date Appointed: 07 Aug 2000

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL JOHN ALFRED TSAPPIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY MK36DA

Date Appointed: 02 Sep 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN GRAHAM BENTLEY

Birthdate: Jun 1953

Nationality: BRITISH

Address: AIREDALE GRASSY LANE KENT TN131PN

Date Appointed: 18 Oct 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR FRANÇOIS LOUIS, ANDRÉ BERTREAU

Birthdate: Dec 1954

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 28 Mar 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY JAMES BICKNELL

Birthdate: May 1942

Nationality: BRITISH

Address: 4TH FLOOR DERBY HOUSE 64 ATHOL STREET IM11JD

Date Appointed: 06 Apr 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JORDAN BRANIGAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK M171PY

Date Appointed: 12 Dec 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN JACK COLE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 57 HUGH STREET SW1V4HR

Date Appointed: 08 May 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT COLE

Birthdate: Jul 1946

Nationality: BRITISH

Address: WINSTON HOUSE WINSTON GREEN SUFFOLK IP146BG

Date Appointed: 08 May 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

MR GAULTIER DE LA ROCHEBROCHARD

Birthdate: Aug 1969

Nationality: FRENCH

Address: NORBERT DENSTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 25 Apr 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

SIR JAMES BLAIR DUNCAN

Birthdate: Jul 1927

Nationality: BRITISH

Address: 17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS SW71NF

Date Appointed: 08 May 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

IAIN ROGER DYE

Birthdate: Sep 1951

Nationality: BRITISH

Address: BEECHWOOD HOUSE HENLEY ROAD BUCKINGHAMSHIRE SL72DF

Date Appointed: 06 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID NOEL CHRISTOPHER GARMAN

Birthdate: Nov 1951

Nationality: BRITISH

Address: OAKWOOD CHURCH LANE, WELFORD ON AVON WARWICKSHIRE CV378EL

Date Appointed: 29 Apr 1999

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY HUME

Birthdate: Feb 1953

Nationality: BRITISH

Address: 38 BURDON LANE SURREY SM27PT

Date Appointed: 06 Jun 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN KINLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE BIRCHES SOUTH PARK KENT TN131EL

Date Appointed: 22 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID PAUL LYNCH

Birthdate: Aug 1964

Nationality: BRITISH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NN57SL

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 WOODLANDS PARK MERROW SURREY GU12TH

Date Appointed: 02 Oct 2000

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

GRAEME WILLIAM ROONEY

Birthdate: May 1962

Nationality: BRITISH

Address: 18 CHESHAM ROAD CHESHIRE SK96HA

Date Appointed: 12 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

TDG DIRECTORS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TDG HEADQUARTERS EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK M171PY

Date Appointed: 28 Mar 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY GRAHAM THOMAS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 24 KERRIS WAY LOWER EARLEY RG65UW

Date Appointed: 05 Sep 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director