TIBBETT & BRITTEN GROUP IBERIA LIMITED

Company number 02482656

27 officers / 24 resignations

EXEL SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Christopher

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, United Kingdom, WD4 9JU
• Role: Director
• Date of birth: December 1960
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 7 January 2002
• Nationality: British
• Occupation: Solicitor

DAWSON, Robin Charles Alfred

• Correspondence address: 13 Church Crescent, London, N3 1BE
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Manager

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 21 June 1996
• Nationality: British
• Occupation: Secretary

HAWORTH, John Roger

• Correspondence address: 61 Woodlawn Road, London, SW6 6PS
• Role (Resigned): Secretary
• Appointed on: 17 February 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Company Director

MILLS, John Michael

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

POUND, Dudley Clifford

• Correspondence address: Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 17 February 1993
• 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

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: 7 January 2002
• 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: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1997
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 7 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 June 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Managing Director

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 1993
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 30 November 1992
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Bernard Christopher Norman Roger

• Correspondence address: Barnards Farm Tilbury Road, Tilbury Road West Horndon, Brentwood, CM13 3LX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 20 June 1991
• Resigned on: 1 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POUND, Dudley Clifford

• Correspondence address: Crullins 78 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 20 June 1991
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 January 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

VICKERS, Robert

• Correspondence address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 30 November 1992
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Company Director

WALEWSKI, Florian Claude Rene Colonna

• Correspondence address: 3 Avenue Rodin, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 August 1994
• Resigned on: 1 January 1997
• Nationality: French
• Occupation: Company Director

WILLIAMS, Paul Raymond

• Correspondence address: Lane House, Quarry Place, Shrewsbury, Salop, SY1 1JN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 20 June 1991
• Resigned on: 18 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WITHERS, Gavin David

• Correspondence address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 February 2000
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 3 August 2009