TDG TRUSTEES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7SL

Company number 00599961
Status Active
Incorporation Date 5 March 1958
Company Type Private Limited Company
Address XPO HOUSE LODGE WAY, NEW DUSTON, NORTHAMPTON, UNITED KINGDOM, NN5 7SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Appointment of Mr John Jay Hardig as a director on 17 February 2017; Appointment of Ms Georgina Garratt as a secretary on 20 February 2017; Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 17 February 2017. The most likely internet sites of TDG TRUSTEES LIMITED are www.tdgtrustees.co.uk, and www.tdg-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Tdg Trustees Limited is a Private Limited Company. The company registration number is 00599961. Tdg Trustees Limited has been working since 05 March 1958. The present status of the company is Active. The registered address of Tdg Trustees Limited is Xpo House Lodge Way New Duston Northampton United Kingdom Nn5 7sl. . GARRATT, Georgina is a Secretary of the company. HARDIG, John Jay is a Director of the company. NAVID LANE, Lyndsay Gillian is a Director of the company. Secretary ADUMEKWE, Kenneth has been resigned. Secretary DEAN, William Roderick has been resigned. Secretary EDWARDS, Laurence Owen has been resigned. Secretary HUI, Carol has been resigned. Secretary JONES, Matthew David Alexander has been resigned. Secretary KINLEY, John has been resigned. Secretary MCCARTHY, Edwina Dawn has been resigned. Secretary NAVID LANE, Lyndsay Gillian has been resigned. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary SMITH, Rosemary Anne has been resigned. Secretary SWAN, Geoffrey Neil Lean has been resigned. Director BATAILLARD, Patrick has been resigned. Director BENTLEY, Stephen Graham has been resigned. Director BODGER, Stephen Graham has been resigned. Director CASTLE, Richard Edmund has been resigned. Director COX, Michael Alan has been resigned. Director CROSS, Thomas has been resigned. Director DESSON, William Gregor has been resigned. Director DEVENS, Gordon Emerson has been resigned. Director DOBSON, Carolan has been resigned. Director DUNCAN, James Blair, Sir has been resigned. Director DYE, Iain Roger has been resigned. Director DYER, Christopher Neil has been resigned. Director GARWOOD, Raymond Dix has been resigned. Director GILRUTH, John Bell has been resigned. Director HUI, Carol has been resigned. Director JONES, Peter Derek has been resigned. Director KILDUFF, Paul Anthony Nicholas has been resigned. Director KINLEY, John has been resigned. Director LLOWARCH, Martin Edge has been resigned. Director LYNCH, Paul David has been resigned. Director MAINWARING, Paul Richard has been resigned. Director MULHOLLAND, Arthur George has been resigned. Director PICOT, Michel Andre Henri has been resigned. Director PRINGLE, Ian Allistair has been resigned. Director PRINGLE, Ian Allistair has been resigned. Director REID, Julie Louise has been resigned. Director RICHARDSON, Lee has been resigned. Director SHAW, Peter George has been resigned. Director SWAN, Geoffrey Neil Lean has been resigned. Director THOMAS, David James has been resigned. Director VALENTIN, Francois Marie has been resigned. Director WEATHERILL, Andrew James has been resigned. Director WELDON, Steven Charles has been resigned. Director WILSON, Francis James, Estate Of Mr has been resigned. Director WILSON, Jeremy Andrew Stuart has been resigned. Director WISHART, James has been resigned. Director CAPITAL CRANFIELD TRUSTEES LIMITED has been resigned. Director HR TRUSTEES LIMITED has been resigned. Director INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED has been resigned. Director INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED has been resigned. Director ROSS TRUSTESS LIMITED has been resigned. Director TRUSTEE MATTERS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARRATT, Georgina
Appointed Date: 20 February 2017
Director
HARDIG, John Jay
Appointed Date: 17 February 2017
61 years old
Director
NAVID LANE, Lyndsay Gillian
Appointed Date: 30 June 2015
48 years old

