TJG SECRETARIES LIMITED - LONDON
TJG SECRETARIES LIMITED - LONDON
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Overview
TJG SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 259 company roles.
Their most recent appointment, in our records, was to LANDESK SOFTWARE UK LIMITED on 2002-08-27, from which they resigned on 2005-03-31.
Address
5, New Street Square
London
EC4A 3TW
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LANDESK SOFTWARE UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-08-27 until 2005-03-31 | RESIGNED | |
| PLANT AND CONSUMABLE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-22 until 2003-01-15 | RESIGNED | |
| KEW GREEN HOTELS (STANSTED) LIMITED | Active | Corporate Secretary | 2002-08-21 until 2002-08-22 | RESIGNED | |
| TAYLOR WESSING (LONDON) LIMITED | Active | Corporate Secretary | 2002-08-20 | CURRENT | £1 equity |
| VICPROP U.K. LIMITED | Active | Corporate Secretary | 2002-08-15 | CURRENT | £1 cash, £1 equity |
| CTC AVIATION TRAINING (UK) LIMITED. | Dissolved - no longer trading | Corporate Secretary | 2002-08-08 until 2002-08-12 | RESIGNED | |
| OSPREY INNS LIMITED | Active | Corporate Secretary | 2002-08-07 until 2004-06-14 | RESIGNED | |
| RICS HOLDINGS LIMITED | Active | Corporate Secretary | 2002-07-23 until 2002-07-26 | RESIGNED | |
| LAW 2380 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-15 until 2002-07-17 | RESIGNED | £54,031 cash, £2,786,488 equity |
| MOVE & MODA (UK) LTD | Active | Corporate Secretary | 2002-07-11 until 2002-09-26 | RESIGNED | £322,177 equity |
| SUCAMPO PHARMA EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-27 until 2003-01-08 | RESIGNED | |
| AJILITY SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-26 until 2002-07-08 | RESIGNED | £1 equity |
| THE PROPERTY DATABASE LTD | Active | Corporate Secretary | 2002-06-24 | CURRENT | £190 cash, £-478,644 equity |
| KEW GREEN HOTELS (PORTSMOUTH) LIMITED | Active | Corporate Secretary | 2002-05-22 until 2002-05-23 | RESIGNED | |
| AMCC (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-05-01 until 2009-07-29 | RESIGNED | |
| INTERFLOOR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-26 until 2002-05-15 | RESIGNED | |
| BESSEMER TRUST COMPANY (U.K.) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-24 until 2002-08-28 | RESIGNED | |
| AMADEUS HOSPITALITY UK LIMITED | Active | Corporate Secretary | 2002-04-17 | CURRENT | £1,797,306 cash, £4,056,271 equity |
| INTERFLOOR INDUSTRIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-15 until 2002-05-15 | RESIGNED | |
| BEST OF TRAVEL LIMITED | Active | Corporate Secretary | 2002-04-11 until 2002-04-11 | RESIGNED | £608,465 cash, £958,192 equity |
| THE HAYES MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2002-04-04 until 2005-10-28 | RESIGNED | £40,062 equity |
| TIENS UK LIMITED | Active | Corporate Secretary | 2002-03-31 until 2016-11-24 | RESIGNED | £21,150 cash, £722,892 equity |
| DOBLE POWERTEST LIMITED | Active | Corporate Secretary | 2002-03-27 | CURRENT | £2,498,075 cash, £6,394,995 equity |
| STANFORD TAVERNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-25 until 2002-03-27 | RESIGNED | |
| CHRISTIM BECK PROPERTIES LIMITED | Active | Corporate Secretary | 2002-03-15 until 2002-05-09 | RESIGNED | £4,509,053 equity |
| FRAZER ESTATES LIMITED | Active | Corporate Secretary | 2002-03-15 until 2002-05-07 | RESIGNED | £4,090,534 equity |
| KEW GREEN HOTELS (WAKEFIELD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-03-15 until 2002-03-15 | RESIGNED | |
| ENTUITY LIMITED | Active | Corporate Secretary | 2002-03-13 until 2019-08-13 | RESIGNED | |
| 145 DRURY LANE AND 10 WILD STREET FREEHOLD COMPANY LIMITED | Active | Corporate Secretary | 2002-03-07 until 2002-04-18 | RESIGNED | £77,517 equity |
| NB REAL ESTATE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-27 until 2002-04-08 | RESIGNED | £868,959 equity |
| KEW GREEN HOTELS (NOTTINGHAM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-26 until 2002-04-03 | RESIGNED | |
| VERITRON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-02-15 until 2011-02-02 | RESIGNED | |
| MOBIOUS GENOMICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-18 until 2005-06-06 | RESIGNED | |
| O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-20 until 2019-04-26 | RESIGNED | |
| QUADRANT GROUP LIMITED | Active | Corporate Secretary | 2001-12-19 until 2002-02-21 | RESIGNED | |
