TBE (SOUTHERN) LIMITED

Company number 01730295

28 officers / 22 resignations

AVIS, Marie Annick

• Correspondence address: Barn Cottage, Farley Green, Albury, Guildford, Surrey, United Kingdom, GU5 9DN
• Role (Active): Secretary
• Appointed on: 25 January 2008
• Nationality: British
• Occupation: Accountant

AVIS, Marie Annick

• Correspondence address: Bromfield, Tite Hill, Englefield Green, Egham, England, TW20 0NJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LLOYD, Adrian Eyre

• Correspondence address: 10 Norland Square, London, England, W11 4PX
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Jeremy William

• Correspondence address: 1 Lansdowne Road, London, W11 3AL
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 3 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEEHAN, Bryan Kevin

• Correspondence address: 450 Belvedere Avenue, Belvedere, United States, CA 94920
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 28 October 2010
• Nationality: Irish
• Country of residence: United States
• Occupation: Entrepreneur

SILCOCK, Antonia Gillian

• Correspondence address: 12 Highlever Road, London, England, W10 6PS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COALES, Kenneth Henry Gordon

• Correspondence address: 33 Brunswick Terrace, Hove, Sussex, BN3 1HA
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 7 May 1998
• Nationality: British

HAAS, Richard David Walter

• Correspondence address: 20 Concanon Road, London, SW2 5TA
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 14 May 1993
• Nationality: British

LLOYD, Jeremy William

• Correspondence address: 1 Lansdowne Road, London, W11 3AL
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Banker

TANG, Sue Siu-Mui

• Correspondence address: 98 Constable Court, 4 Stubbs Drive, London, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 25 October 1995
• Nationality: British

WALKER ROBSON, Colin Laird

• Correspondence address: 231 Waldegrave Road, Twickenham, Middlesex, TW1 4TA
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 25 January 2008
• Nationality: British

WATKINSON, Melanie

• Correspondence address: 66 John Gooch Drive, Enfield, Middlesex, EN2 8HG
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Accountant

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 3 October 1992
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATKINSON, Brian Francis

• Correspondence address: 3 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARBER, Ralph Gordon

• Correspondence address: Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Secretary

BROOKS, Roy Selwyn

• Correspondence address: 21 Oxshott Rise, Cobham, Surrey, KT11 2RW
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 3 October 1992
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Chartered Accountant

COALES, Kenneth Henry Gordon

• Correspondence address: 33 Brunswick Terrace, Hove, Sussex, BN3 1HA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Secretary

FERGUSON, Ian Cowan

• Correspondence address: 12 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 3 October 1992
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Investment Banker

HARRIS, Wendell Murray, Executors Of The Estate Of

• Correspondence address: Riverside Cottage, Micheldever, Winchester, Hampshire, SO21 3DB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 1997
• Resigned on: 7 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

LETLEY, Peter Anthony

• Correspondence address: 24 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 3 October 1992
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LLOYD, Britta Adrienne

• Correspondence address: 1 Lansdowne Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 May 1998
• Resigned on: 12 July 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Psychotherapist

MEEHAN, Bryan Kevin

• Correspondence address: 85 Bellevue Avenue, Belvedere, CA94920
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 May 2004
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: United States
• Occupation: Entrepreneur

MEEHAN, Tara Corina

• Correspondence address: 85 Bellevue Avenue, Belvedere, Usa, CA 94920
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 May 2004
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Mother

MOSS, Andrew John

• Correspondence address: Storrers Oast, Lymden Lane, Stonegate, East Sussex, TN5 7EF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

O'BRIEN, Hugh Gerard

• Correspondence address: 46 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 October 1995
• Resigned on: 1 July 1997
• Nationality: Irish
• Occupation: Corporate Treasurer

SPOONER, Christopher David

• Correspondence address: Forest Cottage, Nutley, Basingstoke, Hampshire, RG25 2HL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 October 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Group Tax Adviser

WALKER-ROBSON, Colin Laird

• Correspondence address: 231 Waldegrave Road, Strawberry Hill, Twickenham, Middlesex, TW1 4TA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 February 2000
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Peter Anthony Bradshaw

• Correspondence address: The Hirsel Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Merchant Banker