TJG Secretaries Limited
Company 03492505 Active
Company details
| Number | 03492505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Taylor Wessing Limited Liability Partnership
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (42)
- Graham, Ronald Stewart Director · appointed 2012
- Hazell, Nicholas Philip Director · appointed 2011
- Palmer, Timothy Howard Director · appointed 2008
- Wellcome, Grant Peter Secretary · appointed 2001
- Doornenbal, Emily Jane Former Secretary · appointed 2017 · resigned 2018
- Smith, Andrew Bryan Former Director · appointed 2010 · resigned 2011
- Buckenham, Kerry Marie Former Secretary · appointed 2009 · resigned 2018
- Burke, Paul Simon Former Director · appointed 2007 · resigned 2010
- Schnider, Jayne Elizabeth Former Director · appointed 2007 · resigned 2012
- Oldridge, Timothy James Ross Former Director · appointed 2006 · resigned 2009
- Pike, Richard Gordon Former Director · appointed 2005 · resigned 2007
- Tang, Shirley Former Secretary · appointed 2004 · resigned 2007
- Nanfan, Stefania Ilona Former Secretary · appointed 2001 · resigned 2002
- Kershaw, Charlotte Former Secretary · appointed 2001 · resigned 2011
- East, Michaela Frances Former Secretary · appointed 2001 · resigned 2001
- Dillon, Martin Luke Gerald Former Director · appointed 2000 · resigned 2001
- Stocks, Timothy Edward Former Director · appointed 1999 · resigned 2001
- Blakley, Wendy Ann Former Secretary · appointed 1999 · resigned 2001
- Ward, Elizabeth Former Secretary · appointed 1999 · resigned 1999
- Fitzpatrick, Dominic Justin Connor Former Director · appointed 1998 · resigned 2008
- Fletcher, Mark Walter Former Director · appointed 1998 · resigned 2005
- Mitchell, Paul England Former Director · appointed 1998 · resigned 2001
- Mackay, Thomas Alexander Former Director · appointed 1998 · resigned 1998
- Shepherd, Peter William Christie Former Director · appointed 1998 · resigned 2001
- Harrison, Paul Former Director · appointed 1998 · resigned 2001
- Baker, Andrew Martin Former Director · appointed 1998 · resigned 2001
- Morrison, Michael John Former Director · appointed 1998 · resigned 1999
- Walker, Simon Former Director · appointed 1998 · resigned 2001
- Manser, Paul Robert Former Director · appointed 1998 · resigned 2005
- Price, Richard Charles Former Director · appointed 1998 · resigned 2001
- Gayford, Robert Maurice Former Director · appointed 1998 · resigned 1999
- Webb, Paul David Richard Former Director · appointed 1998 · resigned 2001
- Tarpey, Declan James Former Director · appointed 1998 · resigned 2001
- Newhouse, Philip John, Mr. Former Director · appointed 1998 · resigned 2000
- Bell, Christopher James Corrin Former Director · appointed 1998 · resigned 2001
- Kempe, Peter Benjamin Former Director · appointed 1998 · resigned 2007
- Eyles, Timothy George Former Director · appointed 1998 · resigned 2001
- Briant, Nicholas Adrian Former Director · appointed 1998 · resigned 2001
- Kent, David Norman Former Director · appointed 1998 · resigned 2001
- Jackson, Gordon Ackroyd Former Director · appointed 1998 · resigned 2001
- Pertwee, Richard James Charles Former Director · appointed 1998 · resigned 2001
- Jenkins, Clare Louise Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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