Company information:
Tmg Group Holdings Limited (No: 03656432)
Status: Dissolved
Industry Class: None
Current Director: NEIL GARTH JONES ( DOB: Jun-1966 From: Jul-2016 )
Current Director: MARTIN MORROW ( DOB: Nov-1967 From: Jan-2012 )
Resigned Director: COLIN RAYMOND ADAMS ( DOB: Nov-1960 From: Apr-2011 To: Jan-2012 )
Resigned Director: TYMON PIERS BROADHEAD ( DOB: Aug-1966 From: May-2006 To: Apr-2011 )
Resigned Director: ALISON JANE CLARKE ( DOB: Oct-1960 From: Dec-2014 To: Jun-2015 )
Resigned Director: NICHOLAS ALEXANDER CLUNIE CUNNINGHAM ( From: May-1999 To: Aug-2004 )
Resigned Director: PETER RONALD DE WESSELOW ( From: May-1999 To: Jul-2005 )
Resigned Director: REBECCA ADELE HORNE ( DOB: Oct-1971 From: Jul-2015 To: Jul-2016 )
Resigned Director: RICHARD STEPHEN NICHOLS ( DOB: May-1965 From: Oct-2000 To: Oct-2004 )
Resigned Director: SIMON DAVID PRITCHARD ( From: Oct-1998 To: Nov-2005 )
Resigned Director: NEALE ST JOHN PRITCHARD ( From: Oct-1998 To: Mar-2004 )
Resigned Director: IAN RODERICK SANDERSON ( DOB: May-1960 From: May-1999 To: Nov-2005 )
Resigned Director: ROGER MALCOLM SELMAN ( DOB: Oct-1943 From: Nov-2005 To: May-2006 )
Resigned Director: MICHAEL JONATHAN TOWNEND ( DOB: Apr-1959 From: May-1999 To: Aug-2003 )
Resigned Director: SUSAN DOMINIQUE VIVIAN ( DOB: Oct-1964 From: Oct-2000 To: Oct-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: SALLY-ANN PATRICIA WITHEY ( DOB: Oct-1962 From: Nov-2005 To: Dec-2014 )
Resigned Secretary: MICHAEL GUY BUTTERWORTH ( DOB: Apr-1961 From: Jun-2001 To: May-2005 )
Resigned Secretary: JENNIFER KATHRYN LEES ( DOB: May-1955 From: May-2005 To: Aug-2014 )
Resigned Secretary: RICHARD STEPHEN NICHOLS ( DOB: May-1965 From: Oct-2000 To: Jun-2001 )
Resigned Secretary: SIMON DAVID PRITCHARD ( From: Oct-1998 To: Oct-2000 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Huntsworth (12) Limited, 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)