TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company number 03133113

25 officers / 22 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Paul

• Correspondence address: 2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• 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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

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: 31 May 2002
• Nationality: British
• Country of residence: England
• 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: 27 February 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: 1 December 1995
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CASS, David Michael

• Correspondence address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 29 December 1995
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Director

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Vice President Commercial And Company Law

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 December 1995
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELLOR, Kevin Donald

• Correspondence address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 December 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MOLLISON, David James Thomas

• Correspondence address: Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 December 1995
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Director

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TUXEN, Henrik

• Correspondence address: 39 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 1995
• Resigned on: 28 February 1997
• Nationality: Danish
• Occupation: Director

VENABLES, Paul

• Correspondence address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Deputy Group Finance Director

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 29 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717