THE TEG GROUP PLC

THE TEG GROUP PLC is a Plc currently dissolved, incorporated on 1995-10-03. There are 0 active officer(s) on record. 10 charge(s) registered, 3 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MCKENNA, Leo William· Director
Appointed 2014-04-01
MAW, Rory· Director
Resigned 2014-03-31
MOORE, Nigel Sandford Johnson· Director
Resigned 2012-06-29
HEYWORTH, Alan, Dr.· Director
Resigned 2010-09-07

WILLIS, Tanja

Secretary

Active

Appointed: 2004-11-01
Nationality: South African

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BENJAFIELD, Douglas William

Director

Active

Appointed: 2006-05-01
Nationality: British
Residence: England
Born: 01/1944

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FISHWICK, Michael

Director

Active

Appointed: 2005-01-19
Nationality: British
Residence: England
Born: 10/1965

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HISLOP, Ian Anthony

Director

Active

Appointed: 2010-07-02
Nationality: British
Residence: England
Born: 06/1948

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MCKENNA, Leo William

Director

Active

Appointed: 2014-04-01
Nationality: Northern Irish
Residence: Northern Ireland
Born: 04/1966

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WILLIS, Tanja

Director

Active

Appointed: 2005-03-07
Nationality: South African
Residence: England
Born: 03/1973

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BILBOROUGH, Richard Crossley

Secretary

Resigned

Appointed: 2002-10-03
Resigned: 2002-11-10
Nationality: British

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BILBOROUGH, Richard

Secretary

Resigned

Appointed: 1999-08-19
Resigned: 2000-09-30
Nationality: British

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BOLTON, Monica

Secretary

Resigned

Appointed: 1997-10-27
Resigned: 1999-08-19
Nationality: British

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BONNEY, Stephen Robert

Secretary

Resigned

Appointed: 2002-11-15
Resigned: 2004-10-31
Nationality: British

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COX, Michael Charles

Secretary

Resigned

Appointed: 1999-12-17
Resigned: 2002-10-03
Nationality: British

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FOX, Andrew Staley

Secretary

Resigned

Appointed: 1996-03-13
Resigned: 1997-10-27
Nationality: British

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SRT CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 1995-10-18
Resigned: 1996-03-13

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-10-03
Resigned: 1995-10-18

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BILBOROUGH, Richard Crossley

Director

Resigned

Appointed: 1995-10-18
Resigned: 2005-07-11
Nationality: British
Born: 08/1931

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COX, Michael Charles

Director

Resigned

Appointed: 1999-12-17
Resigned: 2002-10-28
Nationality: British
Residence: England
Born: 08/1946

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DROWN, Peter Loring

Director

Resigned

Appointed: 1995-10-18
Resigned: 1998-04-21
Nationality: British
Born: 05/1950

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HEYWORTH, Alan, Dr.

Director

Resigned

Appointed: 1995-11-06
Resigned: 2010-09-07
Nationality: British
Residence: England
Born: 07/1938

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HOUGH, John Leonard

Director

Resigned

Appointed: 1995-11-24
Resigned: 2006-05-19
Nationality: British
Residence: United Kingdom
Born: 04/1932

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LESLIE, Alastair Pinckard

Director

Resigned

Appointed: 1998-04-22
Resigned: 1999-09-21
Nationality: British
Born: 12/1934

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MAW, Rory

Director

Resigned

Appointed: 2012-06-22
Resigned: 2014-03-31
Nationality: British
Residence: England
Born: 07/1964

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MOORE, Nigel Sandford Johnson

Director

Resigned

Appointed: 2003-10-03
Resigned: 2012-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1944

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OLIVIER, Laurence John

Director

Resigned

Appointed: 1996-02-05
Resigned: 1997-11-29
Nationality: British
Born: 01/1933

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RABETT, Mark Andrew Crowther

Director

Resigned

Appointed: 1995-11-24
Resigned: 1997-06-23
Nationality: British
Residence: England
Born: 08/1957

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SYKES, Allen

Director

Resigned

Appointed: 1995-11-24
Resigned: 2003-12-09
Nationality: British
Born: 12/1931

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-10-03
Resigned: 1995-10-18

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-10-03
Resigned: 1995-10-18

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