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TBS ENGINEERING LIMITED

Company number 02455748

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Officers: 26 officers / 21 resignations

CURTIS, Jonathan Blake

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Active
Secretary
Appointed on
1 August 2020

CURTIS, Jonathan Blake

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Active
Director
Date of birth
April 1993
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GARDINER, Mark

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Active
Director
Date of birth
January 1979
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Group Sales Director

SHARPE, Stephen Richard

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Active
Director
Date of birth
January 1960
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Group Technical Director

TAYLOR, Richard Joseph

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Active
Director
Date of birth
April 1969
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Group Operations Director

EMPSON, Vivienne Francess

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Resigned
Secretary
Appointed on
16 March 1993
Resigned on
1 August 2020
Nationality
British

B-R SECRETARIAT LIMITED

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Secretary
Appointed before
28 December 1992
Resigned on
16 March 1993

BARGE, Christopher

Correspondence address
Units 5 To 8, Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8PL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 March 2011
Resigned on
28 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

EAST, David

Correspondence address
147 The Bassets, Cashes Green, Stroud, Gloucester, GL5 4SW
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 April 1995
Resigned on
28 April 2000
Nationality
British
Occupation
Production Dir

EMPSON, Vivienne Francess

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 April 1995
Resigned on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Financial Dir

FALLEN, Malcolm James

Correspondence address
4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 March 1993
Resigned on
17 March 1995
Nationality
British
Occupation
Director

GARDINER, Lawrence Ernest

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 March 1993
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Chairman

GERRISH, Walter

Correspondence address
14 Research Drive, Bethel, Connecticut 06801, United States
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2021
Resigned on
30 April 2021
Nationality
American
Country of residence
United States
Occupation
Vice President And General Manager

HANRAHAN, Daniel

Correspondence address
181 W. Madison Street, Suite 2600, Chicago, Illinois 60602, United States
Role Resigned
Director
Date of birth
October 1974
Appointed on
1 April 2021
Resigned on
30 April 2021
Nationality
American
Country of residence
United States
Occupation
Lawyer

HOPWOOD, Robert Timothy

Correspondence address
7 Brassington Gardens, Withington, Cheltenham, GL54 4DG
Role Resigned
Director
Date of birth
July 1956
Appointed on
24 April 1995
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Technical Dir

JONES, David Eric Ashton

Correspondence address
3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
Role Resigned
Director
Date of birth
September 1950
Appointed before
28 December 1992
Resigned on
16 March 1993
Nationality
British
Occupation
Company Director

LONGNEY, David John

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 April 1995
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

MANENTI, Thomas Joseph

Correspondence address
Units 5 To 8, Lansdown Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8PL
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 May 2011
Resigned on
31 December 2017
Nationality
American
Country of residence
Usa
Occupation
President & Ceo

MINCHIN, Stephen William

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 July 2015
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Production Director

ROGUSKI, Marek Timothy

Correspondence address
52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
Role Resigned
Director
Date of birth
September 1947
Appointed on
21 May 1996
Resigned on
26 November 1996
Nationality
British
Occupation
Accountant

SHAKESHEFF, Ronald Morris

Correspondence address
Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
Role Resigned
Director
Date of birth
December 1943
Appointed on
29 April 1994
Resigned on
14 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Builders Merchant

SMITH, Michael Edward

Correspondence address
Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Role Resigned
Director
Date of birth
January 1947
Appointed before
28 December 1992
Resigned on
29 April 1994
Nationality
British
Country of residence
England
Occupation
Company Director

SOTHEN, Wesley Andrew

Correspondence address
181 W. Madison Street, Suite 2600, Chicago, Illinois 60602, United States
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 April 2021
Resigned on
30 April 2021
Nationality
American
Country of residence
United States
Occupation
Vp Finance & Treasurer

TOOMBS, Eugene Martin

Correspondence address
305 Babler Road, St Louis, Mo 63141, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 December 2003
Resigned on
17 May 2011
Nationality
American
Country of residence
Usa
Occupation
Chief Executive

TOOMBS, Eugene Martin

Correspondence address
1116 Templeton Place, Town And County, Missouri 63011, Usa
Role Resigned
Director
Date of birth
September 1941
Appointed on
19 October 1999
Resigned on
31 July 2001
Nationality
American
Country of residence
Usa
Occupation
Business Executive

VALVO, Thomas

Correspondence address
Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, England, GL3 4AQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 December 2017
Resigned on
1 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer