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T B W LIMITED

Company number 03321814

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Officers: 15 officers / 13 resignations

BODE, Felix Paul

Correspondence address
Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF
Role
Director
Date of birth
June 1971
Appointed on
31 January 2017
Nationality
German
Country of residence
Germany
Occupation
Director

VOGLER, Markus

Correspondence address
Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF
Role
Director
Date of birth
November 1966
Appointed on
31 January 2017
Nationality
German
Country of residence
Germany
Occupation
Director

BOOTH, William James

Correspondence address
Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
31 October 2011
Nationality
British
Occupation
Accountant

HALLE, John William Charles

Correspondence address
126 Hereford Road, Shrewsbury, SY3 7RA
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
1 October 2006
Nationality
British
Occupation
Director

HORSLEY, Richard Geoffrey Courtenay

Correspondence address
Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF
Role Resigned
Secretary
Appointed on
31 October 2011
Resigned on
18 December 2013

KIRK, Valerie Ann

Correspondence address
Camlad View, Church Stoke, Montgomery, Powys, SY15 6SR
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
2 March 2004
Nationality
British

LAWLEY, Malcolm George

Correspondence address
6 Green Close, Bomere Heath, Shrewsbury, Salop, SY4 3NQ
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
15 August 2006
Nationality
British
Occupation
Accountant

SMITH, Donna

Correspondence address
Unit 66, Mochdre Industrial Estate, Mochdre, Newtown, Powys, United Kingdom, SY16 4LE
Role Resigned
Secretary
Appointed on
1 February 2014
Resigned on
9 February 2017

THURGOOD SMITH, Natasha Louise

Correspondence address
52 Parc Hafod, Tregynon, Newtown, Powys, SY16 3EQ
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
23 June 2006
Nationality
British

WARREN THOMAS, Graeme

Correspondence address
2 Aberdeen Court, Maida Vale, London, W9 1AF
Role Resigned
Secretary
Appointed on
17 February 1997
Resigned on
1 April 1997
Nationality
British

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
17 February 1997
Resigned on
17 February 1997

BRESSINGTON, Sheldon

Correspondence address
Wayside Water End Road, Studley Green, High Wycombe, Buckinghamshire, HP14 3XF
Role Resigned
Director
Date of birth
September 1935
Appointed on
21 March 1997
Resigned on
17 January 2002
Nationality
British
Occupation
Director

HALLE, Jacqueline Siobhan

Correspondence address
Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 June 2002
Resigned on
31 January 2017
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

HALLE, John William Charles

Correspondence address
Unit 1a, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF
Role Resigned
Director
Date of birth
November 1951
Appointed on
17 February 1997
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
17 February 1997
Resigned on
17 February 1997