TRIBAL GROUP PLC

Company number 04128850

36 officers / 30 resignations

MCINTYRE, Diane Josephine

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Active): Secretary
• Appointed on: 15 September 2021

HALKES, Nigel, Mr.

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAST, Richard

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDOWELL, Roger Steven

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTYRE, Diane Josephine, Cfo

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PICKETT, Mark Jeremy

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREACH, Stephen Derrick

• Correspondence address: 1-4, Portland Square, Bristol, United Kingdom, BS2 8RR
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 16 May 2014

COLLINS, Richard Hawke

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 31 March 2010
• Nationality: British

EWIN, Robert Mark

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 26 August 2016

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Secretary
• Appointed on: 23 January 2001
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Director

LEWIS, Kenneth Myles

• Correspondence address: PO Box 4152, 15 Nurstead Street, Camp Hill, Brisbane, Queensland, Australia
• Role (Resigned): Secretary
• Appointed on: 28 August 2020
• Resigned on: 15 September 2021

PICKETT, Mark Jeremy

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Resigned): Secretary
• Appointed on: 26 August 2016
• Resigned on: 27 August 2020

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2000
• Resigned on: 23 January 2001

BALL, Simon Peter

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2010
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLES, Ian James

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 February 2016
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREACH, Stephen Derrick

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Andrew Dominic John Bucke

• Correspondence address: Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2003
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CREWE, Robin John

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

EGAN, David John

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Keith Martin, Dr

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 February 2011
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Sheila Mary

• Correspondence address: Flat 4, 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 May 2004
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

HUNT, Miles William Rupert

• Correspondence address: Warren Chimney, Warren Road, Crowborough, East Sussex, TN6 1TX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 January 2001
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INNES KER, Katherine Christina Mary, Dr

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2008
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWTON, Simon Marcus

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 January 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Duncan James Daragon

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 June 2015
• Resigned on: 19 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACPHERSON, Philip Strone Stewart

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 March 2004
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Peter John

• Correspondence address: 87-91 Newman Street, London, W1T 3EY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 January 2001
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERS, Mathew Simon Dexter

• Correspondence address: 1-4, Portland Square, Bristol, United Kingdom, BS2 8RR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 October 2009
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORMEROD, John

• Correspondence address: Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 October 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PITMAN, Henry John

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 January 2001
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOTS, William

• Correspondence address: 88 Hill Crescent, Bexley, Kent, DA5 2DB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 January 2001
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, Timothy Edwin Paul

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 May 2004
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Executive

TELLING, David Malcolm

• Correspondence address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 23 January 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

THOMPSON, David George Fossett

• Correspondence address: PO Box 26, Marstons Plc Park Brewery, Bath Road, Wolverhampton, West Midlands, WV1 4NY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 2004
• Resigned on: 21 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brewer & Farmer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2000
• Resigned on: 23 January 2001