TDG (UK) LIMITED
| Status | ACTIVE |
| Company No. | 00540403 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 1954 |
| Age | 69 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TDG (UK) LIMITED is an active private limited company with number 00540403. It was incorporated 69 years, 6 months, 11 days ago, on 10 November 1954. The company address is Distribution House Eldon Way Distribution House Eldon Way, Northampton, NN6 7SL, Northamptonshire, England.
People
Director
Finance Director
ACTIVEAssigned on 30 Jul 2021
Current time on role 2 years, 9 months, 22 days
Director
Managing Director
ACTIVEAssigned on 01 Jul 2014
Current time on role 9 years, 10 months, 20 days
Secretary
RESIGNEDAssigned on 20 Feb 2017
Resigned on 27 Sep 2019
Time on role 2 years, 7 months, 7 days
Secretary
RESIGNEDAssigned on 22 May 1992
Resigned on 01 May 1994
Time on role 1 year, 11 months, 9 days
Secretary
RESIGNEDAssigned on 01 Sep 1997
Resigned on 07 Aug 2000
Time on role 2 years, 11 months, 6 days
Secretary
RESIGNEDAssigned on 16 Dec 1993
Resigned on 03 Jun 1996
Time on role 2 years, 5 months, 18 days
JONES, Matthew David Alexander
Secretary
RESIGNEDAssigned on 12 Aug 1999
Resigned on 07 Aug 2000
Time on role 11 months, 26 days
Secretary
RESIGNEDAssigned on 22 May 1992
Resigned on 01 Sep 1997
Time on role 5 years, 3 months, 10 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 06 Aug 1996
Resigned on 12 Aug 1999
Time on role 3 years, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Nov 1993
Time on role 30 years, 5 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 07 Aug 2000
Resigned on 01 Aug 2011
Time on role 10 years, 11 months, 25 days
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
Director
RESIGNEDAssigned on 01 May 2009
Resigned on 28 Mar 2011
Time on role 1 year, 10 months, 27 days
Director
Chartered Accountat
RESIGNEDAssigned on 31 Aug 1992
Resigned on 24 Sep 1999
Time on role 7 years, 24 days
Director
Managing Director
RESIGNEDAssigned on 12 Dec 2008
Resigned on 07 Apr 2011
Time on role 2 years, 3 months, 26 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 22 May 1992
Resigned on 20 Feb 1998
Time on role 5 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 05 Sep 2000
Resigned on 26 Oct 2001
Time on role 1 year, 1 month, 21 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 29 Apr 1999
Time on role 25 years, 22 days
Director
Company Director
RESIGNEDAssigned on 22 May 1992
Resigned on 31 May 1994
Time on role 2 years, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 20 Jan 2017
Resigned on 01 Jan 2018
Time on role 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 22 May 1992
Resigned on 01 Sep 1996
Time on role 4 years, 3 months, 10 days
Director
Lawyer
RESIGNEDAssigned on 22 Sep 2011
Resigned on 29 Sep 2015
Time on role 4 years, 7 days
Director
Attorney
RESIGNEDAssigned on 30 Nov 2016
Resigned on 20 Jan 2017
Time on role 1 month, 20 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 8 months, 20 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
Director
RESIGNEDAssigned on 29 Sep 2015
Resigned on 01 Sep 2017
Time on role 1 year, 11 months, 3 days
Director
Chief Financial Officer
RESIGNEDAssigned on 03 Jun 2016
Resigned on 06 Aug 2018
Time on role 2 years, 2 months, 3 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
Company 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
None
RESIGNEDAssigned on 08 Apr 2011
Resigned on 10 Apr 2013
Time on role 2 years, 2 days
Director
Accountant
RESIGNEDAssigned on 02 Oct 2000
Resigned on 09 May 2005
Time on role 4 years, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 22 May 1992
Resigned on 01 Apr 1993
Time on role 10 months, 10 days
Director
Director
RESIGNEDAssigned on 17 Jul 1997
Resigned on 30 Sep 1999
Time on role 2 years, 2 months, 13 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
Senior Vice President Of Finance & Treasurer
RESIGNEDAssigned on 27 Nov 2015
Resigned on 03 Jun 2016
Time on role 6 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 22 Sep 2011
Resigned on 22 Sep 2011
Time on role
Director
Solicitor
RESIGNEDAssigned on 22 Sep 2011
Resigned on 31 Jan 2018
Time on role 6 years, 4 months, 9 days
Director
Director
RESIGNEDAssigned on 22 Oct 2008
Resigned on 28 Mar 2011
Time on role 2 years, 5 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 01 Apr 2013
Resigned on 01 Sep 2017
Time on role 4 years, 5 months
Director
Accountant
RESIGNEDAssigned on 04 Sep 2015
Resigned on 30 Nov 2016
Time on role 1 year, 2 months, 26 days
Director
Accountant
RESIGNEDAssigned on 08 Aug 2002
Resigned on 12 Dec 2008
Time on role 6 years, 4 months, 4 days
Director
Managing Director
RESIGNEDAssigned on 08 Apr 2011
Resigned on 01 Sep 2017
Time on role 6 years, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 20 days
Some Companies
FIRMINGERS WELLS,ORPINGTON,BR6 7QQ
| Number: | 09942350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 06594924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11125635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 WATERMEAD,FELTHAM,TW14 8BA
| Number: | 07087622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 ACTON HILL MEWS,LONDON,W3 9QN
| Number: | 03339144 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 PARK LANE,DERBY,DE74 2JF
| Number: | 06663841 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |