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TLG Holdings (UK) Ltd.

Directors

Current

2

Retired

2

Closed

—

Director Details

Director Name	Mr Michael Leonard Morgan
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	85.47%
Appointment Type	Director
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	20 years, 3 months
Assigned Occupation	Business Management Consultant
Country of Residence	United Kingdom
Correspondence Address	281 Main Road Broomfield Essex CM1 7AU

Director Name	Rong Liu
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	20 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	281 Main Road Broomfield Chelmsford CM1 7AU

Director Name	Chettleburgh's Limited
Date of Birth	August 1958 (Born 65 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 2004)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Chettleburghs Secretarial Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 2004)
Corporation	This director is a corporation
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

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