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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)

Company Accounts Summary (£)

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