| HAZELEY SPORTS CARS LIMITED | Active | Corporate Secretary | 2001-12-17 until 2002-01-23 | RESIGNED | £19,085 equity |
| HED CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2001-12-13 until 2001-12-21 | RESIGNED | £8,705 equity |
| SRG HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-16 until 2001-11-16 | RESIGNED | |
| TANGENT MARKETING SERVICES LIMITED | Active | Corporate Secretary | 2001-11-16 until 2001-11-19 | RESIGNED | |
| WEICHERT WORKFORCE MOBILITY UK LTD | Active | Corporate Secretary | 2001-09-11 | CURRENT | |
| ROCKINGHAM MANAGEMENT LTD | Active | Corporate Secretary | 2001-09-05 until 2003-11-28 | RESIGNED | £161,475 equity |
| INKINE PHARMACEUTICAL COMPANY, LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-08-28 until 2008-12-05 | RESIGNED | £1 cash, £1 equity |
| NOETIX UK LTD | Dissolved - no longer trading | Corporate Secretary | 2001-08-28 until 2017-10-31 | RESIGNED | |
| SPACEBRIDGE (EMEA) LTD | Active | Corporate Secretary | 2001-06-06 until 2003-12-23 | RESIGNED | |
| ZOE INTERMEDIATE HOLDING COMPANY I LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-04 until 2001-10-23 | RESIGNED | |
| ZOE HOLDING COMPANY PLC | Dissolved - no longer trading | Corporate Secretary | 2001-06-04 | CURRENT | |
| MERIDIEN PROPERTY COMPANY I LIMITED | Active | Corporate Secretary | 2001-06-04 until 2001-10-23 | RESIGNED | |
| ZOE ACQUISITION COMPANY I LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-04 until 2001-10-23 | RESIGNED | |
| ZOE GUARANTEE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-04 until 2001-10-23 | RESIGNED | |
| ZOE SERVICES COMPANY PLC | Dissolved - no longer trading | Corporate Secretary | 2001-06-04 until 2001-10-23 | RESIGNED | |
| U.S. INTERACTIVE EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-01 until 2014-08-31 | RESIGNED | |
| BYTEMOBILE EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-25 | CURRENT | |
| FIRST QUENCH RETAILING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-05-02 | CURRENT | |
| CUMBERLAND ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-30 until 2003-08-06 | RESIGNED | |
| CSR LIMITED | Active | Corporate Secretary | 2001-03-26 until 2001-05-31 | RESIGNED | |
| BEDE HOLDING COMPANY LIMITED | Active | Corporate Secretary | 2001-02-06 until 2002-06-19 | RESIGNED | |
| VOYAGER PUB GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2001-02-06 until 2002-06-19 | RESIGNED | |
| EBAY KTA (UK) LTD | Active | Corporate Secretary | 2001-01-31 until 2011-02-04 | RESIGNED | |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2001-01-25 until 2003-05-19 | RESIGNED | |
| KIER BUSINESS SERVICES LIMITED | Active | Corporate Secretary | 2000-12-07 until 2003-04-08 | RESIGNED | |
| PS BUSINESS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-07 until 2002-04-24 | RESIGNED | |
| PS PAYROLL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-07 until 2002-04-24 | RESIGNED | |
| CARNEGIE HOLDINGS LIMITED | Active | Corporate Secretary | 2000-12-01 until 2003-05-19 | RESIGNED | |
| IMAGINE BROADBAND (USA) LIMITED | Active | Corporate Secretary | 2000-11-24 until 2003-12-03 | RESIGNED | |
| UNIQUE PUB PROPERTIES THETA LIMITED | Active | Corporate Secretary | 2000-11-17 until 2002-04-26 | RESIGNED | |
| UNIQUE PUB PROPERTIES ALPHA LIMITED | Active | Corporate Secretary | 2000-11-17 until 2002-04-26 | RESIGNED | |
| UNIQUE PUB PROPERTIES GAMMA LIMITED | Active | Corporate Secretary | 2000-11-17 until 2002-04-26 | RESIGNED | |
| UNIQUE PUB PROPERTIES BETA LIMITED | Active | Corporate Secretary | 2000-11-17 until 2002-04-26 | RESIGNED | |
| AKAMAI TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2000-11-10 | CURRENT | |
| CRANE COMPOSITES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-02 until 2001-01-23 | RESIGNED | £-2,666,480 equity |
| EGAIN COMMUNICATIONS LTD | Active | Corporate Secretary | 2000-10-02 until 2003-10-16 | RESIGNED | £18,785,440 cash, £15,077,475 equity |
| GERBER SCIENTIFIC UK LTD | Active | Corporate Secretary | 2000-09-25 until 2003-04-16 | RESIGNED | |
| MEYMOTT STREET ACQUISITIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-22 | CURRENT | |
| RESPONSYS, LIMITED | Active | Corporate Secretary | 2000-09-15 until 2013-06-21 | RESIGNED | |
| INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-05 until 2001-03-02 | RESIGNED | |
| THRESHER WINES ACQUISITIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-09-01 | CURRENT | |
