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TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

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Officers: 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

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

GRAY, Roderick James

Correspondence address
5 Gresham Close, Oxted, Surrey, RH8 0BH
Role Resigned
Secretary
Resigned on
6 June 1997

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

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

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
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

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
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
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
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
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
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