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julian peddle

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PEDDLE, Julian Henry
Nationality: British
Address: Uttoxeter, ST14 5BX

TGMGROUP LIMITED
04016743
LIVE
Date Incorporated:

BUSH, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-03-10

LOH, Simon Oliver
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-08-29

WAKEFIELD, Laura Kiri
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-31

CHURCHMAN, Paul Raymond
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-21

CLAYSON, Matthew Alexander
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-08-08

COOPER, Paul John
Director - Resigned
Appointed: 2004-04-29
Resigned: 2009-12-01

COWELL, Paul Henry
Director - Resigned
Appointed: 2004-04-29
Resigned: 2008-09-26

DORR, Robert Stanley
Director - Resigned
Appointed: 2010-10-04
Resigned: 2011-10-28

DRURY, Brian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-10-02

HAYES, Deborah
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-06-30

HODGETTS, Robert Ian
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-08-31

JENKINS, Glenn
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-04-27

LAWSON, Beverley Elizabeth
Director - Resigned
Appointed: 2013-08-29
Resigned: 2016-08-19

LUND, Robert Leslie
Director - Resigned
Appointed: 2000-06-13
Resigned: 2002-01-31

MARTIN, Sandra
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-02-15

MORAN, John Daniel
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-05-12

RUSSELL, Timothy John
Director - Resigned
Appointed: 2004-04-29
Resigned: 2009-12-01

SHIPLEY, Ian Raymond
Director - Resigned
Appointed: 2004-12-21
Resigned: 2014-12-02

TAYLOR, Basil John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

TELLING, Christine Ann
Director - Resigned
Appointed: 2000-06-13
Resigned: 2009-12-01

TELLING, Richard Stephen
Director - Resigned
Appointed: 2003-12-22
Resigned: 2012-04-13

TELLING, Stephen Richard
Director - Resigned
Appointed: 2000-06-13
Resigned: 2010-12-31

WILLIAMS, Heath
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-02-17

JPCORD LIMITED
Director - Resigned
Appointed: 2000-06-13
Resigned: 2000-06-13

BOWD, Mark Antony
Director - Resigned
Appointed: 2019-08-28
Resigned: 2021-03-31

PERKIN, Jason Mathew
Director - Active
Appointed: 2019-08-30

CLEGGETT, Adam
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-08-30

O'LEARY, Kevin Liam
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-02

HALL, Leon Wayne
Director - Active
Appointed: 2023-03-27

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-16

HODGETTS, Robert Ian
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-08-31

LUND, Robert Leslie
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2002-01-31

TAYLOR, Basil John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-09-01

TELLING, Stephen Richard
Secretary - Resigned
Appointed: 2002-01-30
Resigned: 2003-12-22

JPCORS LIMITED
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2000-06-13

ARRIVA TRANSPORT SOLUTIONS LIMITED
00878006
LIVE
Date Incorporated:

BAINBRIDGE, Carol
Director - Resigned
Appointed: 2017-04-04
Resigned: 2020-03-01

CULLEN, Andrew Charles
Director - Resigned
Appointed: 2017-03-31
Resigned: 2021-03-26

LAW, Stephen Brien
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-01-25

POTTER, Edward Charles Thomas
Director - Resigned
Appointed: 2016-01-06
Resigned: 2019-02-26

BAYFIELD, Stephen
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2015-12-22

CARLAW, Kenneth Mcintyre
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-03-31

EFRAIMIDOU, Ipatia
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-08-19

HAYNES, Marjorie
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-03-31

JONES, Michael Adrian
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-02-28

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-02-24

MARTIN, David Robert
Director - Resigned
Appointed: 1994-06-20
Resigned: 1994-08-10

MAY, Jonathan Paul
Director - Resigned
Appointed: 2011-06-17
Resigned: 2015-09-07

PATTERSON, David Stuart
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-11-13

RAY, John Alfred
Director - Resigned
Appointed: 1998-09-22
Resigned: 2002-02-23

STEVENSON, David
Director - Resigned
Appointed:
Resigned: 1994-06-20

TURNER, David Paul
Director - Resigned
Appointed: 2004-02-24
Resigned: 2011-06-30

WATT, Gordon George
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-08-01

WILLIAMS, Dawson Thomas
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-07-19

EGGLETON, Nigel Anthony
Director - Active
Appointed: 2022-12-21

HEMUS, Mark Christopher
Director - Resigned
Appointed: 2021-03-26
Resigned: 2023-01-27

