TTS GROUP LIMITED

TTS GROUP LIMITED is a Ltd currently active, incorporated on 2002-02-14. There are 1 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-08-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LOUIS, Monique· Director
Resigned 2023-11-28
GOODWIN, Simon Michael· Director
Appointed 2023-09-08
WALTER, Emmanuel Francois· Director
Resigned 2023-09-08
LAGLER, Mark Jozsef· Director
Resigned 2022-12-23

GOODWIN, Simon Michael

Director

Active

Appointed: 2023-09-08
Nationality: British
Residence: England
Born: 09/1977

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DAVIDSON-SHRINE, Gregory

Secretary

Resigned

Appointed: 2012-07-17
Resigned: 2019-10-01
Nationality: British

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HOLLINRAKE, Eric

Secretary

Resigned

Appointed: 2004-09-09
Resigned: 2012-07-17
Nationality: British

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WOODS, Raymond

Secretary

Resigned

Appointed: 2002-04-19
Resigned: 2004-09-09
Nationality: Irish

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INGLEBY NOMINEES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-02-14
Resigned: 2002-04-19

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BERRY, Mark Ian James

Director

Resigned

Appointed: 2021-10-01
Resigned: 2022-08-15
Nationality: English
Residence: England
Born: 02/1973

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CARTER, Craig Russell

Director

Resigned

Appointed: 2009-05-20
Resigned: 2011-10-21
Nationality: British
Residence: England
Born: 02/1960

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CLEMENTS, Christopher Jonathan

Director

Resigned

Appointed: 2005-09-01
Resigned: 2010-12-09
Nationality: British
Born: 10/1954

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CROOKES, Adrian

Director

Resigned

Appointed: 2018-09-12
Resigned: 2018-11-30
Nationality: British
Residence: England
Born: 10/1963

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DAVIDSON-SHRINE, Gregory

Director

Resigned

Appointed: 2012-05-08
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 09/1974

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ELLSE, Peter John

Director

Resigned

Appointed: 2002-04-19
Resigned: 2010-02-28
Nationality: British
Residence: England
Born: 01/1971

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FINEMAN, Lee Anthony, Managing Director

Director

Resigned

Appointed: 2010-11-19
Resigned: 2012-05-17
Nationality: British
Residence: United Kingdom
Born: 05/1963

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GRIFFITHS, Raymond

Director

Resigned

Appointed: 2002-04-19
Resigned: 2006-10-01
Nationality: British
Residence: England
Born: 09/1968

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HOOK, David James

Director

Resigned

Appointed: 2005-09-21
Resigned: 2018-09-12
Nationality: British
Residence: England
Born: 12/1968

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HUTCHINGS, Robin Reginald Thomas

Director

Resigned

Appointed: 2007-03-14
Resigned: 2010-10-14
Nationality: British
Residence: England
Born: 03/1962

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JEFFREY, Catherine

Director

Resigned

Appointed: 2008-12-17
Resigned: 2017-12-08
Nationality: British
Residence: England
Born: 03/1964

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LAGLER, Mark Jozsef

Director

Resigned

Appointed: 2019-10-01
Resigned: 2022-12-23
Nationality: British
Residence: United Kingdom
Born: 02/1969

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LOUIS, Monique

Director

Resigned

Appointed: 2019-10-01
Resigned: 2023-11-28
Nationality: British
Residence: England
Born: 12/1967

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MARTIN, Neil Thomas George

Director

Resigned

Appointed: 2015-09-28
Resigned: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 02/1972

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MCINTOSH, Iain Peter

Director

Resigned

Appointed: 2012-01-31
Resigned: 2015-09-28
Nationality: British
Residence: England
Born: 02/1963

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PATEY, John Charles

Director

Resigned

Appointed: 2004-09-09
Resigned: 2005-09-01
Nationality: British
Residence: England
Born: 12/1961

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ROBSON, Andrew John

Director

Resigned

Appointed: 2012-01-31
Resigned: 2012-05-08
Nationality: British
Residence: England
Born: 01/1963

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SHERWOOD, Angela Michelle

Director

Resigned

Appointed: 2004-09-09
Resigned: 2011-02-08
Nationality: British
Born: 12/1969

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SIRS, Robin Adrian

Director

Resigned

Appointed: 2010-04-19
Resigned: 2012-01-31
Nationality: British
Residence: England
Born: 04/1961

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SMITH, Ronan Anthony

Director

Resigned

Appointed: 2008-12-17
Resigned: 2009-05-31
Nationality: Irish
Residence: United Kingdom
Born: 12/1965

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SWEENEY, Terence

Director

Resigned

Appointed: 2009-05-20
Resigned: 2010-04-19
Nationality: British
Born: 06/1967

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SWEENEY, Terence

Director

Resigned

Appointed: 2004-09-09
Resigned: 2008-12-17
Nationality: British
Born: 06/1967

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WALKER, Nicholas Martin

Director

Resigned

Appointed: 2006-03-31
Resigned: 2017-02-10
Nationality: British
Residence: England
Born: 12/1972

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WALTER, Emmanuel Francois

Director

Resigned

Appointed: 2022-08-15
Resigned: 2023-09-08
Nationality: British
Residence: England
Born: 04/1971

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WILLIAMS, John Roger

Director

Resigned

Appointed: 2002-04-22
Resigned: 2002-11-07
Nationality: British
Residence: Uk
Born: 07/1940

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WILSON, Andrew

Director

Resigned

Appointed: 2010-04-19
Resigned: 2019-05-31
Nationality: British
Residence: England
Born: 08/1965

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WOODS, Raymond

Director

Resigned

Appointed: 2009-05-20
Resigned: 2010-04-30
Nationality: Irish
Born: 08/1970

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WOODS, Raymond

Director

Resigned

Appointed: 2002-04-19
Resigned: 2005-10-28
Nationality: Irish
Born: 08/1970

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INGLEBY HOLDINGS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-02-14
Resigned: 2002-04-19

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