THE TICKET MACHINE GROUP LIMITED
Company Number
02638971
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
2nd
Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2nd
Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2nd
Floor
Church Path
Woking
Surrey
GU21 6EJ
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
326 Roman Road
Mountnessing
Brentwood
Essex
CM15 0TZRole
Resigned
Secretary
Occupation
Actor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Quinte 56 Sea View Avenue
West Mersea
Essex
CO5 8BYRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
24 Auckland Road
Battersea
London
SW11 1EPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Davisville Road
London
W12 9SJRole
Resigned
Secretary
Nationality
British
- Appointed as SecretaryResigned as Secretary
Correspondence Address
34 Davisville Road
London
W12 9SJRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor Alexander House
Church Path
Woking
GU21 6EJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Station Road
Finchley
London
N3 2SBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
326 Roman Road
Mountnessing
Brentwood
Essex
CM15 0TZDate of Birth
Role
Resigned
Director
Occupation
Actor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Quinte 56 Sea View Avenue
West Mersea
Essex
CO5 8BYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor
Alexander House Church Path
Woking
Surrey
GU21 6EJ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
P R Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42 Bloemfontein Avenue
London
W12 7BLDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Scottish
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Station Road
Finchley
London
N3 2SBCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Sales And Marketing Director
Nationality
Maltese
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Dir/General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31a Richford Street
London
W6 7HJDate of Birth
Role
Resigned
Director
Occupation
Theatrical Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Davisville Road
London
W12 9SJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Thwaite Barn Thwaite Common
Erpingham
Norwich
Norfolk
NR11 7QGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2nd
Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUAtg Entertainment Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Alexander House
Church Path
Woking
GU21 6EJ
England