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TBTF

Company number 05615995

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26 officers / 21 resignations

HEFFERNAN, Liam

Correspondence address
Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
Role Active
Secretary
Appointed on
6 February 2020

DICKSON, Neil Alan

Correspondence address
The White House, Chatter Alley, Dogmersfield, Hampshire, RG27 8SS
Role Active
Director
Date of birth
July 1951
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Chairman

MURRAY, Philippa Grace

Correspondence address
1 Kenilworth Road, London, United Kingdom, NW6 7HL
Role Active
Director
Date of birth
July 1965
Appointed on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

NORTON, Berendina Jill

Correspondence address
Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
Role Active
Director
Date of birth
January 1959
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Musician

NORTON, Graham Howard

Correspondence address
The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
Role Active
Director
Date of birth
April 1959
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CARBURY, Paul

Correspondence address
58 Newark Road, South Croydon, Surrey, Uk, CR2 6HQ
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
31 March 2011

DEAR, Carole

Correspondence address
Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
6 August 2018

NORTON, Graham Howard

Correspondence address
The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
9 March 2009

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
8 November 2005
Resigned on
1 February 2007

WARREN, Andrew John

Correspondence address
Hartshead House, Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Resigned
Secretary
Appointed on
6 August 2018
Resigned on
6 February 2020

ANDREW, Ian Douglas

Correspondence address
2 Stanton Drive, Fleet, Hampshire, GU51 6EB
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 February 2007
Resigned on
15 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

BARNFIELD, Shirley

Correspondence address
Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
Role Resigned
Director
Date of birth
January 1971
Appointed on
16 November 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DICKSON, Angela Jane Charlotte

Correspondence address
The White House 10 Chatter Alley, Dogmersfield, Hook, Hampshire, RG27 8SS
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 February 2007
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Volunteer

GALES, Ann Elizabeth Mary

Correspondence address
Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 November 2009
Resigned on
12 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Search Consultant

LISSER, Aidan

Correspondence address
Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 November 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Brand Management

MAUNSELL THOMAS, John Richard

Correspondence address
Gossips, Chatter Alley Dogmersfield, Hook, Hampshire, RG27 8SS
Role Resigned
Director
Date of birth
August 1937
Appointed on
1 February 2007
Resigned on
26 February 2008
Nationality
British
Occupation
Retired

MCDERMOTT, Gayle Deirdre

Correspondence address
2 Margaretta Terrace, London, SW3 5NU
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 February 2007
Resigned on
26 February 2008
Nationality
New Zealand
Occupation
None

MCDERMOTT, Peter Edmund James

Correspondence address
Park House, Colden Lane, Old Alresford, Hampshire, SO24 9DY
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 February 2007
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Engineer

NUNN, Alistair Victor William

Correspondence address
57 Weir Road, Hartley Wintney, Hook, RG27 8ES
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 March 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing / Research

SILVER, Andrew John

Correspondence address
Saddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 November 2009
Resigned on
14 September 2010
Nationality
British
Country of residence
Uk
Occupation
Investment Portfolio Manager

ST. PIER, Gavin Anthony

Correspondence address
Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
Role Resigned
Director
Date of birth
January 1967
Appointed on
16 November 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
Channel Islands
Occupation
Trust & Estate Practitioner

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
8 November 2005
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom

UNSWORTH, Peter Dylan

Correspondence address
Saddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 November 2009
Resigned on
24 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WAKEHAM, Alison Bridget, Lady

Correspondence address
Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB
Role Resigned
Director
Date of birth
January 1950
Appointed on
9 March 2009
Resigned on
23 November 2012
Nationality
British
Country of residence
England
Occupation
N/A

WOODS, Ian, Dr

Correspondence address
Ferrymans Walk, Nether Poppleton, York, North Yorkshire, YO26 6HZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 February 2007
Resigned on
15 May 2009
Nationality
British
Occupation
Clinical Adviser

WOODS, Sylvia Louise

Correspondence address
Yungarra, Ferrymans Walk Nether Poppleton, York, North Yorkshire, YO26 6HZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 February 2007
Resigned on
9 March 2009
Nationality
British
Occupation
Health Visitor