TBI GLOBAL (BUSINESS TRAVEL) LIMITED

Company number 03068042

16 officers / 13 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Date of birth: December 1973
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODWARD, Alexander James

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Finance Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 June 2008
• Nationality: British

GARDNER, Kenneth John

• Correspondence address: 24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 31 January 1997
• Nationality: British

MARSHALL, Stephen Rigby

• Correspondence address: 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 4 June 1996
• Nationality: British

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 6 September 1995

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 September 1995
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

LOPEZ MORENO, Juan Gabriel

• Correspondence address: Roses 67-69, 3rd Floor 5th Door, Barcelona, Spain 08028, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 June 2006
• Resigned on: 27 August 2008
• Nationality: Spanish
• Occupation: Group Finance Director

PHILLIPS, Richard Stephen

• Correspondence address: Bedwen, Newtown, Ammanford, Carmarthenshire, SA18 3TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 October 1995
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 September 1995
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Solicitor

THOMAS, Stephen Paul, Mr.

• Correspondence address: 2 Ragnall Close, Thornhill, Cardiff, Uk, CF14 9FR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MB INCORPORATIONS LIMITED

• Correspondence address: C/O Morgan Cole, 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Director
• Appointed on: 14 June 1995
• Resigned on: 6 September 1995