TGF UNIQUE LIMITED
03920217 · Active · Ltd · 26 yrs · West Drayton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TGF UNIQUE LIMITED
03920217Active· Ltd· England Wales· 2000-02-04Incorporated 2000-02-04Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
100% board churn in the last 12 months — significant instability.
Recent board changes
- LEE, Patrick Man Bun· DirectorResigned 2026-06-09
- RAY, Sunandan· DirectorResigned 2026-06-08
- DAVENPORT, Robert David· DirectorAppointed 2026-03-17
- NUSALIM, George· DirectorAppointed 2026-03-17
DAVENPORT, Robert David
Director
- Appointed
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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HA, Francis Ching Wing, Mr.
Director
- Appointed
- 2009-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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KROGH, Jonas
Director
- Appointed
- 2025-08-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 06/1982
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NUSALIM, George
Director
- Appointed
- 2026-03-17
- Nationality
- Indonesian
- Residence
- Hong Kong
- Born
- 03/1980
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VENKATESH, Srinivasan
Secretary
- Appointed
- 2004-03-17
- Resigned
- 2011-04-06
- Nationality
- British
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VENKATESH, Srinivasan
Secretary
- Appointed
- 2000-02-04
- Resigned
- 2000-07-10
- Nationality
- British
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SECRETARY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2000-07-10
- Resigned
- 2004-03-31
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-04
- Resigned
- 2000-02-04
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BARLOW, David Jonathan
Director
- Appointed
- 2023-11-22
- Resigned
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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BERKSHIRE, Andrew David
Director
- Appointed
- 2021-06-28
- Resigned
- 2026-03-17
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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BUCKERFIELD, Stephen
Director
- Appointed
- 2013-03-20
- Resigned
- 2015-08-19
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BYRNE, Michael Phillip Carter
Director
- Appointed
- 2017-08-01
- Resigned
- 2019-12-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 05/1965
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CHAPLIN, Bruce James
Director
- Appointed
- 2017-02-17
- Resigned
- 2017-08-01
- Nationality
- South African
- Residence
- England
- Born
- 02/1976
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CHEUNG, David Mau See, Mr.
Director
- Appointed
- 2009-03-06
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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COUTTS, Paul William
Director
- Appointed
- 2013-03-20
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- Singapore
- Born
- 11/1956
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CUSHING, Hugh Joseph
Director
- Appointed
- 2010-08-19
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- Hong Kong
- Born
- 11/1956
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EBDON, James George
Director
- Appointed
- 2000-07-10
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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EYRE, John David
Director
- Appointed
- 2013-06-25
- Resigned
- 2017-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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GALLAGHER, Kevin Patrick
Director
- Appointed
- 2000-02-04
- Resigned
- 2000-07-10
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1944
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IRVING, James Francis
Director
- Appointed
- 2013-07-01
- Resigned
- 2017-08-01
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 06/1961
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KEELE, Kristoff
Director
- Appointed
- 2018-08-01
- Resigned
- 2018-08-01
- Nationality
- German
- Residence
- Australia
- Born
- 11/1981
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KEELE, Kristoff
Director
- Appointed
- 2018-07-24
- Resigned
- 2019-03-31
- Nationality
- German
- Residence
- Australia
- Born
- 11/1981
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KURZEJA, Mark Steven
Director
- Appointed
- 2017-05-31
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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LARSEN, Peter Meldrum
Director
- Appointed
- 2020-03-10
- Resigned
- 2023-11-22
- Nationality
- Danish
- Residence
- Singapore
- Born
- 05/1956
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LEE, Patrick Man Bun
Director
- Appointed
- 2011-02-17
- Resigned
- 2026-06-09
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 03/1977
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LEE, Richard, Mr.
Director
- Appointed
- 2009-03-06
- Resigned
- 2023-03-06
- Nationality
- Canadian
- Residence
- Hong Kong
- Born
- 04/1950
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LI, Wa Tat Benedict
Director
- Appointed
- 2015-09-30
- Resigned
- 2017-08-01
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1966
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LITTLE, Paul Alexander
Director
- Appointed
- 2010-08-19
- Resigned
- 2011-12-31
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1947
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MARTIN, Adam Thomas
Director
- Appointed
- 2017-08-01
- Resigned
- 2018-06-30
- Nationality
- Australian
- Residence
- Australia
- Born
- 08/1967
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MCGLYNN, Neil Hugh
Director
- Appointed
- 2004-03-17
- Resigned
- 2011-09-12
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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MCGLYNN, Neil Hugh
Director
- Appointed
- 2000-02-04
- Resigned
- 2000-07-10
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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MIRCHANDANI, Anita
Director
- Appointed
- 2017-08-01
- Resigned
- 2020-03-10
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1982
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MORTER, Gary
Director
- Appointed
- 2011-05-30
- Resigned
- 2012-01-19
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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MORTER, Gary
Director
- Appointed
- 2009-03-10
- Resigned
- 2010-08-19
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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RAY, Sunandan
Director
- Appointed
- 2023-02-21
- Resigned
- 2026-06-08
- Nationality
- American
- Residence
- United States
- Born
- 08/1958
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REED, Shaun Cowell
Director
- Appointed
- 2020-03-10
- Resigned
- 2022-11-14
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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SPROGIS, Peter Rohan
Director
- Appointed
- 2011-12-31
- Resigned
- 2013-07-01
- Nationality
- Australian
- Residence
- Hong Kong
- Born
- 01/1963
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ULEMAN, Marinus Johannes
Director
- Appointed
- 2020-03-10
- Resigned
- 2020-10-10
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1973
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VENKATESH, Srinivasan
Director
- Appointed
- 2010-09-10
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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VENKATESH, Srinivasan
Director
- Appointed
- 2004-03-17
- Resigned
- 2010-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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VENKATESH, Srinivasan
Director
- Appointed
- 2000-02-04
- Resigned
- 2000-07-10
- Nationality
- British
- Born
- 05/1953
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WARD, Graham Andrew
Director
- Appointed
- 2011-10-20
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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WARDMAN, Mark Andrew
Director
- Appointed
- 2011-10-20
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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WEDE, Michael Peder
Director
- Appointed
- 2020-12-16
- Resigned
- 2021-06-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 05/1964
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WHITTINGHAM, Stephen Graham
Director
- Appointed
- 2023-01-03
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-04
- Resigned
- 2000-02-04
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