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TIBSCO LIMITED

Company number 00036973

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Officers: 57 officers / 54 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
1 March 2017

UK Limited Company What's this?

Registration number
SC210264

CALLOU, Yann

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Active
Director
Date of birth
October 1981
Appointed on
11 May 2020
Nationality
French
Country of residence
Germany
Occupation
Treasury Controller

VLESKO, Yulia

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Active
Director
Date of birth
March 1989
Appointed on
16 October 2022
Nationality
Russian
Country of residence
United Kingdom
Occupation
Ghq Uk Control & Tax Director

BISPHAM, Mark Charles

Correspondence address
40 Lateward Road, Brentford, Middlesex, TW8 0PL
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
24 October 2003
Nationality
British

CORCORAN, Janet Susan

Correspondence address
Tennings House, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RP
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
20 March 2002
Nationality
British

GOODSON, Peter Charles George

Correspondence address
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
30 September 1998
Nationality
British

GRIFFIN, Graham Horsford

Correspondence address
16 Woodlands Way, Ashtead, Surrey, KT21 1LH
Role Resigned
Secretary
Appointed before
22 February 1993
Resigned on
31 January 1994
Nationality
British

JACKMAN, Damien Paul

Correspondence address
103 St. Georges Drive, London, SW1V 4DA
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
21 June 2011
Nationality
British

MACMILLAN, Robert Bruce

Correspondence address
45 Popes Grove, Twickenham, Middlesex, TW1 4JZ
Role Resigned
Secretary
Appointed on
23 October 2003
Resigned on
11 August 2004
Nationality
Australian
Occupation
Commercial Director

MCALLEN, Nikoletta

Correspondence address
38 Chatto Road, London, SW11 6LL
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
22 December 2004
Nationality
German
Occupation
Financial Controller

MOBSBY, Sarah Anne

Correspondence address
21 Manoel Road, Twickenham, Middlesex, TW2 5HJ
Role Resigned
Secretary
Appointed on
11 August 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Accountant

PICKLES, Stuart Gary

Correspondence address
Willow House, Silk Mill Lane, Winchcombe, Gloucestershire, GL54 5HZ
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
30 April 2010
Nationality
British

WARNER, William

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
29 September 2017

JORDAN COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
21 June 2011
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6412777

BALCHIN, Victoria Jane

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 December 2014
Resigned on
7 July 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BALCHIN, Victoria Jane

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 September 2014
Resigned on
24 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BISPHAM, Mark Charles

Correspondence address
40 Lateward Road, Brentford, Middlesex, TW8 0PL
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 January 2002
Resigned on
24 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BOMANS, Yannick

Correspondence address
15 Breedewues, Senningerberg, Luxembourg, L-1259
Role Resigned
Director
Date of birth
June 1983
Appointed on
29 September 2017
Resigned on
25 June 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director Control Parent Companies

BOUCHER, Timothy Montfort

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 April 2012
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

BRYAN, Nicholas Martin

Correspondence address
Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
Role Resigned
Director
Date of birth
April 1953
Appointed before
22 February 1993
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant/Director

DAVIE, Anthony Neil

Correspondence address
21 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 February 2003
Resigned on
11 June 2004
Nationality
Australian
Occupation
Genrl Manager

DOUWS, Kevin Jean-Frederic

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
July 1982
Appointed on
25 June 2018
Resigned on
1 May 2020
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

FORD, Adrian Stuart

Correspondence address
68 Saint Margarets Grove, Twickenham, Middlesex, England, TW1 1JG
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 May 2006
Resigned on
4 May 2007
Nationality
Australian
Occupation
Company Director

FOSTER, Michael Rodney Mordaunt

Correspondence address
18 Billing Street, London, SW10 9UT
Role Resigned
Director
Date of birth
July 1945
Appointed before
22 February 1993
Resigned on
16 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAY, Jonathan Keith

Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU216HS
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 April 2012
Resigned on
20 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GILLETT, Philip John

Correspondence address
Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
Role Resigned
Director
Date of birth
January 1951
Appointed before
22 February 1993
Resigned on
29 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

GOODSON, Peter Charles George

Correspondence address
41 Campbell Road, Woodley, Reading, Berkshire, RG5 3NB
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 August 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Secretary

HALL, Andrew Stephen

Correspondence address
1 Elizabeth Gardens, Kintbury, Berkshire, RG17 9RB
Role Resigned
Director
Date of birth
November 1955
Appointed on
12 April 2001
Resigned on
26 October 2006
Nationality
British
Occupation
Sales & Marketing Vp

HAMMOND, Robin Noel Craigmyle

Correspondence address
Woodbeare Farm, Kennerleigh, Crediton, Devon, EX17 4RS
Role Resigned
Director
Date of birth
May 1948
Appointed on
10 August 1995
Resigned on
5 December 2000
Nationality
British
Occupation
Chartered Accountant

HUGHES, Mark Andrew

Correspondence address
9 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Role Resigned
Director
Date of birth
September 1957
Appointed on
25 February 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Director

JACKMAN, Damien

Correspondence address
3 103 St Georges Drive, Pimlico, London, SW1V 4DA
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 May 2007
Resigned on
21 June 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Peter Richard

Correspondence address
Warren Copse, Oaksend Close, Copsem Lane, Oxshott, United Kingdom, KT22 0NX
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 May 2006
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JIANG, Sibil

Correspondence address
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Role Resigned
Director
Date of birth
March 1990
Appointed on
25 June 2018
Resigned on
8 April 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

JONSON, Peter William

Correspondence address
No 37 Gipps Street, East Melbourne, Victoria, Australia, FOREIGN
Role Resigned
Director
Date of birth
September 1949
Appointed before
22 February 1993
Resigned on
15 March 1993
Nationality
Australian
Occupation
Director

KENDRICK, Graham Douglas

Correspondence address
7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
November 1946
Appointed before
22 February 1993
Resigned on
29 September 1995
Nationality
British
Occupation
Director