TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

42 officers / 40 resignations

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: December 1975
• Appointed on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KUHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Solicitor

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 6 June 1997
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 30 June 1999
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 December 2000
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRABENDER, Murray Robert Malcolm

• Correspondence address: 19 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 1996
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

BROWN, David

• Correspondence address: Dunvegan, Devonburn, Lesmahagow, Lanarkshire, ML11 9PU
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 9 August 1991
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 June 1997
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CAMERON, Ian, Mr.

• Correspondence address: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, England, MK43 8SQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 November 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOKE, Gordon Leslie

• Correspondence address: 92 High Street, Wrestlingworth, Sandy, Bedfordshire, SG19 2EJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 January 1996
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Sales And Marketing Director

DAVIS, Leonard John

• Correspondence address: 25 Hathaway Court, Rochester, Kent, ME1 1QX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 9 August 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

FERGUSON, Peter

• Correspondence address: 39 Pickering Street, Loose, Maidstone, Kent, ME15 9RS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 9 August 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 9 August 1991
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

HEAL, Stephen Alan

• Correspondence address: The Paddocks Drove Road, Gamlingay, Sandy, Bedfordshire, SG19 3NY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 February 1995
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 June 1997
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Director

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANN, Roger Michael Ewart

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Real Esate Uk

MATHIAS, Alfred Robert

• Correspondence address: Trillick Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 9 August 1991
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

PALMER, Martin Robert

• Correspondence address: 9 Maple Road, Thame, Oxfordshire, OX9 2BH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Company Director

ROWLEY, Michael James

• Correspondence address: 6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 9 August 1991
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SEY, Kevin Paul

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 April 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 December 2000
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director