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BRITISH BUS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-08-01

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2013-12-16

JONES, Michael Adrian
Secretary - Resigned
Appointed: 1994-06-20
Resigned: 1995-06-30

STEVENSON, David
Secretary - Resigned
Appointed:
Resigned: 1994-06-20

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-05-12

TURNER, David Paul
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2005-01-18

VIRTUE, John
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-01-12

YORKSHIRE TIGER LIMITED
04166041
LIVE
Date Incorporated:

ASHTON, Matthew Thomas
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-08-30

COCKER, David
Director - Resigned
Appointed: 2013-09-09
Resigned: 2020-03-31

FEATHAM, Nigel Paul
Director - Resigned
Appointed: 2013-09-09
Resigned: 2019-08-30

PEACE, Gavin
Director - Resigned
Appointed: 2015-09-25
Resigned: 2016-06-28

BOWD, Mark Antony
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-10-15

BOWLER, Richard Anthony
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-04-24

COUTURIER, Thierry Claude Henry Alexandre
Director - Resigned
Appointed: 2015-11-12
Resigned: 2016-04-13

DAVIES, Lisa Marie
Director - Resigned
Appointed: 2017-01-09
Resigned: 2018-05-15

FINNIE, Simon Joseph
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-01-10

GILBERT, Martijn Lee
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-10-31

HARGRAVE, Russell John
Director - Resigned
Appointed: 2016-07-12
Resigned: 2017-01-09

HARVEY, Peter
Director - Resigned
Appointed: 2008-04-24
Resigned: 2013-09-09

JOHNSON, Richard
Director - Resigned
Appointed: 2017-03-21
Resigned: 2018-09-21

LARGE, Thomas Robert
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-30

LONSDALE, Stephen Philip
Director - Resigned
Appointed: 2001-02-22
Resigned: 2007-11-27

RAY, John Alfred
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-08-05

ROWELL, Steven William
Director - Resigned
Appointed: 2017-01-09
Resigned: 2017-08-25

TIMEWELL, Adam Edward
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-11-12

TURNER, David Paul
Director - Resigned
Appointed: 2002-08-05
Resigned: 2005-04-29

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-02-22
Resigned: 2001-02-22

ASHCROFT, Alison
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-04-01

EDWARDS, Tina Colleen
Director - Resigned
Appointed: 2019-03-05
Resigned: 2021-08-13

STONE, Philip Martin
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-31

HOARE, Richard James
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-08-01

SIBLEY, Patrick
Director - Resigned
Appointed: 2020-04-03
Resigned: 2022-03-25

THOMPSON, John Ian
Director - Resigned
Appointed: 2020-03-31
Resigned: 2023-03-08

THORNLEY, Mark Andrew
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-06-30

CUMMINS, Philip
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-06-01

SCOTT, Ben William
Director - Active
Appointed: 2022-06-10

BRADLEY, Nicholas John
Director - Active
Appointed: 2023-03-06

CAIN, Kimberley Jayne
Director - Active
Appointed: 2021-08-01

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

BROWN, Christopher Frank
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2013-09-09

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2013-12-16

HOLMES, Christopher
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2009-01-12

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-05-12

THORPE, Elzabeth Anne
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2008-04-24

TURNER, David Paul
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2005-01-18

VIRTUE, John
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-01-12

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2001-02-22

BAKERS COACHES (NORTH WEST) LIMITED
03671286
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-26

BAKER, Philip Laurence
Director - Expired
Appointed: 1998-11-17

TELLING, Stephen Richard
Director - Resigned
Appointed: 1998-11-17
Resigned: 2001-07-06

JPCORD LIMITED
Director - Resigned
Appointed: 1998-11-17
Resigned: 1998-11-17

BAKER, Philip Laurence
Secretary - Resigned
Appointed: 1998-11-17
Resigned: 2001-07-06

BAKER, Susan Caroline
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2014-11-01

JPCORS LIMITED
Secretary - Resigned
Appointed: 1998-11-17
Resigned: 1998-11-17

PARFITTS MOTOR SERVICES LIMITED
00368004
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-05

BROWN, Colin
Director - Resigned
Appointed: 2007-03-09
Resigned: 2019-05-31

VAUX, Michael John
Director - Expired
Appointed: 2013-09-23

BIRD, Andrew
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-08-27

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-08-01

COX, Anthony Geoffrey
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-11-24

COX, Brian John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-03

FULLER, Alan Charles
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-02-27

GILBERT, Robert John
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-01-31

GRIFFITHS, Gwyneth
Director - Resigned
Appointed:
Resigned: 1995-03-31

GRIFFITHS, Martin Andrew
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-03-09

HINKLEY, William Barry
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-07-25

KINSKI, Michael John
Director - Resigned
Appointed: 1998-04-20
Resigned: 1998-11-30

NEWEY, Yvonne
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-12-22

PARFITT, John
Director - Resigned
Appointed:
Resigned: 1995-03-31

PARFITT, Thomas Elwyn
Director - Resigned
Appointed:
Resigned: 1995-03-31

PEACH, William
Director - Resigned
Appointed: 1996-04-30
Resigned: 1997-05-30

ROBBINS, Karen Rosaleen
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-04-19

STAITE, John Frederick
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-31

SWEETING, John Raymond
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-01-31

WARNEFORD, Leslie Brian
Director - Resigned
Appointed: 1999-01-21
Resigned: 2013-04-26

WHITE, Robert Neil Pratt
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-09-08

DINGWALL, Bruce
Director - Expired
Appointed: 2019-05-31

VAUX, Michael John
Secretary - Expired
Appointed: 2009-05-29

FULLER, Alan Charles
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2002-02-27

GILBERT, Robert John
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1996-01-31

NEWEY, Yvonne
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1997-12-22

PARFITT, John
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STAITE, John Frederick
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-31

WHITNALL, Alan Leonard
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2009-05-29

DIAMOND BUS LIMITED
02531054
LIVE
Date Incorporated:

BAKER, Robert Andrew James
Director - Active
Appointed: 2017-12-01

DUNN, Jack Anthony Scott
Director - Active
Appointed: 2019-09-30

DUNN, Simon Lee
Director - Active
Appointed: 2008-02-29

TAYLOR, Kim
Director - Active
Appointed: 2008-02-29

BELLAMY, Carlton Alexander
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-11-14

BLYTH, Christopher David
Director - Resigned
Appointed: 2012-02-22
Resigned: 2016-05-17

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-07-01

CRAGGS, John Dixon, Dr
Director - Resigned
Appointed: 1996-04-01
Resigned: 2006-11-15

DAVIES, Paul James
Director - Resigned
Appointed: 2012-05-09
Resigned: 2013-08-06

DUNN, Anthony Scott
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-07-31

DUNN, Robert Anthony
Director - Resigned
Appointed: 2008-04-18
Resigned: 2014-09-26

EGGLETON, Nigel Wilfrid
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-01-06

EVANS, Francis Lawrence Christopher
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-01-28

FLIGHT, Frank Geoffrey
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-09-26

GOOZEE, Antony Charles
Director - Resigned
Appointed: 2008-02-29
Resigned: 2018-10-31

GUNN, John Humphrey
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-07-21

HOWLE, Anne
Director - Resigned
Appointed:
Resigned: 1997-07-11

HOWLE, Geoffrey Harry
Director - Resigned
Appointed:
Resigned: 2007-06-28

KIRK, Philip William
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-02-29

LE FEVRE, Helen
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-02-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2006-07-10
Resigned: 2008-02-29

MOYES, Christopher
Director - Resigned
Appointed: 2005-12-02
Resigned: 2006-07-08

POVEY, Kenneth Allan
Director - Resigned
Appointed: 2005-01-20
Resigned: 2006-04-24

SIMMS, Arnold Anthony
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-12-21

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2008-02-29

WATT, John Christie
Director - Resigned
Appointed: 2000-04-12
Resigned: 2005-12-02

WOODHOUSE, Raymond
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-02-29

TAYLOR, Kim
Secretary - Active
Appointed: 2008-02-29

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-06-30

CRAGGS, John Dixon, Dr
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2005-12-02

HOWLE, Anne
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

SEPHTON, Carolyn
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2008-02-29

SNAP TRAVEL TECHNOLOGY LIMITED
10032757
LIVE
Date Incorporated:

ABLEMAN, Thomas Mark
Director - Active
Appointed: 2016-02-29

MOSS, Martin
Director - Active
Appointed: 2019-07-24

BRADLEY, Daniel Thomas
Director - Resigned
Appointed: 2018-06-13
Resigned: 2019-07-24

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-07-24

HEALEY, Simon Peter
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-07-24

MORETON, Tom
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-10-19

STEWART-SMITH, Edmund Christian
Director - Resigned
Appointed: 2016-10-19
Resigned: 2018-10-19

