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Companies/03492505

Tjg Secretaries Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Taylor Wessing Limited Liability PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · No cessation recorded

Source record 105822823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
RG
Ronald GrahamCurrent director
Appointed 2012-05-02 · 14 yrs · Solicitor
+4 others
NH
Nicholas HazellCurrent director
Appointed 2011-06-02 · 15 yrs · Solicitor
+3 others
RB
Richard BursbyCurrent director
Appointed 2009-06-15 · 17 yrs · Solicitor
+41 others
TP
Timothy PalmerCurrent director
Appointed 2008-02-20 · 18 yrs · Solicitor
+4 others
GW
Grant WellcomeCurrent secretary
Appointed 2001-10-18 · 24 yrs
+4 others
Show 39 historical appointments
ED
Emily DoornenbalResigned secretary
Resigned 2017-01-06 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-04-30 · Solicitor
KB
Kerry BuckenhamResigned secretary
Resigned 2009-01-29 · 9 yrs
JS
Jayne SchniderResigned director
Resigned 2007-10-22 · 4 yrs · Solicitor
PB
Paul BurkeResigned director
Resigned 2007-10-22 · 2 yrs · Solicitor
TO
Timothy OldridgeResigned director
Resigned 2006-01-09 · 3 yrs · Solicitor
RP
Richard PikeResigned director
Resigned 2005-05-03 · 2 yrs · Solicitor
ST
Shirley TangResigned secretary
Resigned 2004-10-15 · 3 yrs
SN
Stefania NanfanResigned secretary
Resigned 2001-10-18
CK
Charlotte KershawResigned secretary
Resigned 2001-02-13 · 10 yrs
ME
Michaela EastResigned secretary
Resigned 2001-02-13
MD
Martin DillonResigned director
Resigned 2000-07-07 · Solicitor
TS
Timothy StocksResigned director
Resigned 1999-11-26 · 1 yr · Solicitor
EW
Elizabeth WardResigned secretary
Resigned 1999-07-09 · Company Secretary
WB
Wendy BlakleyResigned secretary
Resigned 1999-07-09 · 1 yr · Chartered Secretary
DF
Dominic FitzpatrickResigned director
Resigned 1998-05-01 · 9 yrs · Solicitor
PH
Paul HarrisonResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
PW
Paul WebbResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
CJ
Clare JenkinsResigned secretary
Resigned 1998-01-29 · 1 yr
CB
Christopher BellResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
PM
Paul MitchellResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
PS
Peter ShepherdResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
RP
Richard PriceResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
DK
David KentResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
RG
Robert GayfordResigned director
Resigned 1998-01-29 · 1 yr · Solicitor
TE
Timothy EylesResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
PM
Paul ManserResigned director
Resigned 1998-01-29 · 7 yrs · Solicitor
TM
Thomas MackayResigned director
Resigned 1998-01-29 · Solicitor
RP
Richard PertweeResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
PK
Peter KempeResigned director
Resigned 1998-01-29 · 9 yrs · Solicitor
NB
Nicholas BriantResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
AB
Andrew BakerResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
SW
Simon WalkerResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
MM
Michael MorrisonResigned director
Resigned 1998-01-29 · 1 yr · Solicitor
DT
Declan TarpeyResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
GJ
Gordon JacksonResigned director
Resigned 1998-01-29 · 3 yrs · Solicitor
MF
Mark FletcherResigned director
Resigned 1998-01-29 · 7 yrs · Solicitor
PN
Philip NewhouseResigned director
Resigned 1998-01-29 · 2 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active