TM GROUP HOLDINGS LIMITED

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9 officers / 18 resignations

MCEWAN, Karen Anita

Correspondence address
8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role ACTIVE
director
Date of birth
January 1964
Appointed on
4 May 2022
Nationality
British
Occupation
Chief Operating Officer
 
Source data

Average house price in the postcode LS1 4DL £5,294,000

INDIGO CORPORATE SECRETARY LIMITED

Correspondence address
Monometer House Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Role ACTIVE
corporate-secretary
Appointed on
14 March 2022
 
Source data

Average house price in the postcode SS9 2HL £391,000

DAVID, Giles Matthew Oliver

Correspondence address
8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role ACTIVE
director
Date of birth
March 1967
Appointed on
9 July 2020
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode LS1 4DL £5,294,000

CRAMPTON, Richard Mark James

Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Role ACTIVE
director
Date of birth
March 1973
Appointed on
9 July 2020
Resigned on
14 January 2022
Nationality
British
Occupation
Chief Commercial Officer
 
Source data

Average house price in the postcode CM14 4QW £1,049,000

BUTLER, Stuart Clive

Correspondence address
8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role ACTIVE
director
Date of birth
September 1970
Appointed on
21 February 2020
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode LS1 4DL £5,294,000

PEAT, Rachel

Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Role ACTIVE
secretary
Appointed on
31 January 2019
Resigned on
14 March 2022
 
Source data

Average house price in the postcode CM14 4QW £1,049,000

BELL, Robbie Ian

Correspondence address
Mccoll's House Ashwells Road, Brentwood, Essex, CM15 9ST
Role ACTIVE
director
Date of birth
May 1973
Appointed on
31 January 2019
Resigned on
30 June 2020
Nationality
English
Occupation
Chief Financial Officer
 
Source data

GREEN, STEVEN

Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Role ACTIVE
Director
Date of birth
March 1981
Appointed on
30 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

MILLER, Simon Jonathan

Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Role ACTIVE
director
Date of birth
July 1963
Appointed on
17 November 2004
Resigned on
24 March 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode CM14 4QW £1,049,000

YOUNG, BERNADETTE CLARE

Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Role RESIGNED
Secretary
Appointed on
30 August 2017
Resigned on
7 September 2018
Nationality
NATIONALITY UNKNOWN

FULLER, SIMON JEREMY IAN

Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
13 July 2016
Resigned on
22 February 2019
Nationality
BRITISH
Occupation
DIRECTOR

AGUSS, MARTYN JAMES

Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
28 October 2011
Resigned on
30 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

WILKINSON, STEPHEN WILLIAM

Correspondence address
MARTIN MC COLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
17 November 2004
Resigned on
28 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

DUNFOY, MARK PATRICK

Correspondence address
11 HEATHVIEWS GARDENS, LONDON, SW15 3SZ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
20 September 2000
Resigned on
6 September 2005
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW15 3SZ £6,342,000

SAUNDERS, DAVID ANTHONY ROY

Correspondence address
THE SPINNEY, TOMS LANE LINWOOD, RINGWOOD, HAMPSHIRE, BH24 3QX
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
26 January 2000
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BH24 3QX £1,313,000

MILLER, SIMON JONATHAN

Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Role RESIGNED
Secretary
Appointed on
21 July 1999
Resigned on
30 August 2017
Nationality
BRITISH

CURZON, DAVID JOEL

Correspondence address
THE FORLANDS 11 PIPERS CLOSE, ROCKHILL, BROMSGROVE, WORCESTERSHIRE, B61 7HG
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
3 June 1998
Resigned on
13 October 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B61 7HG £571,000

CORBY, CAROLINE FRANCES

Correspondence address
85 LEVERTON STREET, LONDON, NW5
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
15 May 1998
Resigned on
20 September 2000
Nationality
BRITISH
Occupation
INVESTMENT BANKER

SYMONDSON, DAVID WARWICK

Correspondence address
1016 POINT WEST, 116 CROMWELL ROAD, LONDON, SW7 4XN
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
15 May 1998
Resigned on
6 September 2005
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW7 4XN £3,170,000

COX, ALLISTER RUSSELL

Correspondence address
THE SMALL HOUSE MYNTHURST, LEIGH, REIGATE, SURREY, RH2 8RJ
Role RESIGNED
Secretary
Appointed on
24 April 1998
Resigned on
15 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH2 8RJ £1,226,000

COX, ALLISTER RUSSELL

Correspondence address
THE SMALL HOUSE MYNTHURST, LEIGH, REIGATE, SURREY, RH2 8RJ
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
24 April 1998
Resigned on
15 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH2 8RJ £1,226,000

KEEN, DAVID JOHN

Correspondence address
33 RICHMOND DRIVE, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5EL
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
24 April 1998
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode NG3 5EL £1,039,000

LANCASTER, JAMES

Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
24 April 1998
Resigned on
13 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

MITCHELL, PHILIP

Correspondence address
OAK BANK LONG REACH, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6ND
Role RESIGNED
Director
Date of birth
October 1948
Appointed on
24 April 1998
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
DIRECTOR OF COMPANIES

Average house price in the postcode KT24 6ND £1,257,000

RICHARDS, MARTIN EDGAR

Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Role RESIGNED
Nominee Director
Date of birth
February 1943
Appointed on
7 November 1997
Resigned on
24 April 1998

Average house price in the postcode SW12 8TY £3,764,000

CHARLTON, PETER JOHN

Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Role RESIGNED
Nominee Director
Date of birth
December 1955
Appointed on
7 November 1997
Resigned on
24 April 1998

Average house price in the postcode AL5 2PT £1,969,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
24 April 1998

Average house price in the postcode E14 5JJ £1,635,000

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