Advanced company searchLink opens in new window

TBOL LIMITED

Company number 10511092

Filter officers

Filter officers

10 officers / 3 resignations

DAVIS, Wade

Correspondence address
8551 Nw, 30th Terrace, Miami, Florida 33122, United States
Role Active
Director
Date of birth
March 1972
Appointed on
1 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MANDELSON, Peter Benjamin, Lord

Correspondence address
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Date of birth
October 1953
Appointed on
1 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Chair And Senior Independent Director

MCDONAGH, Margaret Josephine, Baroness

Correspondence address
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Date of birth
June 1961
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

ORTIZ, Alejandro Zubillaga

Correspondence address
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Date of birth
May 1968
Appointed on
25 September 2020
Nationality
Venezuelan
Country of residence
Spain
Occupation
Partner Of Venture Capital Fund

SCHWARTZ, Harvey

Correspondence address
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Date of birth
March 1964
Appointed on
31 October 2021
Nationality
American
Country of residence
United States
Occupation
Chair Person

TLUSZCZ, Mark

Correspondence address
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Date of birth
August 1966
Appointed on
25 April 2018
Nationality
American
Country of residence
Luxembourg
Occupation
Company Director

WATSON, Anthony George

Correspondence address
100 Bishopsgate, Bishopsgate, London, England, EC2N 4AG
Role Active
Director
Date of birth
October 1976
Appointed on
5 December 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo

GRAY-SMITH, Diane

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
5 December 2016
Resigned on
1 July 2018

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
1 July 2018
Resigned on
30 June 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03726003

GRAY-SMITH, Diane Elizabeth

Correspondence address
Flat 3, 63 Belsize Avenue, London, United Kingdom, NW3 4BN
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 December 2016
Resigned on
25 May 2018
Nationality
British,Australian
Country of residence
England
Occupation
Cfo