TIBBETT & BRITTEN (N.I.) LIMITED

Company number NI008232

16 officers / 13 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed on: 5 May 1971

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

LI, Jane

• Correspondence address: 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.Antrim, BT39 9ED
• Role: Director
• Date of birth: November 1969
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.Antrim, BT39 9ED
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, Pictotts End, Hemel Hempstead, Hertfordshire. England, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 July 1999
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House, 41 New Road, Tylers Green, High Wycombe Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 January 2002
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRYANS, Christopher

• Correspondence address: 13 Brayton Court, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7AH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 August 2009
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

BUMSTEAD, Jon

• Correspondence address: Eatland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 October 2006
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Group Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Bucks, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

FRIEND, Jonathan Edward

• Correspondence address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 May 1971
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARVEY CBE, John Anthony

• Correspondence address: 32 Frithwood Ave, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 5 May 1971
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Director

SARGEANT, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 November 2011
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Jamie Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

STALBOW, Michael Robert

• Correspondence address: 38 St Mary's Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 May 1971
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Paul Martin

• Correspondence address: 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.Antrim, BT39 9ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 April 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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: ENGLAND
• 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: 10 April 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717