TGI SPORT VIRTUAL HOLDING UK LIMITED

08584202
12 HAMMERSMITH GROVE OFFICE 310 LONDON ENGLAND W6 7AP

People & Contacts

Contact Details
Registered Address 12 HAMMERSMITH GROVE
OFFICE 310 LONDON ENGLAND

W6 7AP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUPPONOR HOLDING LIMITED 25 Jun 2013 - 27 Nov 2024
People

Current directors

MR IAN ROBERT WILLIAM BUCKLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5-6 HENRIETTA STREET WC2E8PS

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN JOLLY

Birthdate: Mar 1963

Nationality: AUSTRALIAN

Address: LEVEL 3 510 CHURCH STREET VICTORIA 3121

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MAURICE ANDREW CREAN

Birthdate: N/A

Nationality:

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 26 Oct 2018

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

View Director

MR CHARLES MARSHALL

Birthdate: N/A

Nationality:

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 17 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

MR COLMAN PEIRSE STEPHENSON

Birthdate: N/A

Nationality:

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 20 May 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

SIR MARTIN FAULKNER BROUGHTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 17 Jan 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHARLES BROUGHTON

Birthdate: Jul 1978

Nationality: BRITISH

Address: 7 HANOVER SQUARE W1S1HQ

Date Appointed: 28 Jun 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER BUCKLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 01 May 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER BUCKLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 25 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES BRUTON GAMBRELL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 28 Jan 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON ANTONY GREEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 02 Jan 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER GRAEME HALL

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 19 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

INTERREGIONAL SPORTS GROUP LIMITED

Birthdate: N/A

Nationality:

Address: VG02 VOX SUDIOS DURHAM STREET SE115JH

Date Appointed: 06 Feb 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER JONES

Birthdate: Apr 1961

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 25 Jan 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR CARL PETER THOMAS LILJESTRAND

Birthdate: May 1970

Nationality: SWEDISH

Address: C/O MEDGE A.B. BIRGER JARLSGATAN 9 11145

Date Appointed: 28 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR. JAN TORE MEREN

Birthdate: Jun 1966

Nationality: NORWEGIAN

Address: REICHWEINSGATE 9 2609 LILLEHAMMER 002609

Date Appointed: 28 Jun 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

MR. MANU KIMMO HENRIKKI MÄKELÄ

Birthdate: Feb 1972

Nationality: FINNISH

Address: HUVILAMÄKI 11 C 02730

Date Appointed: 28 Jun 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ERKKI RANTALAINEN

Birthdate: Feb 1948

Nationality: FINNISH

Address: KAATMSENTIE 48, 52300 ,

Date Appointed: 08 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR STUART ANTONY BRIDGE SIMMS

Birthdate: Sep 1970

Nationality: BRITISH

Address: OFFICE 415 26-28 HAMMERSMITH GROVE W67BA

Date Appointed: 13 Sep 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR COLMAN PEIRSE STEPHENSON

Birthdate: Jan 1971

Nationality: IRISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 25 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR. BJØRN STRAY

Birthdate: Jan 1964

Nationality: NORWEGIAN

Address: C/O NORTHZONE VENTURES PB573 SENTRUM 00105

Date Appointed: 28 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

TGI EUROPE GMBH

Birthdate: N/A

Nationality:

Address: SUDWALL 22 47798

Date Appointed: 17 Jan 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH WACHTEL

Birthdate: Jul 1970

Nationality: AMERICAN

Address: OFFICE 415 26-28 HAMMERSMITH GROVE W67BA

Date Appointed: 24 Apr 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW BENJAMIN HAROLD WHEELER

Birthdate: Jul 1962

Nationality: BRITISH

Address: 12 HAMMERSMITH GROVE OFFICE 310 W67AP

Date Appointed: 28 Jun 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

MR GERAINT EDWARD WILLIAMS

Birthdate: Jun 1970

Nationality: BRITISH

Address: PITTMAN COURT PITTMAN WAY FULWOOD LANCASHIRE PR29ZG

Date Appointed: 30 Jun 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director