Cross Check

TLG LIMITED

Company Number

00680313

Private limited company
Active
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WHITEHEAD, Christopher Colin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Durhamgate Butchers Race Spennymoor County Durham DL16 6HL

HAGSPIEL, Emanuel

Date of Birth
Role
Active
Director
Occupation
Managing Director Finance
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Durhamgate Butchers Race Spennymoor County Durham DL16 6HL United Kingdom
Country of Residence
Austria

THOMSON, Claire Therese

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Durhamgate Butchers Race Spennymoor County Durham DL16 6HL
Country of Residence
United Kingdom

BLYTHE-TINKER, Nigel Edwin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Farm High Street Toseland Cambs PE19 6RX

ROBERTSON, Malcolm Murray

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Harlech Road Southgate London N14 7BY

STRINGER, David Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
36 Sherbourne Drive Maidenhead Berkshire SL6 3EP

THOMAS, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Rutherford Way Bushey Heath Herts WD23 1NJ

WOODCOCK, Michael Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
96 Marlborough Walton Street London SW3 2JY

ST JOHN'S SQUARE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Baker Street London W1U 7EU England

BILLMAN, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Courtlands Avenue Esher Surrey KT10 9HZ
Country of Residence
United Kingdom

BLYTHE-TINKER, Nigel Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Farm High Street Toseland Cambs PE19 6RX
Country of Residence
United Kingdom

BOUCHER, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Copthall Road West Ickenham Uxbridge Middlesex UB10 8HT England
Country of Residence
England

BRANDT, Martin Anton

Date of Birth
Role
Resigned
Director
Occupation
Chief Opeerating Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Raueneggstrabe 43 Ravensburg 88212 Germany
Country of Residence
Germany

BURTSCHER, Johannes Georg, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Arnhem Wharf 2 Arnhem Place Docklands London E14 3RU

COGGINS, Paul Marcus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow House Tysoe Road Lower Tysoe Warwick Warwickshire CV35 0BN England
Country of Residence
England

CROSSLEY, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Church Hill Loughton Essex IG10 1LB
Country of Residence
England

LAYBOURN, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Swan Lane Stock Essex CM4 9BQ
Country of Residence
Uk

LEVETT, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Marigolds Marigold Lane Stock Ingatestone Essex CM4 9PU

MAYNE, Peter Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Grove Road Havant Hampshire PO9 1AR

MILDE, Peter Johannes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grub 2379 Ch 9052 Niedertenfen Switzerland

PATEL, Jaiprakash

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL
Country of Residence
United Kingdom

ROBERTSON, Malcolm Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Harlech Road Southgate London N14 7BY

RUSSELL, Mark Leonard James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chadelworth Way Kingston Bagpuize Abingdon Oxfordshire OX13 5FT England
Country of Residence
England

SMALL, Lindsay John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT
Country of Residence
United Kingdom

SMITH, Terence Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Folley View Romaldkirk Barnard Castle County Durham DL12 9EB
Country of Residence
England

SPITZENPFEIL, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schirnerstr.24 Grevenbroich 41515 Germany
Country of Residence
Germany

STRINGER, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Sherbourne Drive Maidenhead Berkshire SL6 3EP
Country of Residence
England

WATSON, Clive Graeme

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR
Country of Residence
England

Thorn Lighting Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
55 Baker Street London W1U 7EU England