TDG OVERSEAS LIMITED - BIRMINGHAM


Overview

TDG OVERSEAS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TDG OVERSEAS LIMITED was incorporated 103 years ago on 26/10/1920 and has the registered number: 00171035. The accounts status is FULL.

TDG OVERSEAS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

TWO SNOWHILL
BIRMINGHAM
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNDSAY NAVID LANE Secretary 2011-08-01 CURRENT
MR PATRICK BATAILLARD Apr 1964 French Director 2015-08-26 CURRENT
MS LYNDSAY GILLIAN NAVID LANE May 1977 British Director 2012-04-25 CURRENT
MR STEPHEN GRAHAM BENTLEY Jul 1953 British Director 1993-10-18 UNTIL 1996-03-22 RESIGNED
MR GEOFFREY GRAHAM THOMAS Dec 1951 British Director 2000-09-05 UNTIL 2008-12-12 RESIGNED
TDG DIRECTORS NO 1 LIMITED Corporate Director 2011-03-28 UNTIL 2011-09-01 RESIGNED
ROBERT GRAYSTON British Secretary 1991-05-08 UNTIL 1994-05-01 RESIGNED
CAROL HUI Aug 1956 British Secretary 1997-09-02 UNTIL 2000-08-07 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1994-05-01 UNTIL 1996-06-03 RESIGNED
MATTHEW DAVID ALEXANDER JONES British Secretary 1999-08-12 UNTIL 2000-08-07 RESIGNED
JOHN KINLEY British Secretary 1996-06-03 UNTIL 1997-09-02 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2009-04-06 UNTIL 2010-03-19 RESIGNED
TDG SECRETARIES LIMITED Corporate Secretary 2000-08-07 UNTIL 2011-08-01 RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1997-09-02 UNTIL 1999-08-12 RESIGNED
GRAEME WILLIAM ROONEY Jun 1962 British Director 2008-12-12 UNTIL 2009-04-06 RESIGNED
FRANCOIS LOUIS ANDRE BERTREAU Jan 1955 FRENCH DIR 2011-03-28 UNTIL 2012-11-12 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2009-04-06 UNTIL 2011-03-28 RESIGNED
MICHAEL JORDAN BRANIGAN Jan 1956 British Director 2008-12-12 UNTIL 2011-04-07 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 1991-05-08 UNTIL 1999-04-29 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1991-05-08 UNTIL 1994-05-31 RESIGNED
MR GAULTIER DE LA ROCHEBROCHARD Sep 1969 French Director 2012-04-25 UNTIL 2015-08-25 RESIGNED
SIR JAMES BLAIR DUNCAN Aug 1927 British Director 1991-05-08 UNTIL 1992-08-31 RESIGNED
IAIN ROGER DYE Oct 1951 British Director 1996-08-06 UNTIL 2000-09-05 RESIGNED
MR DAVID NOEL CHRISTOPHER GARMAN Dec 1951 British Director 1999-04-29 UNTIL 2008-11-12 RESIGNED
JEFFREY HUME Mar 1953 British Director 2005-06-06 UNTIL 2008-11-12 RESIGNED
JOHN KINLEY British Director 1996-03-22 UNTIL 1996-08-06 RESIGNED
DAVID PAUL LYNCH Sep 1964 British Director 2011-09-01 UNTIL 2013-04-10 RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2000-10-02 UNTIL 2005-05-09 RESIGNED

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