TGFS23 LIMITED

00198600
PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD BURY BL9 8RN

People & Contacts

Contact Details
Registered Address PM&M SANDRINGHAM HOUSE
HOLLINS BROOK PARK PILSWORTH ROAD BURY

BL9 8RN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED 27 Sep 2001 - 11 Jan 2024
THOMAS COOK GROUP LIMITED (THE) 22 Oct 1989 - 27 Sep 2001
People

Current directors

MR MARTIN MARCH

Birthdate: N/A

Nationality:

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 22 Dec 2022

Appointment Type: C

Other Appointments: None

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MR MARTIN MARCH

Birthdate: Dec 1949

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 22 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS VICTORIA BENIS-LONSDALE

Birthdate: N/A

Nationality:

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 17 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 CASTLEBAR ROAD EALING W52DP

Date Appointed: 29 May 1992

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 21 Mar 2001

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MISS ELLEN LOI

Birthdate: N/A

Nationality:

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 12 Apr 2016

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 09 May 2002

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JOACHIM MARIA BEICKLER

Birthdate: Jun 1953

Nationality: GERMAN

Address: KRONBERGER STR 57

Date Appointed: 28 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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SIR JOHN REGINALD HARTNELL BOND

Birthdate: Jun 1941

Nationality: BRITISH

Address: MUNSTER HOUSE 46 ROLAND WAY SW73RE

Date Appointed: 29 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY BRIANCE

Birthdate: Jul 1953

Nationality: BRITISH

Address: THE OLD HOUSE 13 HOLLAND STREET W84NA

Date Appointed: 01 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN ASHTON BROOKS

Birthdate: Sep 1928

Nationality: BRITISH

Address: 15 THE CLOSE MONTREAL PARK KENT TN132HE

Date Appointed: 29 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FRANCIS D'SOUZA

Birthdate: Aug 1971

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 27 Feb 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVIS

Birthdate: Feb 1933

Nationality: BRITISH

Address: 98 EBURY MEWS SW1W9NX

Date Appointed: 29 May 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART DONALDSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: WESTONA HOUSE RECTORY LANE EDITH WESTON LE158HE

Date Appointed: 29 Apr 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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LLOYD MARSHALL DORFMAN

Birthdate: Jul 1952

Nationality: BRITISH

Address: TRAVELEX 65 KINGSWAY WC2B6TD

Date Appointed: 21 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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HANS-JOACHIM DRIESSEN

Birthdate: Mar 1947

Nationality: GERMAN

Address: LAKRONSTRASSE 93

Date Appointed: 01 Oct 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MARTYN LEWIS EMMERSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 19 Dec 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR ADOLF FRANKE

Birthdate: Sep 1941

Nationality: GERMAN

Address: KNICKELSDORF 21A D47877

Date Appointed: 30 Sep 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW HARRISON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 BADINTON LANE BAINTON LINCOLNSHIRE PE93AU

Date Appointed: 21 Jun 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE LOUISE JOHNSTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 01 Dec 2008

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY JONES

Birthdate: Aug 1971

Nationality: BRITISH

Address: 47 HIGH STREET CARLBY PE94LX

Date Appointed: 21 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CLIVE IAN KAHN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 10 TOTNES WALK N20AD

Date Appointed: 21 Mar 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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HOWARD MALCOLM KLEIN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 14 CLAYBURY HALL REPTON PARK ESSEX IG88RW

Date Appointed: 01 May 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES LARNER

Birthdate: Sep 1973

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 15 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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HARRY EUGENE LOCKHART

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 29 KENSINGTON GATE KENSINGTON W85NA

Date Appointed: 29 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT MCEWAN

Birthdate: Nov 1946

Nationality: BRITISH

Address: BROOKLANDS CHURCH WALK MARHOLM CAMBRIDGESHIRE PE67HZ

Date Appointed: 29 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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PETER MIDDLETON

Birthdate: Jan 1940

Nationality: BRITISH

Address: 23 HOFLAND ROAD W140LN

Date Appointed: 29 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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HENRY MICHAEL PEARSON MILES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 7 PELHAM CRESCENT SW72NP

Date Appointed: 29 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MISS JOYCE CAROLINE MORRIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 11 Sep 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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VANESSA ANN MURDEN