WHITAKER, Benjamin John Dixon
Director - Resigned
Appointed: 2017-05-18
Resigned: 2019-07-24

ZEGNA, Leila Rastegar
Director - Resigned
Appointed: 2017-09-05
Resigned: 2018-10-19

ARIA HOUSE RTM COMPANY LIMITED
11913266
LIVE
Date Incorporated:

BRITTON, Kim Caroline
Director - Active
Appointed: 2019-03-29

RHONDDA VALLEY BUSES LIMITED
03284316
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

DINGWALL, Bruce
Director - Expired
Appointed: 2019-05-31

ROBBINS, Karen Rosaleen
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-04-19

VAUX, Michael John
Director - Expired
Appointed: 2013-09-23

BIRD, Andrew
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-08-27

BROWN, Colin
Director - Resigned
Appointed: 2007-03-09
Resigned: 2019-05-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-08-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-11-26
Resigned: 1996-11-26

COX, Anthony Geoffrey
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-11-24

COX, Brian John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-03

FULLER, Alan Charles
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-02-27

GRIFFITHS, Martin Andrew
Director - Resigned
Appointed: 2000-08-01
Resigned: 2007-03-09

HINKLEY, William Barry
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-07-25

KINSKI, Michael John
Director - Resigned
Appointed: 1998-04-20
Resigned: 1998-11-30

MARTIN, David Robert
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-12-05

STAITE, John Frederick
Director - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-31

VARLEY, Graeme George Turnbull
Director - Resigned
Appointed: 1996-11-26
Resigned: 1997-12-22

WARNEFORD, Leslie Brian
Director - Resigned
Appointed: 1999-01-21
Resigned: 2013-04-26

WHITE, Robert Neil Pratt
Director - Resigned
Appointed: 1997-12-22
Resigned: 2000-09-08

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-11-26
Resigned: 1996-11-26

VAUX, Michael John
Secretary - Expired
Appointed: 2009-05-29

FULLER, Alan Charles
Secretary - Resigned
Appointed: 1999-12-31
Resigned: 2002-02-27

NEWEY, Yvonne
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1997-12-22

STAITE, John Frederick
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1999-12-31

WHITNALL, Alan Leonard
Secretary - Resigned
Appointed: 2002-02-27
Resigned: 2009-05-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-11-26

TGM (HOLDINGS) LIMITED
02819896
LIVE
Date Incorporated:

MR KENNETH MCINTYRE CARLAW
Director - Active
Appointed: 2012-08-28

BRIAN DRURY
Director - Active
Appointed: 2013-05-22

BEVERLEY ELIZABETH LAWSON
Director - Active
Appointed: 2013-08-29

MR HEATH WILLIAMS
Director - Active
Appointed: 2013-01-21

MR MARK ANTHONY BOWD
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-01

MR GAVIN FRANK CASEY
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-06-28

MR PAUL RAYMOND CHURCHMAN
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-01-21

MR ROBERT IAN HODGETTS
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-08-31

NOMINEES BY DESIGN LIMITED NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

MR JULIAN HENRY PEDDLE
Director - Resigned
Appointed: 1998-11-27
Resigned: 2008-01-11

BASIL JOHN TAYLOR
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

CHRISTINE ANN TELLING
Director - Resigned
Appointed: 1997-07-24
Resigned: 2003-06-27

MR RICHARD TELLING
Director - Resigned
Appointed: 2003-07-02
Resigned: 2012-04-13

MR STEPHEN RICHARD TELLING
Director - Resigned
Appointed: 1993-05-20
Resigned: 2010-12-31

MR STEPHEN GEORGE THOMSON
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-01-11

HALL, Leon Wayne
Director - Active
Appointed: 2023-03-27

PERKIN, Jason Mathew
Director - Active
Appointed: 2019-08-30

BOWD, Mark Antony
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-01

BUSH, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-03-10

CARLAW, Kenneth Mcintyre
Director - Resigned
Appointed: 2012-08-28
Resigned: 2016-03-31

CASEY, Gavin Frank
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-06-28

CHURCHMAN, Paul Raymond
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-01-21

CLEGGETT, Adam
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-08-30

DRURY, Brian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-10-02

HAYES, Deborah
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-06-30

HODGETTS, Robert Ian
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-08-31

LAWSON, Beverley Elizabeth
Director - Resigned
Appointed: 2013-08-29
Resigned: 2016-08-19

