TGM Logistics Limited
Private limited company, incorporated 8 February 1963, Twickenham
Directors
Current
—
Retired
14
Closed
3
Full officer details for TGM Logistics Limited
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Director details
| Director name | Mr Julian Henry Peddle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 27 May 1999 (36 years, 3 months after company formation) |
| Appointment duration | 6 years, 12 months (Closed 23 May 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Uttoxeter Sign up free to see the full address |
| Director name | Mr Stephen Richard Telling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 27 May 1999 (36 years, 3 months after company formation) |
| Appointment duration | 6 years, 12 months (Closed 23 May 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mr Stephen Richard Telling |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 30 January 2002 (39 years after company formation) |
| Appointment duration | 4 years, 3 months (Closed 23 May 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (28 years, 8 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 03 January 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Gordon Layton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (28 years, 8 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 30 November 1995) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul Henry Cowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 1991 (28 years, 8 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 31 December 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Isleworth Sign up free to see the full address |
| Director name | Mr Albert Edward Bromfield |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1991 (28 years, 8 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 26 June 1995) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Robert David Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 June 1995 (32 years, 4 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 25 January 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | John Edward Prangnell |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 June 1995 (32 years, 4 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 18 June 1996) |
| Assigned occupation | Cd/Accountant |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Kenneth Mair |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 June 1996 (33 years, 4 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 18 May 1999) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Mr Kenneth Mair |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 January 1997 (33 years, 11 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 18 May 1999) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Graham Pomroy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 1997 (34 years, 5 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 27 May 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Epsom Sign up free to see the full address |
| Director name | Kenneth William Gaskell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1999 (35 years, 12 months after company formation) |
| Appointment duration | 4 months (Resigned 27 May 1999) |
| Assigned occupation | Consultant |
| Correspondence address | Twickenham Sign up free to see the full address |
| Director name | Mrs Tracey Anna Marie Hanson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 May 1999 (36 years, 3 months after company formation) |
| Appointment duration | 1 week, 2 days (Resigned 27 May 1999) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Tracey Anna Marie Hanson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 May 1999 (36 years, 3 months after company formation) |
| Appointment duration | 1 week, 2 days (Resigned 27 May 1999) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Robert Leslie Lund |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 1999 (36 years, 3 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 January 2002) |
| Assigned occupation | Accountant |
| Correspondence address | Wigston Sign up free to see the full address |
| Director name | Robert Leslie Lund |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 May 1999 (36 years, 3 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 31 January 2002) |
| Assigned occupation | Accountant |
| Correspondence address | Wigston Sign up free to see the full address |
Director timeline
-
John Edward Prangnell
DirectorResigned19 Oct 1991 to 3 Jan 1997
5 years, 2 months, 15 days
-
Mr Gordon Layton
DirectorResigned19 Oct 1991 to 30 Nov 1995
4 years, 1 month, 11 days
-
Mr Paul Henry Cowell
DirectorResigned19 Oct 1991 to 31 Dec 1997
6 years, 2 months, 12 days
-
Mr Albert Edward Bromfield
Company SecretaryResigned19 Oct 1991 to 26 Jun 1995
3 years, 8 months, 7 days
-
Mr Robert David Mackenzie
DirectorResigned15 Jun 1995 to 25 Jan 1999
3 years, 7 months, 10 days
-
John Edward Prangnell
Company SecretaryResigned28 Jun 1995 to 18 Jun 1996
11 months, 21 days
-
Mr Kenneth Mair
Company SecretaryResigned18 Jun 1996 to 18 May 1999
2 years, 11 months
-
Mr Kenneth Mair
DirectorResigned3 Jan 1997 to 18 May 1999
2 years, 4 months, 15 days
-
Graham Pomroy
DirectorResigned15 Jul 1997 to 27 May 1999
1 year, 10 months, 12 days
-
Kenneth William Gaskell
DirectorResigned25 Jan 1999 to 27 May 1999
4 months, 2 days
-
Mrs Tracey Anna Marie Hanson
DirectorResigned18 May 1999 to 27 May 1999
9 days
-
Mrs Tracey Anna Marie Hanson
Company SecretaryResigned18 May 1999 to 27 May 1999
9 days
-
Mr Julian Henry Peddle
DirectorClosed27 May 1999 to 23 May 2006
6 years, 11 months, 26 days
-
Mr Stephen Richard Telling
DirectorClosed27 May 1999 to 23 May 2006
6 years, 11 months, 26 days
-
Robert Leslie Lund
DirectorResigned27 May 1999 to 31 Jan 2002
2 years, 8 months, 4 days
-
Robert Leslie Lund
Company SecretaryResigned27 May 1999 to 31 Jan 2002
2 years, 8 months, 4 days
-
Mr Stephen Richard Telling
Company SecretaryClosed30 Jan 2002 to 23 May 2006
4 years, 3 months, 23 days