TBI FINANCE LIMITED

Company number 02868670

24 officers / 21 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

GATEHOUSE, Mary Annabel

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Date of birth: December 1973
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODWARD, Alexander James

• Correspondence address: Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9NQ
• Role: Director
• Date of birth: November 1963
• Appointed on: 27 August 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Finance Director

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 June 2008
• Nationality: British

GARDNER, Kenneth John

• Correspondence address: 21 Meare Close, Tadworth, Surrey, KT20 5RZ
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Secretary

MARSHALL, Stephen Rigby

• Correspondence address: 62 Cassiobury Drive, Watford, WD1 3AE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 13 July 1998
• Nationality: British
• Occupation: Solicitor

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1993
• Resigned on: 12 January 1994

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1994
• Resigned on: 24 January 1994

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 March 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

CAPLAN, Jack

• Correspondence address: 39 Silverston Way, Stanmore, Middlesex, HA7 4HS
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 24 January 1994
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLIFTON, Roger Cheston

• Correspondence address: Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 June 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

DAVIS, John Neil

• Correspondence address: 26 Chester Terrace, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 January 1994
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Property Executive

GOODMAN, Richard William

• Correspondence address: 9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 January 1994
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRIS OF PECKHAM, Philip Charles, Lord

• Correspondence address: 118 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 January 1994
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, David John

• Correspondence address: Derwen Compton Avenue, London, N6 4LH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 January 1994
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOPEZ MORENO, Juan Gabriel

• Correspondence address: Roses 67-69, 3rd Floor 5th Door, Barcelona, Spain 08028, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 June 2006
• Resigned on: 27 August 2008
• Nationality: Spanish
• Occupation: Group Finance Director

PHILLIPS, Richard Stephen

• Correspondence address: Bedwen, Newtown, Ammanford, Carmarthenshire, SA18 3TE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Caroline Fiona

• Correspondence address: 160 Burbage Road, Dulwich Village, London, SE21 7AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 March 1996
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SPRINGER, Geoffrey Antony

• Correspondence address: The Lodge Fitzroy Park, Highgate, London, N6 6HT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 March 1996
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Stephen Paul, Mr.

• Correspondence address: 2 Ragnall Close, Thornhill, Cardiff, Uk, CF14 9FR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1993
• Resigned on: 12 January 1994

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1993
• Resigned on: 12 January 1994

WESTLEX NOMINEES LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1994
• Resigned on: 24 January 1994

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1994
• Resigned on: 24 January 1994