LOH, Simon Oliver
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-08-29

MORAN, John Daniel
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-05-12

O'LEARY, Kevin Liam
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-02

TAYLOR, Basil John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

TELLING, Christine Ann
Director - Resigned
Appointed: 1997-07-24
Resigned: 2003-06-27

TELLING, Richard Stephen
Director - Resigned
Appointed: 2003-07-02
Resigned: 2012-04-13

TELLING, Stephen Richard
Director - Resigned
Appointed: 1993-05-20
Resigned: 2010-12-31

THOMSON, Stephen George
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-01-11

WAKEFIELD, Laura Kiri
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-31

WILLIAMS, Heath
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-02-17

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

MRS LORNA EDWARDS
Secretary - Active
Appointed: 2013-12-16

MRS ELIZABETH ANNE DAVIES
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-16

MR ROBERT IAN HODGETTS
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2005-08-31

SECRETARIES BY DESIGN LIMITED SECRETARIES BY DESIGN LIMITED
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

MR HUGH CHRISTOPHER THORPE STAUNTON
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2002-04-30

BASIL JOHN TAYLOR
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

CHRISTINE ANN TELLING
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 2003-06-27

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-16

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

HODGETTS, Robert Ian
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2005-08-31

STAUNTON, Hugh Christopher Thorpe
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-07-16

TAYLOR, Basil John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-09-01

TELLING, Christine Ann
Secretary - Resigned
Appointed: 1993-07-16
Resigned: 2003-06-27

SECRETARIES BY DESIGN LIMITED
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

PEDDLE, Julian Henry
Nationality: British
Address: Uttoxeter, ST14 5BX

MOOR-DALE COACHES LIMITED(THE)
00409867
LIVE
Date Incorporated:

IAN RAYMOND SHIPLEY
Director - Resigned
Appointed: 1999-03-03
Resigned: 2014-11-18

MR ROBERT WILLIAM ARMSTRONG
Director - Resigned
Appointed: 1992-04-18
Resigned: 1994-08-11

MRS DOROTHY ELSIE BROWN
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-08-13

MR TREVOR JOHN BROWN
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-08-13

MR EDWARD DUNN
Director - Resigned
Appointed: 1992-04-18
Resigned: 1994-08-11

MR JOHN MATTHEW FICKLING
Director - Resigned
Appointed: 1992-04-18
Resigned: 1994-07-07

JOHN MATTHEW FICKLING
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-11-26

JOHN GREAVES
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-11-01

PATRICIA GAIL HINDMARSH
Director - Resigned
Appointed: 1994-09-25
Resigned: 1994-11-01

MR ROBERT IAN HODGETTS
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-08-31

ANTHONY DENIS KENNAN
Director - Resigned
Appointed: 1992-04-18
Resigned: 1994-07-07

MR DAVID ROBERT MARTIN
Director - Resigned
Appointed: 1994-07-07
Resigned: 1994-08-10

DAVID BELL MONAGHAN
Director - Resigned
Appointed: 1992-04-18
Resigned: 1994-07-07

STEPHEN LESLIE NOBLE
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-11-01

JOANNE LOUISE POINTON
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-03-03

BASIL JOHN TAYLOR
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

MR RICHARD TELLING
Director - Resigned
Appointed: 2004-10-22
Resigned: 2012-04-13

MR STEPHEN RICHARD TELLING
Director - Resigned
Appointed: 2004-10-22
Resigned: 2010-12-31

MR GORDON GEORGE WATT
Director - Resigned
Appointed: 1994-07-07
Resigned: 1994-11-01

DAWSON THOMAS WILLIAMS
Director - Resigned
Appointed: 1994-07-07
Resigned: 1994-11-01

BEVERLEY ELIZABETH LAWSON
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-11-18

MR KENNETH MCINTYRE CARLAW
Director - Active
Appointed: 2014-11-18

MRS ELIZABETH ANNE DAVIES
Secretary - Active
Appointed: 2009-09-01

MR TREVOR JOHN BROWN
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 2001-08-13

MR DAVID GERARD CAMPBELL
Secretary - Resigned
Appointed: 1992-04-18
Resigned: 1994-07-07

PATRICIA GAIL HINDMARSH
Secretary - Resigned
Appointed: 1994-09-25
Resigned: 1994-11-01

MR ROBERT IAN HODGETTS
Secretary - Resigned
Appointed: 2004-10-22
Resigned: 2005-08-31

