Advanced company searchLink opens in new window

TUBEX RETAIL LIMITED

Company number 03066187

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

SANDERS, Claire Elizabeth

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
Role
Secretary
Appointed on
18 November 2013

NORMAN, Dennis

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
Role
Director
Date of birth
May 1974
Appointed on
31 December 2013
Nationality
American
Country of residence
Usa
Occupation
Finance Director

BALFRY, Joseph

Correspondence address
Flat 1 Holly Lodge, Beechwood Road Knaphill, Woking, Surrey, GU21 2BT
Role Resigned
Secretary
Appointed on
27 September 1995
Resigned on
18 December 1998
Nationality
British
Occupation
Chartered Accountant

JONES, Gwyneth

Correspondence address
10 Penffordd, Pentrych, Cardiff, CF15 9TJ
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
17 May 2011
Nationality
Other
Occupation
Accountant

O'CARROLL, Anthony

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
Role Resigned
Secretary
Appointed on
17 May 2011
Resigned on
18 November 2013

SKINNER, Robert David Nigel

Correspondence address
The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
Role Resigned
Secretary
Appointed on
19 December 1998
Resigned on
4 September 2000
Nationality
British
Occupation
Company Director

SKINNER, Robert David Nigel

Correspondence address
The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
Role Resigned
Secretary
Appointed on
11 July 1995
Resigned on
27 September 1995
Nationality
British
Occupation
Company Director

WHITE, Simon Peter Robin

Correspondence address
137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
11 January 2008
Nationality
British
Occupation
Accountant

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
9 June 1995
Resigned on
11 July 1995

ABRAMS, Daniel

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
Role Resigned
Director
Date of birth
November 1955
Appointed on
17 May 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BINNIE, Andrew Nicholas

Correspondence address
23 Western Road, Abergavenny, Monmouthshire, NP7 7AB
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 July 1997
Resigned on
4 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

GREEN, Andre

Correspondence address
40 Queen Street, Cwmdare, Aberdare, Mid Glamorgan, CF44 8TT
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 1998
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HASTINGS, Christopher

Correspondence address
7 Christie Walk, Yateley, Hampshire, GU46 6YD
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 August 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Engineer

LEE, Peter Francis

Correspondence address
Chapel Farm, Monkswood, Usk, Gwent, NP5 1PX
Role Resigned
Director
Date of birth
November 1945
Appointed on
11 July 1995
Resigned on
4 July 2006
Nationality
British
Occupation
Non Executive Director

MILES, Kate Louise

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 March 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

NASH, Andrew John

Correspondence address
Cheddon Corner, Cheddon Fitzpaine, Taunton, Somerset, TA2 8LB
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 November 1997
Resigned on
29 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

PASKELL, Stephen

Correspondence address
50 Clonakilty Way, Pontprennau, Cardiff, South Glamorgan, CF23 8PS
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 November 2000
Resigned on
14 October 2005
Nationality
British
Occupation
Sales Director

POTTER, Mark John

Correspondence address
Graces Cottage Cwmbach Rowlestone, Pontrilas, Herefordshire, HR2 0EA
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 August 1995
Resigned on
26 July 2000
Nationality
British
Occupation
Forest Research Manager

SKINNER, Robert David Nigel

Correspondence address
The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
Role Resigned
Director
Date of birth
July 1955
Appointed on
11 July 1995
Resigned on
17 May 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

WARNER, John Philip

Correspondence address
Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
Role Resigned
Director
Date of birth
June 1970
Appointed on
17 May 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Simon Peter Robin

Correspondence address
137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 September 2000
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FILBUK NOMINEES LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
9 June 1995
Resigned on
11 July 1995