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tdg directors no.1 limited

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TDG DIRECTORS NO.1 LIMITED
Address: M17 1PY, United Kingdom

HARRIS DISTRIBUTION LIMITED
00717628
LIVE
Date Incorporated:

EVANS, Simon Gavin
Director - Active
Appointed: 2016-11-04

KIRSIS, Karlis
Director - Resigned
Appointed: 2019-10-15
Resigned: 2021-07-30

BATAILLARD, Patrick
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-11-27

BENTLEY, Stephen Graham
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-03-22

BUTLER, John William
Director - Resigned
Appointed:
Resigned: 1992-08-01

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COLE, John Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-29

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

GARRATT, Georgina
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-09-27

GREET, John Edward
Director - Resigned
Appointed:
Resigned: 1993-09-01

HASSETT, Kevin
Director - Resigned
Appointed:
Resigned: 1992-08-01

JACKSON, Anthony James
Director - Resigned
Appointed:
Resigned: 1992-08-01

KINLEY, John
Director - Resigned
Appointed: 1996-03-22
Resigned: 1997-09-01

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MCCLELLAND, John Graham
Director - Resigned
Appointed:
Resigned: 1992-08-01

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2011-09-22
Resigned: 2018-01-31

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

SMITH, Martin
Director - Resigned
Appointed:
Resigned: 1992-08-01

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

MYERS, Daniel Stephen
Director - Active
Appointed: 2021-07-30

KIRSIS, Karlis
Secretary - Resigned
Appointed: 2019-10-11
Resigned: 2021-07-30

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2019-09-27

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

DUJON, Remi
Secretary - Active
Appointed: 2022-05-25

RASTIN, Alexandra
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-05-25

W.H. HOLMES (TRANSPORT) LIMITED
00845776
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-31

EVANS, Simon Gavin
Director - Expired
Appointed: 2016-11-04

WILSON, Peter
Director - Expired
Appointed: 2018-02-01

BATAILLARD, Patrick
Director - Resigned
Appointed: 2015-10-14
Resigned: 2015-11-27

DE LA ROCHEBROCHARD, Gaultier
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-29

DEVANY, Catherine Jane
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-03-10

DYE, Iain Roger
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-09-05

GARDNER, Ann Patricia
Director - Resigned
Appointed:
Resigned: 2000-03-10

GARDNER, David Whitaker
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-03-10

GARDNER, David Whitaker
Director - Resigned
Appointed:
Resigned: 2000-03-10

GARDNER, Joseph Peter
Director - Resigned
Appointed:
Resigned: 2000-03-10

GARDNER, Marian
Director - Resigned
Appointed:
Resigned: 2000-03-10

GARMAN, David Noel Christopher
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-09-05

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MCCORMICK, John Patrick
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-09-05

NAVID LANE, Lyndsay Gillian
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-01-31

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

THOMAS, David James
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-04

WALKER, Ronald Victor
Director - Resigned
Appointed:
Resigned: 2000-03-10

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 2000-09-05
Resigned: 2011-09-01

GARDNER, Joseph Peter
Secretary - Resigned
Appointed:
Resigned: 2000-03-10

GARRATT, Georgina
Secretary - Resigned
Appointed: 2017-02-20
Resigned: 2018-02-28

HUI, Carol
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2000-08-07

NAVID LANE, Lyndsay
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-02-17

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2011-08-01

LINKMAN TANKERS LIMITED
00332174
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-05

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

KIRBY, Richard Alan
Director - Resigned
Appointed:
Resigned: 1992-12-31

LYNCH, David Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-04-10

MARTIN, Duncan
Director - Resigned
Appointed:
Resigned: 1993-04-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

WISHART, James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-12-31

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

RICE MOTORS LIMITED
01037849
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-24

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

COLE, Alan Jack
Director - Resigned
Appointed: 1995-02-15
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-09-01

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

RICE, Adrian James
Director - Resigned
Appointed:
Resigned: 1995-02-15

RICE, Helen Frances
Director - Resigned
Appointed:
Resigned: 1995-02-15

RICE, James Charles
Director - Resigned
Appointed:
Resigned: 1995-02-15

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

KINLEY, John
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-09-02

RICE, Helen Frances
Secretary - Resigned
Appointed:
Resigned: 1995-02-15

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

LPH PLANT HIRE LIMITED
00905088
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-24

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

BRAY, Gilbert
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-03-27

COLE, Alan Jack
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-09-01

COVENTRY, Neill Farquharson
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-02-26

COX, Michael Alan
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-09-01

DORE, Richard Kem
Director - Resigned
Appointed:
Resigned: 1993-09-17

HAENS, Stephen Henri
Director - Resigned
Appointed: 1994-12-05
Resigned: 1995-03-16

KINLEY, John
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-03-27

MILLER, George William Leonard
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-11-22

