TIBBETT & BRITTEN CONSUMER LIMITED

Company number 02305096

31 officers / 27 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

UK Limited Company What's this?

• Registration number: 817717

CAMERON, Ian, Mr.

• Correspondence address: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, England, MK43 8SQ
• Role: Director
• Date of birth: November 1955
• Appointed on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 1 September 2011

UK Limited Company What's this?

• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Solicitor

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

SQUIRE, Angela Elizabeth

• Correspondence address: 5 Coppice Close, Daventry, Northamptonshire, NN11 4BD
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 17 August 1993
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

ADAMSON, John Stephen

• Correspondence address: Westfield, Westfield Lane Swanland, Hull, North Humberside, HU14 3PG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 20 July 1995
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Managing Director

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 30 December 2000
• 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: 30 December 2000
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 December 2000
• 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: 18 January 1993
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GOULD, Kenneth

• Correspondence address: Wallow End Long Barrow, Chipping Warden, Banbury, Oxfordshire, OX17 1JR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 4 October 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Director

GRAHAM, Martin

• Correspondence address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 4 October 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Director

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 29 December 1995
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 January 1998
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Director

MANN, Roger Michael Ewart

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Real Estate Uk

MELLOR, Kevin Donald

• Correspondence address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MUSGRAVE, David

• Correspondence address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 January 1996
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Denzil

• Correspondence address: 4 The Dells, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 4 October 1992
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Director

SMITH, James Fergus Neil

• Correspondence address: Stone End, Chapel Close Towcester Road, Litchborough, Northamptonshire, NN12 8JA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 4 October 1992
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Director

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 December 2000
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WILLIAMS, Brian Clifford

• Correspondence address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 4 October 1992
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Director

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: UK
• Registration number: 1183615