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Companies/00198600

Tgfs23 Limited

Other business support service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1924Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
BS
Dr Bavaguthu Raghuram ShettyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129805789
Travelex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-01-13

Source record 129864144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
MM
Martin MarchCurrent director
Appointed 2022-12-22 · 3 yrs · Company Director
+3 others
MM
Martin MarchCurrent secretary
Appointed 2022-12-22 · 3 yrs
+4 others
MM
Martin MarchCurrent director
Appointed 2022-12-22 · 3 yrs · Company Director
+5 others
Show 52 historical appointments
NL
Nicholas LarnerResigned director
Resigned 2022-07-15 · Company Director
VB
Victoria Benis LonsdaleResigned secretary
Resigned 2018-08-17 · 4 yrs
RS
Roderick SucklingResigned director
Resigned 2017-09-11 · 4 yrs · Company Director
JM
Joyce MorrisResigned director
Resigned 2017-09-11 · 5 yrs · Company Director
AD
Anthony D SouzaResigned director
Resigned 2017-02-27 · 3 yrs · Company Director
EL
Ellen LoiResigned secretary
Resigned 2016-04-12 · 2 yrs
SP
Sylvain PignetResigned directorResigned secretary
Resigned 2014-02-28 · 3 yrs · Group Company Secretary
ME
Martyn EmmersonResigned director
Resigned 2013-12-19 · 2 yrs · Group Head Of Tax
PR
Peter RussellResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
SJ
Suzanne JohnstonResigned director
Resigned 2008-12-01 · 5 yrs · Company Director
VM
Vanessa MurdenResigned director
Resigned 2007-02-01 · 1 yr · Director
JR
Julian RothwellResigned director
Resigned 2007-02-01 · 1 yr · Director
CN
Christopher NeildResigned director
Resigned 2004-06-21 · Company Director
RJ
Richard JonesResigned director
Resigned 2004-06-21 · 2 yrs · Company Director
NH
Neil HarrisonResigned director
Resigned 2004-06-21 · 1 yr · Company Director
DP
David PainterResigned director
Resigned 2002-05-09 · 4 yrs · Managing Director
LD
Lloyd DorfmanResigned director
Resigned 2001-03-21 · 1 yr · Director
CK
Clive KahnResigned directorResigned secretary
Resigned 2001-03-21 · 5 yrs · Director
NP
Nicholas PageResigned director
Resigned 2001-03-21 · 5 yrs · Director
JD
John DonaldsonResigned director
Resigned 1999-04-29 · 1 yr · Director
AS
Alan StewartResigned director
Resigned 1999-04-29 · 1 yr · Chief Financial Officer
PS
Peter ScholtenResigned director
Resigned 1997-10-07 · 1 yr · Banker
RB
Richard BrianceResigned director
Resigned 1997-07-01 · 1 yr · Bamker
KW
Knut WehnerResigned director
Resigned 1997-05-31 · 1 yr · Managing Director
HN
Heinz NeuhausResigned director
Resigned 1997-01-01 · 2 yrs · Chairman Passenger Long Distan
UZ
Ulrich ZierkeResigned director
Resigned 1995-05-01 · 3 yrs · Chief Executive
CR
Christoph RoehlResigned director
Resigned 1995-01-01 · 2 yrs · Senior Vice President
AF
Adolf FrankeResigned director
Resigned 1994-09-30 · 4 yrs · Mem Of Board Westdeutsche Land
RO
Richard OrgillResigned director
Resigned 1994-07-01 · 4 yrs · Deputy Chief Executive Midland
HD
Hans DriessenResigned director
Resigned 1993-10-01 · 3 yrs · Managing Director Ltu Lufttran
JW
John WathanResigned director
Resigned 1993-05-01 · Banker
HK
Howard KleinResigned director
Resigned 1993-05-01 · Solicitor
CN
Christian NorgrenResigned director
Resigned 1992-09-29 · 2 yrs · Banker
HS
Hans SatteleResigned director
Resigned 1992-09-29 · 4 yrs · Banker
WT
Wolfgang TrubeResigned director
Resigned 1992-09-29 · 2 yrs · Banker
KW
Keith WhitsonResigned director
Resigned 1992-09-29 · Banker
JR
Johannes RingelResigned director
Resigned 1992-07-28 · 6 yrs · Banker
JB
Joachim BeicklerResigned director
Resigned 1992-07-28 · 1 yr · Managing Director Ltu Group
JB
John BrooksResigned director
Resigned 1992-05-29 · 1 yr · Chairman
JU
John UreResigned director
Resigned 1992-05-29 · 6 yrs · UK Commissioner General To Exp
ST
Sencar TokerResigned director
Resigned 1992-05-29 · Banker
NR
Nigel ReedResigned director
Resigned 1992-05-29 · Director Group Finance
HL
Harry LockhartResigned director
Resigned 1992-05-29 · Chief Executive
CR
Christopher RodriguesResigned director
Resigned 1992-05-29 · 2 yrs · Chief Executive
PM
Peter MiddletonResigned director
Resigned 1992-05-29 · Group Chief Executive
JB
John BondResigned director
Resigned 1992-05-29 · Banker
HM
Henry MilesResigned director
Resigned 1992-05-29 · Airline Executive
JM
John McewanResigned director
Resigned 1992-05-29 · Managing Director
WD
William DavisResigned director
Resigned 1992-05-29 · 6 yrs · Chairman & Editorial Director
DH
David HalliseyResigned secretary
Resigned 1992-05-29 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active