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

OLDFIELD, Colin Stuart
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-12-31

PRICE, Alan Martin Andrew
Director - Resigned
Appointed:
Resigned: 1993-09-17

QUINTON, John Herbert
Director - Resigned
Appointed:
Resigned: 1992-12-31

ROBERTS, William Henry
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-02-26

SMITH, James Robert
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-03-27

TILBROOK, George William
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-11-22

WESTERN, Paul Anthony
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-02-19

TDG DIRECTORS NO.2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

COVENTRY, Neill Farquharson
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-11-21

KINLEY, John
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1997-09-02

LI, William
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1994-01-31

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 1994-05-16

THOM, Denis
Secretary - Resigned
Appointed:
Resigned: 1993-09-17

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

SWIFT AUTOS LIMITED
SC066414
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-20

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

ALLAN, James Douglas
Director - Resigned
Appointed: 1990-01-01
Resigned: 1992-08-01

COLE, Alan Jack
Director - Resigned
Appointed: 1990-06-01
Resigned: 1997-09-01

COUPER, Andrew Stewart
Director - Resigned
Appointed:
Resigned: 1992-08-01

COX, Michael Alan
Director - Resigned
Appointed: 1991-03-01
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

LOCKHART, James
Director - Resigned
Appointed:
Resigned: 1990-06-01

MARTIN, Duncan
Director - Resigned
Appointed:
Resigned: 1991-02-28

MCALLISTER, Thomas
Director - Resigned
Appointed:
Resigned: 1993-11-05

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1991-02-28

KINLEY, John
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1997-09-02

WHITNEY, Brian John
Secretary - Resigned
Appointed: 1991-03-01
Resigned: 1993-11-30

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

J.STIRLAND LIMITED
00576666
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-14

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

HODGKINSON, Philip Alan
Director - Resigned
Appointed:
Resigned: 1993-09-01

HULME, Peter
Director - Resigned
Appointed:
Resigned: 1991-10-01

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

MARTIN, Duncan
Director - Resigned
Appointed:
Resigned: 1993-04-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

STIRLAND, Jack
Director - Resigned
Appointed:
Resigned: 1992-08-01

WISHART, James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-05-10

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

TDG SOLUTIONS LIMITED
00183115
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-24

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

COLE, Alan Jack
Director - Resigned
Appointed:
Resigned: 1997-09-01

COX, Michael Alan
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-01

DUNCAN, James Blair, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-31

KINLEY, John
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-09-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

WISHART, James
Director - Resigned
Appointed: 1992-08-31
Resigned: 1994-12-31

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

GRAYSTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-05-01

HUTCHINSON, Katherine Anna
Secretary - Resigned
Appointed: 1994-05-01
Resigned: 1996-06-03

KINLEY, John
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1997-09-02

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

WOODRICH HOLDINGS LIMITED
01210713
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-24

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

BODGER, Stephen Graham
Director - Resigned
Appointed: 1995-03-13
Resigned: 1997-09-01

COLE, Alan Jack
Director - Resigned
Appointed: 1995-03-13
Resigned: 1997-09-01

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

WOOD, Marion Brenda
Director - Resigned
Appointed:
Resigned: 1995-03-13

WOOD, Trevor Richard
Director - Resigned
Appointed:
Resigned: 1997-03-27

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

KINLEY, John
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1997-09-02

WOOD, Trevor Richard
Secretary - Resigned
Appointed:
Resigned: 1995-03-13

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

LPH EQUIPMENT LIMITED
00650762
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-14

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier
Director - Expired
Appointed: 2011-05-10

LYNCH, David Paul
Director - Expired
Appointed: 2011-09-01

BRAY, Gilbert
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-03-27

COLE, Alan Jack
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-09-01

COVENTRY, Neill Farquharson
Director - Resigned
Appointed: 1994-05-16
Resigned: 1995-11-22

COX, Michael Alan
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-09-01

JONES, Gordon
Director - Resigned
Appointed:
Resigned: 1992-07-03

KINLEY, John
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-03-27

LOCKTON, Frank Roy
Director - Resigned
Appointed:
Resigned: 1993-04-30

MILLER, George William Leonard
Director - Resigned
Appointed:
Resigned: 1995-11-22

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2010-07-19
Resigned: 2011-04-15

OLDFIELD, Colin Stuart
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-12-31

RYAN, Peter Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMITH, James Robert
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-03-27

TILBROOK, George William
Director - Resigned
Appointed:
Resigned: 1995-11-22

TDG DIRECTORS NO2 LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 2011-09-01

NAVID LANE, Lyndsay
Secretary - Expired
Appointed: 2011-08-01

COVENTRY, Neill Farquharson
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1996-02-26

KINLEY, John
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1997-09-02

LI, William
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 1994-05-16

TDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2011-08-01

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