Resigned Directors

Secretary
ADUMEKWE, Kenneth
Resigned: 07 November 2007
Appointed Date: 01 February 2006
Secretary
DEAN, William Roderick
Resigned: 25 May 2001
Appointed Date: 02 April 2001
Secretary
EDWARDS, Laurence Owen
Resigned: 14 December 2012
Appointed Date: 07 November 2007
Secretary
HUI, Carol
Resigned: 30 August 2000
Appointed Date: 03 September 1997
Secretary
JONES, Matthew David Alexander
Resigned: 02 April 2001
Appointed Date: 30 August 2000
Secretary
KINLEY, John
Resigned: 03 September 1997
Secretary
MCCARTHY, Edwina Dawn
Resigned: 28 January 2004
Appointed Date: 06 June 2003
Secretary
NAVID LANE, Lyndsay Gillian
Resigned: 17 February 2017
Appointed Date: 14 December 2012
Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 15 April 2011
Appointed Date: 17 June 2010
Secretary
SMITH, Rosemary Anne
Resigned: 06 June 2003
Appointed Date: 25 May 2001
Secretary
SWAN, Geoffrey Neil Lean
Resigned: 01 February 2006
Appointed Date: 28 January 2004
Director
BATAILLARD, Patrick
Resigned: 27 November 2015
Appointed Date: 30 June 2015
61 years old
Director
BENTLEY, Stephen Graham
Resigned: 22 March 1996
Appointed Date: 19 October 1993
72 years old
Director
BODGER, Stephen Graham
Resigned: 22 September 1992
76 years old
Director
CASTLE, Richard Edmund
Resigned: 14 October 2002
Appointed Date: 04 September 1996
80 years old
Director
COX, Michael Alan
Resigned: 01 November 2001
Appointed Date: 15 May 1996
89 years old
Director
CROSS, Thomas
Resigned: 03 June 2009
Appointed Date: 28 January 2004
76 years old
Director
DESSON, William Gregor
Resigned: 02 April 2001
Appointed Date: 30 August 2000
80 years old
Director
DEVENS, Gordon Emerson
Resigned: 20 January 2017
Appointed Date: 04 November 2016
57 years old
Director
DOBSON, Carolan
Resigned: 14 October 2010
Appointed Date: 09 September 2009
71 years old
Director
DUNCAN, James Blair, Sir
Resigned: 19 October 1993
98 years old
Director
DYE, Iain Roger
Resigned: 05 September 2000
Appointed Date: 06 August 1995
74 years old
Director
DYER, Christopher Neil
Resigned: 01 June 2001
Appointed Date: 16 May 2001
76 years old
Director
GARWOOD, Raymond Dix
Resigned: 20 February 1996
100 years old
Director
GILRUTH, John Bell
Resigned: 14 January 2000
Appointed Date: 18 February 1997
82 years old
Director
HUI, Carol
Resigned: 30 August 2000
Appointed Date: 01 January 2000
69 years old
Director
JONES, Peter Derek
Resigned: 04 February 2009
Appointed Date: 08 May 2002
84 years old
Director
KILDUFF, Paul Anthony Nicholas
Resigned: 16 February 1993
Appointed Date: 22 September 1992
72 years old
Director
KINLEY, John
Resigned: 31 August 2003
81 years old
Director
LLOWARCH, Martin Edge
Resigned: 16 May 2001
Appointed Date: 19 October 1993
90 years old
Director
LYNCH, Paul David
Resigned: 07 March 2013
Appointed Date: 01 September 2011
61 years old
Director
MAINWARING, Paul Richard
Resigned: 05 November 2003
Appointed Date: 02 October 2000
62 years old
Director
MULHOLLAND, Arthur George
Resigned: 28 January 2004
Appointed Date: 18 February 1997
78 years old
Director
PICOT, Michel Andre Henri
Resigned: 30 June 2015
Appointed Date: 25 February 2013
73 years old
Director
PRINGLE, Ian Allistair
Resigned: 31 March 2011
Appointed Date: 31 August 2003
71 years old
Director
PRINGLE, Ian Allistair
Resigned: 08 May 2002
Appointed Date: 01 June 2001
71 years old
Director
REID, Julie Louise
Resigned: 29 August 2001
Appointed Date: 09 November 2000
56 years old
Director
RICHARDSON, Lee
Resigned: 06 July 2011
Appointed Date: 03 June 2009
55 years old
Director
SHAW, Peter George
Resigned: 30 June 2015
Appointed Date: 13 July 2011
73 years old
Director
SWAN, Geoffrey Neil Lean
Resigned: 30 April 2009
Appointed Date: 02 April 2001
72 years old
Director
THOMAS, David James
Resigned: 04 November 2016
Appointed Date: 03 June 2009
64 years old
Director
VALENTIN, Francois Marie
Resigned: 30 June 2015
Appointed Date: 07 March 2013
81 years old
Director
WEATHERILL, Andrew James
Resigned: 30 June 2015
Appointed Date: 13 July 2011
60 years old
Director
WELDON, Steven Charles
Resigned: 04 May 2011
Appointed Date: 03 June 2009
59 years old
Director
WILSON, Francis James, Estate Of Mr
Resigned: 16 May 2001
93 years old
Director
WILSON, Jeremy Andrew Stuart
Resigned: 03 June 2009
Appointed Date: 05 November 2002
68 years old
Director
WISHART, James
Resigned: 31 December 1999
Appointed Date: 19 October 1993
88 years old
Director
CAPITAL CRANFIELD TRUSTEES LIMITED
Resigned: 11 February 2014
Appointed Date: 26 November 2012
Director
HR TRUSTEES LIMITED
Resigned: 23 February 2010
Appointed Date: 28 January 2009
Director
INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED
Resigned: 08 February 2013
Appointed Date: 01 June 2012
Director
INVESTMENT TRUSTEE AND ADVISER SERVICES LIMITED
Resigned: 31 May 2012
Appointed Date: 14 October 2010
Director
ROSS TRUSTESS LIMITED
Resigned: 26 November 2012
Appointed Date: 24 June 2010
Director
TRUSTEE MATTERS LIMITED
Resigned: 30 June 2015
Appointed Date: 12 February 2014

TDG TRUSTEES LIMITED Events

21 Feb 2017
Appointment of Mr John Jay Hardig as a director on 17 February 2017
20 Feb 2017
Appointment of Ms Georgina Garratt as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 17 February 2017
20 Feb 2017
Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017
23 Nov 2016
Appointment of Mr Gordon Emerson Devens as a director on 4 November 2016
...
... and 197 more events
29 Jan 1987
Return made up to 31/12/86; full list of members
21 Feb 1974
Company name changed\certificate issued on 21/02/74
01 Jul 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Mar 1958
Certificate of incorporation
05 Mar 1958
Incorporation

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