TDG LIMITED
| Status | ACTIVE |
| Company No. | 00469605 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1949 |
| Age | 74 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
TDG LIMITED is an active private limited company with number 00469605. It was incorporated 74 years, 11 months, 3 days ago, on 14 June 1949. The company address is Distribution House Eldon Way Distribution House Eldon Way, Northampton, NN6 7SL, Northamptonshire, England.
People
Director
Finance Director
ACTIVEAssigned on 29 May 2018
Current time on role 5 years, 11 months, 19 days
Director
Managing Director
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 9 months, 18 days
Secretary
RESIGNEDAssigned on 02 Apr 2001
Resigned on 25 May 2001
Time on role 1 month, 23 days
Secretary
RESIGNEDAssigned on 07 Aug 2000
Resigned on 02 Apr 2001
Time on role 7 months, 26 days
Secretary
RESIGNEDAssigned on 20 Feb 2017
Resigned on 27 Sep 2019
Time on role 2 years, 7 months, 7 days
Secretary
RESIGNEDAssigned on 01 Sep 1997
Resigned on 07 Aug 2000
Time on role 2 years, 11 months, 6 days
JONES, Matthew David Alexander
Secretary
RESIGNEDAssigned on 12 Aug 1999
Resigned on 02 Apr 2001
Time on role 1 year, 7 months, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Sep 1997
Time on role 26 years, 8 months, 15 days
Secretary
RESIGNEDAssigned on 15 Oct 2019
Resigned on 30 Jul 2021
Time on role 1 year, 9 months, 15 days
Secretary
RESIGNEDAssigned on 01 Aug 2011
Resigned on 17 Feb 2017
Time on role 5 years, 6 months, 16 days
NICHOLS, Rupert Henry Conquest
Secretary
RESIGNEDAssigned on 17 Jun 2010
Resigned on 15 Apr 2011
Time on role 9 months, 28 days
Secretary
RESIGNEDAssigned on 30 Jul 2021
Resigned on 25 May 2022
Time on role 9 months, 26 days
Secretary
RESIGNEDAssigned on 25 May 2001
Resigned on 06 Jun 2003
Time on role 2 years, 12 days
Secretary
RESIGNEDAssigned on 02 Apr 2001
Resigned on 30 Apr 2009
Time on role 8 years, 28 days
Secretary
RESIGNEDAssigned on 15 Jan 1998
Resigned on 12 Aug 1999
Time on role 1 year, 6 months, 28 days
Corporate-secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 19 Mar 2010
Time on role 10 months, 19 days
AVERILL, Michael Charles Edward
Director
Company Director
RESIGNEDAssigned on 01 May 2003
Resigned on 02 Oct 2008
Time on role 5 years, 5 months, 1 day
Director
Chief Financial Officer
RESIGNEDAssigned on 28 Mar 2011
Resigned on 27 Nov 2015
Time on role 4 years, 7 months, 30 days
Director
Finance Director
RESIGNEDAssigned on 18 Oct 1993
Resigned on 22 Mar 1996
Time on role 2 years, 5 months, 4 days
BERTREAU, François Louis, André
Director
President Of Executive Board
RESIGNEDAssigned on 28 Mar 2011
Resigned on 12 Nov 2012
Time on role 1 year, 7 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 28 Mar 2011
Time on role 2 years, 5 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 24 Sep 1999
Time on role 24 years, 7 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 17 Nov 2008
Resigned on 07 Apr 2011
Time on role 2 years, 4 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 08 Apr 2011
Resigned on 01 Jul 2014
Time on role 3 years, 2 months, 23 days
Director
Company Director
RESIGNEDAssigned on 06 Aug 1996
Resigned on 20 Feb 1998
Time on role 1 year, 6 months, 14 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 1993
Resigned on 20 Feb 1998
Time on role 4 years, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 17 Jan 2000
Resigned on 26 Oct 2001
Time on role 1 year, 9 months, 9 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 29 Apr 1999
Time on role 25 years, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 May 1994
Time on role 29 years, 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Sep 1996
Time on role 27 years, 8 months, 15 days
Director
Company Director
RESIGNEDAssigned on 08 Mar 1994
Resigned on 12 May 2003
Time on role 9 years, 2 months, 4 days
Director
Lawyer
RESIGNEDAssigned on 22 Sep 2011
Resigned on 29 Sep 2015
Time on role 4 years, 7 days
Director
Attorney
RESIGNEDAssigned on 04 Nov 2016
Resigned on 20 Jan 2017
