TDG DIRECTORS NO.1 LIMITED

00589092
125 COLMORE ROW BIRMINGHAM B3 3SD

People & Contacts

Contact Details
Registered Address 125 COLMORE ROW
BIRMINGHAM

B3 3SD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DEVELOPMENT NOMINEES LIMITED 16 Oct 1989 - 29 Aug 1997
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

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PATRICK BATAILLARD

Birthdate: Mar 1964

Nationality: FRENCH

Address: NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 28 Mar 2011

Appointment Type: D

Other Appointments: None

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MR GAULTIER DE LA ROCHEBROCHARD

Birthdate: Aug 1969

Nationality: FRENCH

Address: NORBERT DENTRSSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTONSHIRE NN57SL

Date Appointed: 28 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 02 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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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

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JOHN KINLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE BIRCHES SOUTH PARK KENT TN131EL

Date Appointed: 10 May 1991

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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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

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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

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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

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SARA ALMA

Birthdate: Oct 1970

Nationality: BRITISH

Address: 10 UTTONS AVENUE ESSEX SS92EL

Date Appointed: 12 Dec 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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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

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MR MICHAEL JORDAN BRANIGAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: TDG HEADQUARTERS, EUROTERMINAL WESTINGHOUSE ROAD TRAFFORD PARK M171PY

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN JACK COLE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 57 HUGH STREET SW1V4HR

Date Appointed: 10 May 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN COX

Birthdate: Jul 1936

Nationality: BRITISH

Address: CRANBROOK HAWKS HILL SURREY KT229DS

Date Appointed: 31 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM RODERICK DEAN

Birthdate: N/A

Nationality: BRITISH

Address: 8 SHOREDICHE CLOSE MIDDLESEX UB108EB

Date Appointed: 02 Apr 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GREGOR DESSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: TORRIDON LINERSH WOOD BRAMLEY SURREY GU50EF

Date Appointed: 07 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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SIR JAMES BLAIR DUNCAN

Birthdate: Jul 1927

Nationality: BRITISH

Address: 17 KINGSTON HOUSE SOUTH ENNISMORE GARDENS SW71NF

Date Appointed: 10 May 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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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

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 01 Sep 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID ALEXANDER JONES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 24 DALMALLY ROAD SURREY CR06LS

Date Appointed: 07 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN KINLEY

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE BIRCHES SOUTH PARK KENT TN131EL

Date Appointed: 01 Sep 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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ROSEMARY ANNE SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 108C BRAMLEY ROAD OAKWOOD N144HT

Date Appointed: 25 May 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY NEIL LEAN SWAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: 2 CHAUCER CLOSE CAMBRIDGESHIRE CB27TS

Date Appointed: 02 Apr 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GRAHAM THOMAS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 24 KERRIS WAY LOWER EARLEY RG65UW

Date Appointed: 11 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JAMES WISHART

Birthdate: Nov 1937

Nationality: BRITISH

Address: PINEWOODS DARTNELL AVENUE DARTNELL PARK SURREY KT146PJ

Date Appointed: 19 Aug 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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