| MEYMOTT STREET CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-08-25 | CURRENT | |
| MEYMOTT STREET HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-08-25 | CURRENT | |
| TIVO (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-08-21 | CURRENT | |
| INTERACTIVE HOTEL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-07-10 until 2009-03-31 | RESIGNED | |
| KINGSTOWN HEALTHCARE INVESTMENTS LIMITED | Active | Corporate Secretary | 2000-07-03 until 2004-04-30 | RESIGNED | £484,954 cash, £5,043,493 equity |
| GOOGLE UK LIMITED | Active | Corporate Secretary | 2000-04-20 | CURRENT | |
| MPEG LA (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-20 | CURRENT | £28,748 cash, £223,885 equity |
| THRESHER WINES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-13 | CURRENT | |
| PEGASYSTEMS SOFTWARE LIMITED | Active | Corporate Secretary | 2000-04-12 until 2001-11-14 | RESIGNED | |
| DIGITAL IMPACT EMARKETING (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-03-24 until 2005-06-30 | RESIGNED | |
| INFORMATION AGE MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-25 until 2005-09-30 | RESIGNED | |
| MITEM (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-25 until 2014-08-07 | RESIGNED | £4,635 cash, £1,708 equity |
| GILDAN ACTIVEWEAR (UK) LIMITED | Active | Corporate Secretary | 2000-02-21 | CURRENT | |
| MED-TEL UK LIMITED | Active | Corporate Secretary | 2000-02-13 until 2001-05-23 | RESIGNED | £558 cash, £998,001 equity |
| IMMEDIA BROADCAST LIMITED | Active | Corporate Secretary | 1999-11-22 until 2000-03-14 | RESIGNED | |
| TAYLOR WESSING PROCESS SERVICE LIMITED | Active | Corporate Secretary | 1999-11-04 | CURRENT | £1 equity |
| ADVANTAGE PARTS SOLUTIONS LTD | Active | Corporate Secretary | 1999-10-20 until 2001-04-12 | RESIGNED | |
| DCM-ONLINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-10-01 | CURRENT | £1 cash, £1 equity |
| CONSONA LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-09-30 until 2003-02-12 | RESIGNED | £3,392,366 equity |
| ENTRUST (EUROPE) LIMITED | Active | Corporate Secretary | 1999-09-01 until 2005-01-27 | RESIGNED | |
| BUS EMPLOYEES PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 1999-08-25 | CURRENT | £2 cash, £2 equity |
| NBPF PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 1999-08-25 | CURRENT | £2 cash, £2 equity |
| ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-05-13 until 1999-07-24 | RESIGNED | |
| EXTREME NETWORKS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-05-13 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR FINLAY STUART MCFADYEN | Director | London | 31 |
| MR GEOFFREY CRISPIN | Retired Vice Chancellor | London, England | 4 |
| DR DAVID JOHN BRADER | Engineer | London | 2 |
| ROSLYN ANNE SUTHERLAND | Accountant | Medmenham | 3 |
| IAIN DONALD FERGUSON | Chartered Accountant | Berkhamsted | 183 |
| MR DAVID OSSIAN MALONEY | Non Executive Director | Wooburn Green | 149 |
| MR MARK LEE TAGLIAFERRI | Director | London, England | 111 |
| MR JAMES ROBERT ELTON | None | London, United Kingdom | 85 |
| STEPHEN HAROLD ALEXANDER | Director | London | 34 |
| MR ANDREW PETER CHADD | Finance Director | London, England | 190 |
| MR MARTIN ANTHONY COOKE | Director | Moycullen, Ireland | 35 |
| MARTIN KEITH BOLLAND | Investment Professional | London | 50 |
| MR FRASER SCOTT DUNCAN | Non-Executive Director | London, England | 121 |
| MARK GERALD FRESSON | Chartered Accountant | Richmond | 32 |
| GEOFFREY DAVID WESTMORE | Company Director | London, England | 20 |
| LISA MARIE MACKENZIE | International Tax Manager | London | 76 |
| RICHARD LEE MAHONEY | Director | London | 31 |
| ROBERT EARL RILEY | Chief Executive Officer | London | 29 |
| KAREN RODRIGUES | Accountant | Watford, England | 71 |
| JUERGEN BARTELS | Hotelier | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| IRENE ELIZABETH FEDIER | Director | London, United Kingdom | 2 |
| MR CHARLES JOHN SLAUGHTER | Ceo | London, England | 1 |
| MR CHARLES SIDDHARTHA VON SCHMIEDER | Director | London, England | 41 |
| RICHARD MICHAEL BURSBY | Solicitor | London, United Kingdom | 760 |
| NIRANJAN SHANMUGNATHAN | London, England | 1 | |
| NIRANJAN SHANMUGANATHAN | London | 2 | |
| EAMONN JOHN CANNON | Solicitor | London, United Kingdom | 23 |
| HUNTSMOOR LIMITED | London | 380 | |
| TJG SECRETARIES LIMITED | London, England | 147 | |
| TAYLOR WESSING SECRETARIES LIMITED | London, United Kingdom | 2,473 |