PARATUS TSG LIMITED

05177694
5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA

People & Contacts

Contact Details
Registered Address 5
ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL

RG12 1WA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GMAC-RFC EUROPE TSG LIMITED 13 Jul 2004 - 28 Jan 2011
People

Current directors

MS NICOLA TOWNSEND

Birthdate: N/A

Nationality:

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 12 Sep 2018

Appointment Type: C

Other Appointments: None

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MR HANS GEBERBAUER

Birthdate: Mar 1971

Nationality: GERMAN

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 19 Dec 2008

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER CARL LINKAS

Birthdate: Oct 1969

Nationality: AMERICAN

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 20 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DEAN ATKIN

Birthdate: N/A

Nationality:

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 26 Jan 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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COLIN WALTER BRADLEY

Birthdate: Dec 1954

Nationality: BRITISH

Address: WILLIAMSGATE THE STREET HAMPSHIRE RG270PJ

Date Appointed: 13 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MRS KAREN BRITT EDMONDS

Birthdate: Dec 1964

Nationality: BRITISH

Address: BADGERS BARN FARTHINGS PADDOCK SOMERSET BA77QA

Date Appointed: 06 Aug 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR HANS GEBERBAUER

Birthdate: N/A

Nationality:

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 01 Oct 2010

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR PHILLIP BERTRAM SIMPSON

Birthdate: Aug 1954

Nationality: BRITISH

Address: 16 GATSCOMBE CRESCENT HANOVER PARK SL57HA

Date Appointed: 31 Jan 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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WILLIAM BRIAN ACHESON

Birthdate: Dec 1964

Nationality: AMERICAN

Address: EASTERN GATE BRANTS BRIDGE BERKSHIRE RG129BZ

Date Appointed: 28 Jun 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANN BODE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 46 IVAR GARDENS LYCHPIT HAMPSHIRE RG248YD

Date Appointed: 13 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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COLIN WALTER BRADLEY

Birthdate: Dec 1954

Nationality: BRITISH

Address: WILLIAMSGATE THE STREET HAMPSHIRE RG270PJ

Date Appointed: 13 Jul 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS FAGAN

Birthdate: Oct 1952

Nationality: BRITISH/US (DUAL)

Address: EASTERN GATE BRANTS BRIDGE BERKSHIRE RG129BZ

Date Appointed: 06 Aug 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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NEIL LOCKE

Birthdate: May 1960

Nationality: BRITISH

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 05 May 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JEFREY ANDREW LUNDGREN

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 26 Mar 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL NIVEN

Birthdate: Jul 1964

Nationality: US CITIZEN

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 01 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JON NORDEEN

Birthdate: Apr 1955

Nationality: GERMAN

Address: 9413 BROOKE DRIVE MARYLAND 20817 2109

Date Appointed: 06 Aug 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MISS SOUMITRA PATHMARANIE PADMANATHAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 05 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DENNIS WILLIAM SHEEHAN

Birthdate: Nov 1959

Nationality: U S A

Address: 200 SUTHERLAND AVENUE W91RX

Date Appointed: 06 Aug 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BOYD THOMAS

Birthdate: Aug 1970

Nationality: US CITIZEN

Address: 5 ARLINGTON SQUARE DOWNSHIRE WAY BERKSHIRE RG121WA

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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