Glendinning, Robert Joseph
Secretary
- Appointed
- 2014-03-24
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
England
#1487 — Vendor record
EXACT MATCHInput name (from vendor list)
TSG BUILDING SERVICES PLC
Companies House match
T.S.G. BUILDING SERVICES PLC
Company no. 03908728
Registered office
Tsg House Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
- Status
- Active
- Type
- Plc
- Incorporated
- 18 Jan 2000
- SIC
- 41202, 43220, 71111, 74902
- Jurisdiction
- England Wales
Officers
Directors & secretaries
7 active · 12 resigned
Clausen, Jan Christoph
Director
- Date of birth
- Aug 1982
- Nationality
- German
- Country of residence
- Germany
- Appointed
- 2025-05-12
Correspondence address
1, Im Birkenried
35088 Battenberg (Eder)
Germany
Glendinning, Robert Joseph
Director
- Date of birth
- Dec 1969
- Nationality
- British
- Country of residence
- England
- Appointed
- 2015-05-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Panagi, Elton Ruepert
Director
- Date of birth
- Jan 1986
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-10-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Pellow, Andrew
Director
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Appointed
- 2020-10-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Rees, Bryan Lloyd
Director
- Date of birth
- Jan 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-08-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Thrussell, Adam James
Director
- Date of birth
- Jan 1979
- Nationality
- British
- Country of residence
- England
- Appointed
- 2007-09-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Brigden, Paul Francis
Secretary Resigned 2014-03-24
- Nationality
- British
- Appointed
- 2000-02-01
Correspondence address
The Hawthornes
Wareside
Herts
SG12 7RL
Aa Company Services Limited
Corporate Nominee Secretary Resigned 2000-02-01
- Appointed
- 2000-01-18
Correspondence address
First Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Attersall, Stewart Charles
Director Resigned 2014-02-28
- Date of birth
- Aug 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2007-09-01
Correspondence address
17, Bluebell Drive
Cheshunt
Waltham Cross
Hertfordshire
EN7 6SA
United Kingdom
Gwynn, Stephen James
Director Resigned 2020-12-31
- Date of birth
- Oct 1957
- Nationality
- British
- Country of residence
- England
- Appointed
- 2009-08-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Holloway, John Philip
Director Resigned 2021-06-24
- Date of birth
- May 1947
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-09-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Montanari, Andrea
Director Resigned 2025-05-12
- Date of birth
- Aug 1972
- Nationality
- Swedish
- Country of residence
- Sweden
- Appointed
- 2023-08-01
Correspondence address
Skogsdalsvägen 17, 18233
Danderyd
Sweden
Moore, Ryan John
Director Resigned 2025-05-02
- Date of birth
- Jul 1993
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-04-01
Correspondence address
Tsg House, Cranborne Industrial Estate
Cranborne Road
Potters Bar
Hertfordshire
EN6 3JN
Thrussell, Benjamin Peter
Director Resigned 2018-05-08
- Date of birth
- Mar 1976
- Nationality
- British
- Country of residence
- England
- Appointed
- 2000-02-01
Correspondence address
51 Homewood Avenue
Cuffley
Hertfordshire
EN6 4QQ
Thrussell, Caroline Anne
Director Resigned 2018-05-08
- Date of birth
- Jun 1953
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-01-24
Correspondence address
110, Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QQ
England
Thrussell, Roderick Peter
Director Resigned 2013-11-26
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- England
- Appointed
- 2000-02-01
Correspondence address
34 The Ridgeway
Cuffley
Potters Bar
Hertfordshire
EN6 4AX
Walsh, Stephen Andrew
Director Resigned 2013-08-12
- Date of birth
- Mar 1963
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-05-01
Correspondence address
57 The Park
St Albans
Hertfordshire
AL1 4RX
Buyview Ltd
Corporate Nominee Director Resigned 2000-02-01
- Appointed
- 2000-01-18
Correspondence address
1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