T.S.G. BUILDING SERVICES PLC

Company number 03908728

18 officers / 10 resignations

GLENDINNING, Robert Joseph

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, England, EN6 3JN
• Role (Active): Secretary
• Appointed on: 24 March 2014

GLENDINNING, Robert Joseph

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

MONTANARI, Andrea

• Correspondence address: Skogsdalsvägen 17, 18233, Danderyd, Sweden
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Value Creation Manager, Viessmann Investment Gmbh

MOORE, Ryan John

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PANAGI, Elton Ruepert

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PELLOW, Andrew

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Bryan Lloyd

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

THRUSSELL, Adam James

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIGDEN, Paul Francis

• Correspondence address: The Hawthornes, Wareside, Herts, SG12 7RL
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 24 March 2014
• Nationality: British

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2000
• Resigned on: 1 February 2000

ATTERSALL, Stewart Charles

• Correspondence address: 17 Bluebell Drive, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN7 6SA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2007
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

GWYNN, Stephen James

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HOLLOWAY, John Philip

• Correspondence address: Tsg House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 September 2006
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Contracts Director

THRUSSELL, Benjamin Peter

• Correspondence address: 51 Homewood Avenue, Cuffley, Hertfordshire, EN6 4QQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 February 2000
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THRUSSELL, Caroline Anne

• Correspondence address: 110 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7QQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 January 2014
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THRUSSELL, Roderick Peter

• Correspondence address: 34 The Ridgeway, Cuffley, Potters Bar, Hertfordshire, EN6 4AX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 February 2000
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WALSH, Stephen Andrew

• Correspondence address: 57 The Park, St Albans, Hertfordshire, AL1 4RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2006
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2000
• Resigned on: 1 February 2000