Company information:
Twg Services Limited (No: 01883565)
Address: TWENTY KINGSTON ROAD, KINGSTON ROAD, STAINES-UPON-THAMES, SURREY, TW18 4LG, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: CHRISTIAN WESLEY FORMBY HERNANDEZ ( DOB: Apr-1978 From: Nov-2019 )
Current Director: CHRISTIAN WESLEY FORMBY HERNANDEZ ( DOB: Apr-1978 From: Nov-2019 )
Current Director: RICARDO JESUS MORALES-GOMEZ ( DOB: Dec-1970 From: Jan-2019 )
Current Director: RICARDO JESUS MORALES-GOMEZ ( DOB: Dec-1970 From: Jan-2019 )
Current Director: STUART EDWARD PURDY ( DOB: Apr-1962 From: Nov-2019 )
Current Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Jan-2019 )
Current Director: MICHAEL JAMES SCHOFIELD ( DOB: Jan-1977 From: Feb-2023 )
Current Director: SUZANNE MARIE SHEPHERD ( DOB: Sep-1982 From: Feb-2023 )
Current Director: PERRY IAN THOMAS ( DOB: Jun-1967 From: Apr-2023 )
Current Secretary: NATALIE ANN PADDOCK ( From: Jan-2019 )
Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948 From: Jan-2019 To: Dec-2019 )
Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948 From: Jan-2023 To: Jun-2023 )
Resigned Director: DAVID MICHAEL VICTOR BLAKE ( DOB: Jul-1941 From: Jul-1991 To: Jul-1993 )
Resigned Director: MICHAEL JOHN CARTER ( DOB: Jun-1981 From: Jan-2019 To: Dec-2021 )
Resigned Director: DAVID LEE COLE ( DOB: Sep-1947 From: Jul-1991 To: Dec-2011 )
Resigned Director: JULIAN MELCHIOR PIERRE DIZIJ ( DOB: Nov-1962 From: Apr-2007 To: Jun-2012 )
Resigned Director: RICHARD WILLIAM GREEN ( DOB: Sep-1966 From: Jun-2017 To: Dec-2018 )
Resigned Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974 From: Sep-2016 To: Dec-2018 )
Resigned Director: PAUL LIAM JARRETT ( DOB: Apr-1958 From: Oct-2003 To: May-2012 )
Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957 From: Oct-2015 To: Feb-2017 )
Resigned Director: JOHN EDWARD JOHNSTON ( DOB: Nov-1935 From: Jul-1991 To: Jul-2001 )
Resigned Director: JOHN MICHAEL KELLY ( DOB: Oct-1946 From: May-2012 To: Dec-2018 )
Resigned Director: IAN STEVEN KENNY ( DOB: Nov-1963 From: Oct-2003 To: Jun-2012 )
Resigned Director: COLIN MARTIN KERSLEY ( DOB: Oct-1956 From: Jan-2019 To: Dec-2022 )
Resigned Director: RIMKE KNAUP ( DOB: May-1948 From: Jul-1993 To: Jan-2002 )
Resigned Director: HARVEY NORMAN MEDVIN ( DOB: Sep-1936 From: Jul-1991 To: Dec-2003 )
Resigned Director: DESMOND MILLER ( DOB: Mar-1940 From: Aug-2012 To: Dec-2014 )
Resigned Director: RICARDO JESUS MORALES-GOMEZ ( DOB: Dec-1970 From: Jan-2019 To: Feb-2023 )
Resigned Director: ANDREW JAMES MORRIS ( DOB: Sep-1971 From: Jan-2019 To: Nov-2019 )
Resigned Director: ELIZABETH JANE OWEN ( DOB: Mar-1953 From: Mar-2012 To: Dec-2018 )
Resigned Director: ROGER CHARLES JEREMY POWELL ( DOB: Jul-1956 From: Jan-1994 To: Mar-2015 )
Resigned Director: DAVID ROBERT REYNOLDS ( DOB: Apr-1941 From: Jul-1993 To: Mar-1999 )
Resigned Director: CLIVE GEORGE ROBINSON ( DOB: Jun-1954 From: Jul-1993 To: Nov-2006 )
Resigned Director: PATRICK GEORGE RYAN ( DOB: May-1937 From: Jul-1991 To: Dec-2003 )
Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969 From: Jan-2019 To: Dec-2022 )
Resigned Director: GEOFFREY DAVID LORIMER SHANKS ( DOB: Mar-1954 From: Aug-2015 To: Dec-2018 )
Resigned Director: GEOFFREY DAVID LORIMER SHANKS ( DOB: Feb-1954 From: Aug-2015 To: Oct-2015 )
Resigned Director: RAYMOND INWOOD SKILLING ( DOB: Jul-1939 From: Jul-1991 To: Jul-1993 )
Resigned Director: THOMAS FRANCIS SULLIVAN ( DOB: Dec-1939 From: Jul-1991 To: Jul-1993 )
Resigned Director: DAVID IRVING VICKERS ( DOB: Apr-1961 From: May-2012 To: Aug-2016 )
Resigned Director: DAVID IRVING VICKERS ( DOB: Apr-1961 From: May-2012 To: Nov-2014 )
Resigned Director: EDWARD HARRIS WAGNER ( DOB: Jul-1969 From: Aug-2016 To: Aug-2018 )
Resigned Director: COLIN WEST ( DOB: Jul-1957 From: Jan-1994 To: Sep-2007 )
Resigned Director: GEOFFREY ALAN WITT ( DOB: Aug-1960 From: Oct-2003 To: Jun-2012 )
Resigned Secretary: DAVID MICHAEL VICTOR BLAKE ( DOB: Jul-1941 From: Jul-1991 To: Mar-2001 )
Resigned Secretary: DUNCAN PATRICK NICHOLSON HOPE ( DOB: Jun-1964 From: May-2007 To: Dec-2010 )
Resigned Secretary: DAVID MARK OWEN ( From: Dec-2010 To: Dec-2018 )
Resigned Secretary: GEOFFREY ALAN WITT ( DOB: Aug-1960 From: Mar-2001 To: May-2007 )
Persons of Significant Control:
Twg Europe Limited, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2017-04-06)
Twg Europe Limited, Twenty Kingston Road Kingston Road, Staines-Upon-Thames, TW18 4LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr James George Coulter, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2017-04-06)
Mr David Bonderman, Twenty Kingston Road Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr James George Coulter, Twenty Kingston Road Kingston Road, Staines-Upon-Thames, Surrey, TW18 4LG, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Bonderman, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2016-04-06)