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T F B HOLDINGS LIMITED

Company number 02401642

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Officers: 19 officers / 17 resignations

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Secretary
Appointed on
21 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2604359

RYAN, Christina Bridget

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
December 1960
Appointed on
21 March 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Secretary

HILL, Simon John

Correspondence address
162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
Role Resigned
Secretary
Appointed on
4 April 2007
Resigned on
27 November 2007
Nationality
British
Occupation
Managing Director

KENT, Michael William Bates

Correspondence address
81 Newgate Street, London, England, EC1A 7AJ
Role Resigned
Secretary
Appointed on
24 May 2012
Resigned on
21 February 2013

KREFTA, Stanley

Correspondence address
27 Cloister Road, London, W3 0DE
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
21 December 2001
Nationality
British
Occupation
Director

MORRIS, Nigel Anthony

Correspondence address
Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
3 April 2007
Nationality
British
Occupation
Finance Director

MORRIS, Victoria Emily Jane

Correspondence address
6 Lord Raglan House, St Leonards Road, Windsor, Berkshire, SL4 3DJ
Role Resigned
Secretary
Appointed on
22 December 2001
Resigned on
30 May 2003
Nationality
British
Occupation
Financial Controller

STEWART, Kathryn Lucy

Correspondence address
4 Gresley Gardens, Hedge End, Southampton, SO30 2XG
Role Resigned
Secretary
Appointed on
27 November 2007
Resigned on
24 May 2012
Nationality
British
Occupation
Accountant

VALENTINE, Joseph Constantine Aloysius

Correspondence address
49 Glenmere Avenue, Mill Hill, London, NW7 2LT
Role Resigned
Secretary
Appointed before
6 July 1991
Resigned on
4 May 1999
Nationality
British

ALLENBY, Philip Norman

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
24 February 2014
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKWELL, Louise Alison Clare

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 February 2013
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Manager

COLE, Michael John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 October 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Governance Manager

FITNESS, Philip Andrew

Correspondence address
The Hawthorns 8 Holme Green, Easthampstead Road, Wokingham, Berkshire, RG40 3AG
Role Resigned
Director
Date of birth
August 1957
Appointed before
6 July 1991
Resigned on
4 May 1999
Nationality
British
Occupation
Company Director

GARNISH, Mark Richard

Correspondence address
17 Pine Walk, Berrylands, Surbiton, Surrey, KT5 8NJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
4 May 1999
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Director

HALL, Leonard Leslie

Correspondence address
Tilehurst Weir Road, Chertsey, Surrey, KT16 8NE
Role Resigned
Director
Date of birth
December 1949
Appointed on
4 May 1999
Resigned on
31 May 2005
Nationality
British
Occupation
Director

HILL, Simon John

Correspondence address
162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 May 1999
Resigned on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

KREFTA, Stanley

Correspondence address
27 Cloister Road, London, W3 0DE
Role Resigned
Director
Date of birth
October 1951
Appointed on
4 May 1999
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Nigel Anthony

Correspondence address
Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 May 2003
Resigned on
3 April 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

VALENTINE, Joseph Constantine Aloysius

Correspondence address
49 Glenmere Avenue, Mill Hill, London, NW7 2LT
Role Resigned
Director
Date of birth
July 1943
Appointed before
6 July 1991
Resigned on
4 May 1999
Nationality
British
Occupation
Company Director