TGM (HOLDINGS) LIMITED

02819896
ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP

People & Contacts

Contact Details
Registered Address ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR

SR3 3XP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DISTANCE MATCH LIMITED 20 May 1993 - 17 Aug 1993
TGM TRANSPORT LIMITED 17 Aug 1993 - 24 Jan 2001
TELLINGS GOLDEN MILLER GROUP LIMITED 16 May 2009 - 11 Nov 2011
STATUS COACH GROUP LIMITED 24 Jan 2001 - 03 Jul 2003
TELLINGS GOLDEN MILLER GROUP PLC 03 Jul 2003 - 16 May 2009
People

Current directors

LEON WAYNE HALL

Birthdate: Nov 1972

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 27 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JASON MATHEW PERKIN

Birthdate: May 1974

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 30 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ELIZABETH ANNE DAVIES

Birthdate: Mar 1953

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MRS LORNA EDWARDS

Birthdate: N/A

Nationality:

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 16 Dec 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN HODGETTS

Birthdate: Oct 1953

Nationality: ENGLISH

Address: 10 HAREWOOD CLOSE SURREY RH20HE

Date Appointed: 27 Jun 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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SECRETARIES BY DESIGN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 52 MARKET STREET ASHBY DE LA ZOUCH LE651AN

Date Appointed: 20 May 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR HUGH CHRISTOPHER THORPE STAUNTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 38 MORLAND AVENUE LE22PE

Date Appointed: 15 Jul 1997

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR HUGH CHRISTOPHER THORPE STAUNTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE ORCHARD 26 STOUGHTON DRIVE SOUTH LEICESTERSHIRE LE22RH

Date Appointed: 20 May 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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BASIL JOHN TAYLOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: DOBBIES ITCHENOR ROAD WEST SUSSEX PO207AA

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANN TELLING

Birthdate: Aug 1951

Nationality: BRITISH

Address: WYCHWOOD HOUSE TECKELS PARK SURREY GU152LF

Date Appointed: 16 Jul 1993

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR MARK ANTONY BOWD

Birthdate: Mar 1962

Nationality: BRITISH

Address: OLD STORES COTTAGE, LOWER LEIGH, LEIGH STAFFORDSHIRE ST104PY

Date Appointed: 23 Jan 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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JASON BUSH

Birthdate: May 1967

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 17 Feb 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH MCINTYRE CARLAW

Birthdate: Jul 1962

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 28 Aug 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN FRANK CASEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 44 EATON TERRACE SW1W8TY

Date Appointed: 04 Sep 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL RAYMOND CHURCHMAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 01 Dec 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ADAM CLEGGETT

Birthdate: Mar 1979

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 18 Jun 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN DRURY

Birthdate: Dec 1968

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 22 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DEBORAH HAYES

Birthdate: Dec 1964

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 17 Feb 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN HODGETTS

Birthdate: Oct 1953

Nationality: ENGLISH

Address: 10 HAREWOOD CLOSE SURREY RH20HE

Date Appointed: 02 Jul 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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BEVERLEY ELIZABETH LAWSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 29 Aug 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON OLIVER LOH

Birthdate: Aug 1983

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 17 Feb 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL MORAN

Birthdate: Aug 1974

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 17 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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NOMINEES BY DESIGN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQUARE WEST MIDLANDS

Date Appointed: 20 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR KEVIN LIAM O'LEARY

Birthdate: Dec 1961

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 09 Mar 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JULIAN HENRY PEDDLE

Birthdate: Oct 1954

Nationality: BRITISH

Address: DOVECLIFF BARROW HILL ROCESTER ST145BX

Date Appointed: 27 Nov 1998

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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BASIL JOHN TAYLOR

Birthdate: Sep 1947

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 01 Sep 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANN TELLING

Birthdate: Aug 1951

Nationality: BRITISH

Address: WYCHWOOD HOUSE TECKELS PARK SURREY GU152LF

Date Appointed: 24 Jul 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN TELLING

Birthdate: Feb 1977

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 02 Jul 2003

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD TELLING

Birthdate: Jun 1948

Nationality: BRITISH

Address: WYCHWOOD HOUSE TEKELS PARK SURREY GU152LF

Date Appointed: 20 May 1993

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE THOMSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 173 NEWMARKET ROAD NORFOLK NR46AP

Date Appointed: 21 Jul 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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LAURA KIRI WAKEFIELD

Birthdate: May 1982

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 21 May 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR HEATH WILLIAMS

Birthdate: Nov 1966

Nationality: BRITISH

Address: ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK TYNE & WEAR SR33XP

Date Appointed: 21 Jan 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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