MICHAEL ADRIAN JONES
Secretary - Resigned
Appointed: 1994-07-07
Resigned: 1994-09-25

ANTHONY DENIS KENNAN
Secretary - Resigned
Appointed: 1992-04-18
Resigned: 1994-07-07

IAN RAYMOND SHIPLEY
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2014-11-18

BASIL JOHN TAYLOR
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

TGM (HOLDINGS) LIMITED
02819896
LIVE
Date Incorporated:

MR KENNETH MCINTYRE CARLAW
Director - Active
Appointed: 2012-08-28

BRIAN DRURY
Director - Active
Appointed: 2013-05-22

BEVERLEY ELIZABETH LAWSON
Director - Active
Appointed: 2013-08-29

MR HEATH WILLIAMS
Director - Active
Appointed: 2013-01-21

MR MARK ANTHONY BOWD
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-01

MR GAVIN FRANK CASEY
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-06-28

MR PAUL RAYMOND CHURCHMAN
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-01-21

MR ROBERT IAN HODGETTS
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-08-31

NOMINEES BY DESIGN LIMITED NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

BASIL JOHN TAYLOR
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

CHRISTINE ANN TELLING
Director - Resigned
Appointed: 1997-07-24
Resigned: 2003-06-27

MR RICHARD TELLING
Director - Resigned
Appointed: 2003-07-02
Resigned: 2012-04-13

MR STEPHEN RICHARD TELLING
Director - Resigned
Appointed: 1993-05-20
Resigned: 2010-12-31

MR STEPHEN GEORGE THOMSON
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-01-11

HALL, Leon Wayne
Director - Active
Appointed: 2023-03-27

PERKIN, Jason Mathew
Director - Active
Appointed: 2019-08-30

BOWD, Mark Antony
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-01-01

BUSH, Jason
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-03-10

CARLAW, Kenneth Mcintyre
Director - Resigned
Appointed: 2012-08-28
Resigned: 2016-03-31

CASEY, Gavin Frank
Director - Resigned
Appointed: 2003-09-04
Resigned: 2005-06-28

CHURCHMAN, Paul Raymond
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-01-21

CLEGGETT, Adam
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-08-30

DRURY, Brian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-10-02

HAYES, Deborah
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-06-30

HODGETTS, Robert Ian
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-08-31

LAWSON, Beverley Elizabeth
Director - Resigned
Appointed: 2013-08-29
Resigned: 2016-08-19

LOH, Simon Oliver
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-08-29

MORAN, John Daniel
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-05-12

O'LEARY, Kevin Liam
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-02

PEDDLE, Julian Henry
Director - Resigned
Appointed: 1998-11-27
Resigned: 2008-01-11

TAYLOR, Basil John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

TELLING, Christine Ann
Director - Resigned
Appointed: 1997-07-24
Resigned: 2003-06-27

TELLING, Richard Stephen
Director - Resigned
Appointed: 2003-07-02
Resigned: 2012-04-13

TELLING, Stephen Richard
Director - Resigned
Appointed: 1993-05-20
Resigned: 2010-12-31

THOMSON, Stephen George
Director - Resigned
Appointed: 2003-07-21
Resigned: 2008-01-11

WAKEFIELD, Laura Kiri
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-31

WILLIAMS, Heath
Director - Resigned
Appointed: 2013-01-21
Resigned: 2017-02-17

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

MRS LORNA EDWARDS
Secretary - Active
Appointed: 2013-12-16

MRS ELIZABETH ANNE DAVIES
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-16

MR ROBERT IAN HODGETTS
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2005-08-31

SECRETARIES BY DESIGN LIMITED SECRETARIES BY DESIGN LIMITED
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

MR HUGH CHRISTOPHER THORPE STAUNTON
Secretary - Resigned
Appointed: 1997-07-15
Resigned: 2002-04-30

BASIL JOHN TAYLOR
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-19

CHRISTINE ANN TELLING
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 2003-06-27

DAVIES, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-16

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2020-06-12

HODGETTS, Robert Ian
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2005-08-31

STAUNTON, Hugh Christopher Thorpe
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-07-16

TAYLOR, Basil John
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2009-09-01

TELLING, Christine Ann
Secretary - Resigned
Appointed: 1993-07-16
Resigned: 2003-06-27

SECRETARIES BY DESIGN LIMITED
Secretary - Resigned
Appointed: 1993-05-20
Resigned: 1993-05-20

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