Time on role 2 months, 16 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 8 months, 16 days
Director
Finance Director
RESIGNEDAssigned on 06 Aug 1996
Resigned on 05 Sep 2000
Time on role 4 years, 30 days
GARMAN, David Noel Christopher
Director
Company Director
RESIGNEDAssigned on 29 Apr 1999
Resigned on 12 Nov 2008
Time on role 9 years, 6 months, 13 days
Director
Head Of Legal
RESIGNEDAssigned on 01 Feb 2018
Resigned on 27 Sep 2019
Time on role 1 year, 7 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 2003
Resigned on 29 Jan 2007
Time on role 3 years, 7 months, 28 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2001
Resigned on 31 Dec 2005
Time on role 4 years, 9 months, 30 days
Director
Chief Financial Officer
RESIGNEDAssigned on 17 Feb 2017
Resigned on 23 Aug 2017
Time on role 6 months, 6 days
Director
Company Director
RESIGNEDAssigned on 04 Jan 2006
Resigned on 02 Oct 2008
Time on role 2 years, 8 months, 29 days
Director
Accountant
RESIGNEDAssigned on 06 Jun 2005
Resigned on 12 Nov 2008
Time on role 3 years, 5 months, 6 days
KILDUFF, Paul Anthony Nicholas
Director
Director
RESIGNEDAssigned on 24 Aug 1992
Resigned on 16 Feb 1993
Time on role 5 months, 23 days
Director
Lawyer
RESIGNEDAssigned on 15 Oct 2019
Resigned on 30 Jul 2021
Time on role 1 year, 9 months, 15 days
Director
Logistics Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 28 Mar 2011
Time on role 2 years, 5 months, 27 days
Director
Director
RESIGNEDAssigned on
Resigned on 21 Apr 1994
Time on role 30 years, 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Oct 2000
Time on role 23 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 7 months, 17 days
Director
None
RESIGNEDAssigned on 08 Apr 2011
Resigned on 10 Apr 2013
Time on role 2 years, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2000
Resigned on 02 Oct 2008
Time on role 8 years, 2 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 18 Apr 1997
Time on role 27 years, 29 days
Director
Accountant
RESIGNEDAssigned on 02 Oct 2000
Resigned on 09 May 2005
Time on role 4 years, 7 months, 7 days
Director
Director
RESIGNEDAssigned on 18 Apr 1997
Resigned on 30 Sep 1999
Time on role 2 years, 5 months, 12 days
MONTJOTIN, Herve Francois Marie, Dr
Director
Executive Board Member
RESIGNEDAssigned on 28 Mar 2011
Resigned on 04 Sep 2015
Time on role 4 years, 5 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 30 Nov 2015
Time on role 1 year, 4 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 22 Sep 2011
Resigned on 31 Jan 2018
Time on role 6 years, 4 months, 9 days
Director
Investment Manager
RESIGNEDAssigned on 17 Nov 2008
Resigned on 28 Mar 2011
Time on role 2 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 30 Mar 1998
Resigned on 01 Oct 2000
Time on role 2 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 02 Jun 1994
Resigned on 12 May 2003
Time on role 8 years, 11 months, 10 days
Director
Group Hr Director
RESIGNEDAssigned on 24 Apr 2009
Resigned on 31 Mar 2011
Time on role 1 year, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 01 Dec 2008
Time on role 2 months
Director
Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 28 Mar 2011
Time on role 2 years, 5 months, 27 days
Director
Managing Director
RESIGNEDAssigned on 17 Nov 2008
Resigned on 30 Jun 2009
Time on role 7 months, 13 days
Director
Chartered Management Accountant
RESIGNEDAssigned on 30 Nov 2015
Resigned on 04 Nov 2016
Time on role 11 months, 4 days
WALEWSKI, Florian Claude Rene Colonna
Director
Director
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 8 months, 16 days
Director
Chartered Surveyor
RESIGNEDAssigned on 11 Dec 2008
Resigned on 30 Mar 2009
Time on role 3 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 08 Apr 2011
Resigned on 30 Nov 2015
Time on role 4 years, 7 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Aug 2017
Resigned on 25 May 2018
Time on role 9 months
Director
Managing Director
RESIGNEDAssigned on 01 Jul 2004
Resigned on 14 May 2007
Time on role 2 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 16 days
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