TIBBETT & BRITTEN GROUP LIMITED

Company number 00375121

16 officers / 13 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 18 August 2000

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 15 December 2000
• Nationality: British

BARTON, Derek John

• Correspondence address: Woodend, The Cedars, Haywards Heath, West Sussex, RH16 1RP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 1 June 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Certified Accountant

BRIDGEMAN, Alexander Howard

• Correspondence address: Ocean House, The Ring, Bracknell, Berks , RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 January 2011
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Vp Risk & Insurance

BROWNE, David John

• Correspondence address: 15 Dunster Roadam Road, Southport, Merseyside, PR8 3AG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 June 1991
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Assistant To The Secretary

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Peter John

• Correspondence address: 16 Clarkes Spring, Tring, Hertfordshire, HP23 5QL
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 October 1993
• Resigned on: 22 January 1995
• Nationality: British
• Occupation: Corporate Treasurer

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 December 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Secretary

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 June 1991
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager

WARNER, Neil William

• Correspondence address: 7 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 November 1994
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Chartered Accountant

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, Kenneth

• Correspondence address: 50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 1 June 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Executive Director/Sec

YOUNG, Stuart Anthony

• Correspondence address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 October 1993
• Resigned on: 17 December 1999
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615