TUBEX RETAIL LIMITED

Company number 03066187

22 officers / 20 resignations

SANDERS, Claire Elizabeth

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role: Secretary
• Appointed on: 18 November 2013

NORMAN, Dennis

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role: Director
• Date of birth: May 1974
• Appointed on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

BALFRY, Joseph

• Correspondence address: Flat 1 Holly Lodge, Beechwood Road Knaphill, Woking, Surrey, GU21 2BT
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Chartered Accountant

JONES, Gwyneth

• Correspondence address: 10 Penffordd, Pentrych, Cardiff, CF15 9TJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 17 May 2011
• Nationality: Other
• Occupation: Accountant

O'CARROLL, Anthony

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 18 November 2013

SKINNER, Robert David Nigel

• Correspondence address: The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
• Role (Resigned): Secretary
• Appointed on: 19 December 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Company Director

SKINNER, Robert David Nigel

• Correspondence address: The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
• Role (Resigned): Secretary
• Appointed on: 11 July 1995
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Company Director

WHITE, Simon Peter Robin

• Correspondence address: 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 11 January 2008
• Nationality: British
• Occupation: Accountant

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 11 July 1995

ABRAMS, Daniel

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 May 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BINNIE, Andrew Nicholas

• Correspondence address: 23 Western Road, Abergavenny, Monmouthshire, NP7 7AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 July 1997
• Resigned on: 4 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GREEN, Andre

• Correspondence address: 40 Queen Street, Cwmdare, Aberdare, Mid Glamorgan, CF44 8TT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 September 1998
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HASTINGS, Christopher

• Correspondence address: 7 Christie Walk, Yateley, Hampshire, GU46 6YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 August 1995
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Engineer

LEE, Peter Francis

• Correspondence address: Chapel Farm, Monkswood, Usk, Gwent, NP5 1PX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 July 1995
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Non Executive Director

MILES, Kate Louise

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NASH, Andrew John

• Correspondence address: Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 1997
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASKELL, Stephen

• Correspondence address: 50 Clonakilty Way, Pontprennau, Cardiff, South Glamorgan, CF23 8PS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2000
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Sales Director

POTTER, Mark John

• Correspondence address: Graces Cottage Cwmbach Rowlestone, Pontrilas, Herefordshire, HR2 0EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 August 1995
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Forest Research Manager

SKINNER, Robert David Nigel

• Correspondence address: The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 July 1995
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WARNER, John Philip

• Correspondence address: Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Simon Peter Robin

• Correspondence address: 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 September 2000
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 11 July 1995