TUMBUS THREE LIMITED

Company number 02580154

27 officers / 23 resignations

WILD, Mark Steven

• Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
• Role: Secretary
• Appointed on: 2 July 2004
• Nationality: British

BARR, Robert George Anthony

• Correspondence address: Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
• Role: Director
• Date of birth: May 1956
• Appointed on: 2 July 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Michael James Russell

• Correspondence address: 11 River View, Mirfield, West Yorkshire, WF14 0HD
• Role: Director
• Date of birth: April 1964
• Appointed on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILD, Mark Steven

• Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
• Role: Director
• Date of birth: August 1960
• Appointed on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 2 July 2004
• Nationality: British

GEORGE, Christopher

• Correspondence address: The Old Police House, Hanley Swan, Worcester, Worcestershire, WR8 0DN
• Role (Resigned): Secretary
• Appointed on: 1 March 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Managing Director

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Secretary
• Appointed on: 28 February 1992
• Resigned on: 5 October 1993
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1991
• Resigned on: 1 March 1991

ADAMS, John Stuart

• Correspondence address: 2 St Saviours Court Merick Road, Malvern, Worcestershire, WR14 1DD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 May 1992
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Accountant

ADDAMS, Anthony Delaval

• Correspondence address: 14 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 November 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, John Victor Robert

• Correspondence address: Oakview 8 Baldenhall, Malvern, Worcestershire, WR14 3RZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 1991
• Resigned on: 31 October 1995
• Nationality: English
• Country of residence: England
• Occupation: Sales And Marketing Director

BROADHEAD, Michael Robinson

• Correspondence address: Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 February 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 February 2000
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Sebastian George

• Correspondence address: Park Farm, Corsley, Warminster, Wiltshire, BA12 7QH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 1996
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, James Christopher Warrington

• Correspondence address: Argus Farm, Dymock Road, Ledbury, Herefordshire, HR8 2HU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Marketing Director

GEORGE, Richard Warrington

• Correspondence address: Ingleside Brotheridge Green Lane, Hanley Castle, Worcester, Worcestershire, WR8 0AU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Production Director

HATTON, John Leslie

• Correspondence address: 14 The Moorlands, Malvern Wells, Malvern, Worcestershire, WR14 4PS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 March 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Financial Director

HINCHLIFFE, Ralph Eric

• Correspondence address: Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 28 February 1992
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Public Company Chairman

HUNT, Kevin Robert Patrick

• Correspondence address: 37 Canons Gate, Harlow, Essex, CM20 1QG
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 February 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Marketing Director

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 October 1993
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MITCHELL, Graham John

• Correspondence address: Sea Reach, Kilhallon Woodlands, Par, Cornwall, PL24 2RJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 1998
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Alan Thomas

• Correspondence address: 8 Loveday Drive, Leamington Spa, CV32 6HZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 November 2002
• Resigned on: 8 January 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

PARKIN, Howard Leslie

• Correspondence address: 5 Silverwood Close, Canford Magna, Wimborne, Dorset, BH21 1QZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 February 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

PERKIN, Geoffrey Thomas

• Correspondence address: 4 Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 5 February 1994
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Production Director

RINALDI, Dean

• Correspondence address: 3 Lyndley Chase, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 December 1995
• Resigned on: 5 July 2010
• Nationality: British
• Occupation: Sales Director

TONGUE, Nigel Charles Ellis

• Correspondence address: The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 February 1992
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Chartered Accountant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1991
• Resigned on: 1 March 1991