Birthdate: Nov 1969

Nationality: BRITISH

Address: MAERWOOD HOUSE 11 CATMOSE PARK ROAD LEICESTERSHIRE LE156HN

Date Appointed: 01 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID NEILD

Birthdate: Oct 1962

Nationality: BRITISH

Address: BEECHWOOD HOUSE RECTORY LANE FOWLMERE HERTFORDSHIRE SG87SR

Date Appointed: 21 Jun 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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HERR HEINZ NEUHAUS

Birthdate: Mar 1941

Nationality: GERMAN

Address: AM BENDMANNSFELD 10 47447 MOERS

Date Appointed: 01 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHRISTIAN NORGREN

Birthdate: Dec 1940

Nationality: SWEDISH

Address: CORNELIUSPLATZ 1

Date Appointed: 29 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL JAMES ORGILL

Birthdate: Sep 1938

Nationality: BRITISH

Address: 26 PETERSHAM PLACE SOUTH KENSINGTON SW75PU

Date Appointed: 01 Jul 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HURST PAGE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 7 RAVENSLEA ROAD SW128SA

Date Appointed: 21 Mar 2001

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR. DAVID CHARLES PAINTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: HOME FARMHOUSE MAIN STREET EMPINGHAM RUTLAND LE158PS

Date Appointed: 09 May 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SYLVAIN MARC PIGNET

Birthdate: Jun 1971

Nationality: FRENCH

Address: 65 KINGSWAY WC2B6TD

Date Appointed: 28 Feb 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NIGEL GEORGE REED

Birthdate: Jun 1951

Nationality: BRITISH

Address: NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE PE85HA

Date Appointed: 29 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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DOCTOR JOHANNES RINGEL

Birthdate: Jun 1941

Nationality: GERMAN

Address: ASTERNSTRASSE 22

Date Appointed: 28 Jul 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RODRIGUES

Birthdate: Sep 1949

Nationality: BRITISH

Address: 131 OAKWOOD COURT ABBOTSBURY ROAD W148LA

Date Appointed: 29 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DOCTOR CHRISTOPH VON ROEHL

Birthdate: Oct 1958

Nationality: GERMAN

Address: FLACHSKAMPSTRASSE 82

Date Appointed: 01 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JULIAN GORDON ROTHWELL

Birthdate: Nov 1969

Nationality: BRITISH

Address: ST. MARTINS HOUSE FIRST DRIFT WOTHORPE LINCOLNSHIRE PE93JL

Date Appointed: 01 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN RUSSELL

Birthdate: Jun 1968

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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HANS PETER SATTELE

Birthdate: Mar 1941

Nationality: GERMAN

Address: AM MUHLENBUSCH 51 NORTH RHINE WESTFALIA 42781

Date Appointed: 29 Sep 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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PETER SCHOLTEN

Birthdate: Jun 1955

Nationality: GERMAN

Address: AM SONNENHOF 21 KREFELD 47800

Date Appointed: 07 Oct 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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ALAN JAMES STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: LITTLE CHANTERSLUER SMALLS HILL ROAD SURREY RH60HR

Date Appointed: 29 Apr 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR RODERICK BARRY SUCKLING

Birthdate: Nov 1968

Nationality: BRITISH

Address: PM&M SANDRINGHAM HOUSE HOLLINS BROOK PARK PILSWORTH ROAD LANCASHIRE BL98RN

Date Appointed: 11 Sep 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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SENCAR TOKER

Birthdate: Feb 1940

Nationality: ITALIAN

Address: 6 TREVOR SQUARE SW71DT

Date Appointed: 29 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG MICHAEL TRUBE

Birthdate: Mar 1941

Nationality: GERMAN

Address: BEETHOVEN STRASSE 3

Date Appointed: 29 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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SIR JOHN BURNS URE

Birthdate: Jun 1931

Nationality: BRITISH

Address: NETTERS HALL KENT TN185AT

Date Appointed: 29 May 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER WATHAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: RUTLAND HOUSE THE RIDGE SURREY GU227EE

Date Appointed: 01 May 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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KNUT WEHNER

Birthdate: Feb 1948

Nationality: GERMAN

Address: GEIBELSTRASSE 29

Date Appointed: 31 May 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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KEITH RODERICK WHITSON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 4 CORNWALL MEWS WEST SW74BH

Date Appointed: 29 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ULRICH HANS HERMANN ZIERKE

Birthdate: May 1944

Nationality: GERMAN

Address: FLAT 19 WYNNSTAY GARDENS W86UP

Date Appointed: 01 May 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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