TUBES HOLDCO LIMITED

Company number 08087520

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15 officers / 12 resignations

CARINO, Lynn

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Secretary
Appointed on
20 June 2019

SPERANZA, Emanuela

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Director
Date of birth
December 1968
Appointed on
7 May 2015
Nationality
Italian
Country of residence
France
Occupation
Director

WILSON, Bruce Peter

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Director
Date of birth
February 1956
Appointed on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Director

ATWELL, Joy

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
Role Resigned
Secretary
Appointed on
11 January 2017
Resigned on
20 June 2019

COLEY, David Bruce

Correspondence address
2 New Star Road, Leicester, Leicestershire, England, LE4 9JQ
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
25 April 2018

MAXA, Graham

Correspondence address
Estover Works, Plymbridge Road, Plymouth, Devon, United Kingdom, PL6 7LG
Role Resigned
Secretary
Appointed on
2 December 2013
Resigned on
7 May 2015

SENA, Kathryn

Correspondence address
2 New Star Road, Leicester, Leicestershire, LE4 9JQ
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
11 January 2017

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
29 May 2012
Resigned on
7 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
29 May 2012
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COLEY, David Bruce

Correspondence address
2 New Star Road, Leicester, Leicestershire, England, LE4 9JQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 May 2015
Resigned on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EBURNE, Timothy

Correspondence address
C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, Usa, 02421
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 December 2013
Resigned on
7 May 2015
Nationality
British
Country of residence
United States
Occupation
Company Director

KAROL, Steven Edward

Correspondence address
One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma 02421, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 May 2012
Resigned on
7 May 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

OKONOW, Dale

Correspondence address
C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, Usa, 02421
Role Resigned
Director
Date of birth
October 1956
Appointed on
2 December 2013
Resigned on
7 May 2015
Nationality
U.S.A.
Country of residence
United States
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
29 May 2012
Resigned on
30 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
29 May 2012
Resigned on
30 May 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246