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TUMBUS THREE LIMITED

Company number 02580154

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Officers: 27 officers / 23 resignations

WILD, Mark Steven

Correspondence address
Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
Role
Secretary
Appointed on
2 July 2004
Nationality
British

BARR, Robert George Anthony

Correspondence address
Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
Role
Director
Date of birth
May 1956
Appointed on
2 July 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Michael James Russell

Correspondence address
11 River View, Mirfield, West Yorkshire, WF14 0HD
Role
Director
Date of birth
April 1964
Appointed on
2 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILD, Mark Steven

Correspondence address
Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
Role
Director
Date of birth
August 1960
Appointed on
26 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARRON, Ian

Correspondence address
28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
Role Resigned
Secretary
Appointed on
5 October 1993
Resigned on
2 July 2004
Nationality
British

GEORGE, Christopher

Correspondence address
The Old Police House, Hanley Swan, Worcester, Worcestershire, WR8 0DN
Role Resigned
Secretary
Appointed on
1 March 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Managing Director

MARTIN, Terence John

Correspondence address
525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Secretary
Appointed on
28 February 1992
Resigned on
5 October 1993
Nationality
British

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 February 1991
Resigned on
1 March 1991

ADAMS, John Stuart

Correspondence address
2 St Saviours Court Merick Road, Malvern, Worcestershire, WR14 1DD
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 May 1992
Resigned on
12 January 1996
Nationality
British
Occupation
Accountant

ADDAMS, Anthony Delaval

Correspondence address
14 Clarkes Way, Welton, Daventry, Northamptonshire, NN11 5JJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 November 1995
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Director

BEAUMONT, John Victor Robert

Correspondence address
Oakview 8 Baldenhall, Malvern, Worcestershire, WR14 3RZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 March 1991
Resigned on
31 October 1995
Nationality
English
Country of residence
England
Occupation
Sales And Marketing Director

BROADHEAD, Michael Robinson

Correspondence address
Broomhill, Northgate Honley, Huddersfield, West Yorkshire, HD7 2QL
Role Resigned
Director
Date of birth
April 1945
Appointed on
28 February 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Managing Director

CAMPBELL, Laurence James

Correspondence address
The Holt, Briestfield, West Yorkshire, WF12 0PA
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 February 2000
Resigned on
17 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERS, Sebastian George

Correspondence address
Park Farm, Corsley, Warminster, Wiltshire, BA12 7QH
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 1996
Resigned on
4 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, James Christopher Warrington

Correspondence address
Argus Farm, Dymock Road, Ledbury, Herefordshire, HR8 2HU
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 March 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Marketing Director

GEORGE, Richard Warrington

Correspondence address
Ingleside Brotheridge Green Lane, Hanley Castle, Worcester, Worcestershire, WR8 0AU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 March 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Production Director

HATTON, John Leslie

Correspondence address
14 The Moorlands, Malvern Wells, Malvern, Worcestershire, WR14 4PS
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 March 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Financial Director

HINCHLIFFE, Ralph Eric

Correspondence address
Bank House, New Mill, Huddersfield, West Yorkshire, HD7 7HU
Role Resigned
Director
Date of birth
January 1931
Appointed on
28 February 1992
Resigned on
28 April 1999
Nationality
British
Occupation
Public Company Chairman

HUNT, Kevin Robert Patrick

Correspondence address
37 Canons Gate, Harlow, Essex, CM20 1QG
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 February 1992
Resigned on
31 July 1995
Nationality
British
Occupation
Marketing Director

MARTIN, Terence John

Correspondence address
525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 October 1993
Resigned on
28 February 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MITCHELL, Graham John

Correspondence address
Sea Reach, Kilhallon Woodlands, Par, Cornwall, PL24 2RJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 September 1998
Resigned on
2 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Alan Thomas

Correspondence address
8 Loveday Drive, Leamington Spa, CV32 6HZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 November 2002
Resigned on
8 January 2008
Nationality
United Kingdom
Country of residence
England
Occupation
Director

PARKIN, Howard Leslie

Correspondence address
5 Silverwood Close, Canford Magna, Wimborne, Dorset, BH21 1QZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 February 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Director

PERKIN, Geoffrey Thomas

Correspondence address
4 Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TX
Role Resigned
Director
Date of birth
July 1945
Appointed before
5 February 1994
Resigned on
31 October 2008
Nationality
British
Occupation
Production Director

RINALDI, Dean

Correspondence address
3 Lyndley Chase, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7YZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 December 1995
Resigned on
5 July 2010
Nationality
British
Occupation
Sales Director

TONGUE, Nigel Charles Ellis

Correspondence address
The Moat House, Britford, Salisbury, Wiltshire, SP5 4DX
Role Resigned
Director
Date of birth
May 1945
Appointed on
28 February 1992
Resigned on
29 January 2001
Nationality
British
Occupation
Chartered Accountant

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 February 1991
Resigned on
1 March 1991