TDL MANAGEMENT LIMITED

Company number 01810667

39 officers / 29 resignations

MCNALLY, Moira

• Correspondence address: 6 The Dell, Bishopsgate Road Englefield Green, Egham, Surrey, United Kingdom, TW20 0XP
• Role (Active): Secretary
• Appointed on: 31 August 2011

ADLER, Derek Malcolm

• Correspondence address: 1 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 20 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CADDY, Susan Lougher

• Correspondence address: 3 The Dell, Bishopsgate Road Englefield Green, Egham, Surrey, United Kingdom, TW20 0XP
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 16 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Christine

• Correspondence address: 5 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, John Stuart Northcliffe

• Correspondence address: 7 The Dell, Bishopsgate Road, Englefield Green, Surrey, United Kingdom, TW20 0XP
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MCNALLY, Moira

• Correspondence address: 6 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PROSSER, John William

• Correspondence address: 2 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Active): Director
• Date of birth: August 1936
• Appointed on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RACKLEY, Martina Cristina

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 5 April 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

TABERER, Paul Anthony Blair

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOJCIECH, Adrian Leon

• Correspondence address: 4 The Dell, Bishopsgate Road, Egham, Surrey, TW20 0XP
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BEAUVAIS, Ann Veronica

• Correspondence address: 1 The Dell Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 19 April 1999
• Nationality: British

BENBOW, Kate

• Correspondence address: 7 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP
• Role (Resigned): Secretary
• Appointed on: 8 May 2010
• Resigned on: 31 August 2011
• Nationality: British

MORRIS, Nicola Mary

• Correspondence address: 6 The Dell Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XP
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 7 May 2010
• Nationality: British
• Occupation: Estate Agent

PANNELL, Kay Jacqueline

• Correspondence address: 6 The Dell, Bishopsgate Road Englefield Green, Egham, Surrey, TW20 0XP
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 30 June 2003
• Nationality: British

BARNETT, Terence Anthony

• Correspondence address: 7 The Dell, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 August 1996
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Managing Director

BEAUVAIS, Ann Veronica

• Correspondence address: 1 The Dell Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 January 1998
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Co/Director Adversing Agency

BEAUVAIS, Clive Richard

• Correspondence address: 9 The Dell, Englefield Green, Egham, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 October 1991
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Company Director

BEAUVAIS, Walter John

• Correspondence address: 1 The Dell, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 15 October 1991
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Art Dealer

BENBOW, Alastair, Dr

• Correspondence address: 7 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 November 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CADDY, David Henry Arnold Courtenay

• Correspondence address: 3 The Dell Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 2004
• Resigned on: 7 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURIR-RYDER, Andrea

• Correspondence address: 5 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 May 2007
• Resigned on: 18 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Licensing Director

CROWLEY, Richard Paul

• Correspondence address: 4 The Dell, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 15 October 1991
• Resigned on: 5 May 1998
• Nationality: American
• Occupation: Patent Attorney

DA RE, Cesare

• Correspondence address: 8 The Dell, Bishopsgate Road Englefield Green, Egham, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 5 March 1999
• Resigned on: 5 April 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Consultant

DA RE, Jean

• Correspondence address: 8 The Dell, Bihopsgate Road, Egham, Surrey, TW20 0YX
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 October 1997
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Housewife

FARAH, Peggie

• Correspondence address: 6 The Dell, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 15 October 1991
• Resigned on: 2 December 1998
• Nationality: Irish
• Occupation: Company Director

FAYERS, Frank John

• Correspondence address: 8 The Dell Bishopsgate, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 23 January 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Consultant/Retired

HOGG, Paul Robert

• Correspondence address: 7 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 June 1993
• Resigned on: 2 August 1996
• Nationality: British
• Occupation: Company Director

JACKSON, Anthony Graham

• Correspondence address: 6 The Dell, Egham, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 December 1998
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Solicitor

JORGENSON, Kedd

• Correspondence address: 7 The Dell, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 15 October 1991
• Resigned on: 16 June 1993
• Nationality: Danish
• Occupation: Consultant

MORRIS, Nicola Mary

• Correspondence address: 6 The Dell Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 2003
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

MYERSON, Brian Alan

• Correspondence address: 3 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 15 October 1991
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

PANNELL, Kay Jacqueline

• Correspondence address: 6 The Dell, Bishopsgate Road Englefield Green, Egham, Surrey, TW20 0XP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 December 1999
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Secretary

PERRIN, Barry

• Correspondence address: 9 The Dell, Bishopsgate Road Englefield Green, Egham, Surrey, United Kingdom, TW20 0XP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 March 2012
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITCHER, Desmond Henry, Sir

• Correspondence address: 5 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 15 October 1991
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

RANDALL, Arthur Stephen

• Correspondence address: The Dell, 53 Bullwood Road, Dunoon, Argyll, PA23 7QJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 March 1993
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director