TDX GROUP LIMITED: Directors

Overview

Company Name	TDX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05059906
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2004

Who are the officers of TDX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNISON, Sara Philippa Angel Court EC2R 7HJ London 1 United Kingdom	Sep 11, 2024		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1967-9	167232150001
BERNARD, David Angel Court EC2R 7HJ London 1 United Kingdom	Dec 10, 2025		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British,French	1973-6	304776720001
DUBOIS, Stephane Angel Court EC2R 7HJ London 1 United Kingdom	Jan 14, 2025		Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1977-10	331498740001
LEWIS, Jeremy Angel Court EC2R 7HJ London 1 United Kingdom	Nov 28, 2019		Director	Angel Court EC2R 7HJ London 1 United Kingdom	England	British	1974-10	265184880002
CUSION, Jyoti Chada 25 Chapel Street NW1 5DS London Capital House England	Jun 02, 2009	Jan 15, 2014	Secretary	25 Chapel Street NW1 5DS London Capital House England		British		138768270001
HANKS, Brian Paul 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire	Nov 30, 2006	Jun 02, 2009	Secretary	1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire		British		60770390002
MINDENHALL, Charles Stuart 42 Chalcot Crescent NW1 8YD London	Mar 02, 2004	Nov 30, 2006	Secretary	42 Chalcot Crescent NW1 8YD London		British		65114190002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 02, 2004	Mar 02, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
BADALE, Manoj Kumar 27 Blenheim Road W4 1ET London	Mar 02, 2004	Jun 05, 2009	Director	27 Blenheim Road W4 1ET London	United Kingdom	British	1967-12	224873140001
BROWN, Suzanne Helen Angel Court EC2R 7HJ London 1 United Kingdom	May 03, 2018	Mar 31, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1978-9	238769460001
COOPER, Matthew Jonathan Hereford Square SW7 4NB London 31	Nov 16, 2004	Dec 17, 2008	Director	Hereford Square SW7 4NB London 31	United Kingdom	American	1966-12	78118020002
EISON, Robert David 25 Chapel Street NW1 5DS London Capital House	May 14, 2015	Oct 13, 2017	Director	25 Chapel Street NW1 5DS London Capital House	United Kingdom	United States Citizen	1965-2	198257040001
HAMILTON, Laurence 25 Chapel Street NW1 5DS London Capital House England	Jan 15, 2014	May 31, 2017	Director	25 Chapel Street NW1 5DS London Capital House England	United Kingdom	British	1969-8	183883490001
HANKS, Brian Paul 1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire	Nov 30, 2006	Dec 17, 2008	Director	1 Lancaster Drive Little Rissington GL54 2QZ Cheltenham Gloucestershire		British	1958-4	60770390002
HEYWOOD, Paul Angel Court EC2R 7HJ London 1 United Kingdom	Nov 28, 2019	Apr 26, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1976-3	265228740002
MCGILVRAY, Phillip James Angel Court EC2R 7HJ London 1 United Kingdom	Apr 26, 2022	Mar 14, 2024	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1978-2	295005320001
MINDENHALL, Charles Stuart 42 Chalcot Crescent NW1 8YD London	Mar 02, 2004	Nov 30, 2006	Director	42 Chalcot Crescent NW1 8YD London	United Kingdom	British	1971-5	65114190002
MOORE, Paul Gibson 25 Chapel Street NW1 5DS London Capital House United Kingdom United Kingdom	Jun 21, 2017	Jan 31, 2018	Director	25 Chapel Street NW1 5DS London Capital House United Kingdom United Kingdom	United Kingdom	British	1971-2	184423230001
MOORE, Paul Gibson 25 Chapel Street NW1 5DS London Capital House England	Jan 15, 2014	May 14, 2015	Director	25 Chapel Street NW1 5DS London Capital House England	United Kingdom	British	1971-2	184423230001
NAIR, Jayadeep Angel Court EC2R 7HJ London 1 United Kingdom	Nov 28, 2019	Apr 26, 2022	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1971-6	186255090003
ONYETT, Mark James Fletcher Gate NG1 2FS Nottingham 8 United Kingdom	Mar 02, 2004	Jan 15, 2014	Director	Fletcher Gate NG1 2FS Nottingham 8 United Kingdom	United Kingdom	British	1971-9	97281930001
PEACOCK, Matthew Roy Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Nov 16, 2004	Jun 09, 2008	Director	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Italy	British	1961-9	104718150001
REMON, Patricio Angel Court EC2R 7HJ London 1 United Kingdom	Jun 26, 2017	Dec 10, 2025	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	Argentine	1971-6	279787080001
RUDD, Janice Menapia House Rosslare Road Drinagh Equifax Commercial Services Limited Wexford Ireland	Jun 21, 2017	Nov 28, 2019	Director	Menapia House Rosslare Road Drinagh Equifax Commercial Services Limited Wexford Ireland	Ireland	British	1967-10	197595160001
SANDERS, Mark David Fletcher Gate NG1 2FS Nottingham 8 United Kingdom	Jun 05, 2009	Jan 15, 2014	Director	Fletcher Gate NG1 2FS Nottingham 8 United Kingdom	United Kingdom	British	1969-11	138801810001
STANLEY, Michael William Fletcher Gate NG1 2FS Nottingham 8 United Kingdom	May 14, 2015	May 18, 2016	Director	Fletcher Gate NG1 2FS Nottingham 8 United Kingdom	United Kingdom	British	1961-5	124449550002
WEARING, Adam Charles Fletchergate NG1 2FS Nottingham Tdx Group Limited United Kingdom	May 14, 2015	Aug 11, 2017	Director	Fletchergate NG1 2FS Nottingham Tdx Group Limited United Kingdom	United Kingdom	British	1977-5	158088610001
WINDLE, Helen Louise Angel Court EC2R 7HJ London 1 United Kingdom	Apr 26, 2022	Jan 14, 2025	Director	Angel Court EC2R 7HJ London 1 United Kingdom	United Kingdom	British	1966-12	265836510001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 02, 2004	Mar 02, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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