- Company Overview for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- Filing history for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- People for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- Insolvency for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
- More for TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED (03133113)
Officers: 25 officers / 22 resignations
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role
- Secretary
- Appointed on
- 21 October 2004
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717
SARGEANT, Jane
- Correspondence address
- 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
- Role
- Director
- Date of birth
- November 1969
- Appointed on
- 17 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
TAYLOR, Paul
- Correspondence address
- 2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
- Role
- Director
- Date of birth
- July 1960
- Appointed on
- 28 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
ARROWSMITH, Michael Richard
- Correspondence address
- Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
- Role Resigned
- Secretary
- Appointed on
- 30 June 1999
- Resigned on
- 10 April 2000
- Nationality
- British
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
- 9 February 2001
- Nationality
- British
- Occupation
- Solicitor
MILLS, John Michael
- Correspondence address
- 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
- Role Resigned
- Secretary
- Appointed on
- 9 February 2001
- Resigned on
- 20 September 2002
- 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
STALBOW, Michael Robert
- Correspondence address
- 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
- Role Resigned
- Secretary
- Appointed on
- 1 December 1995
- Resigned on
- 30 June 1999
- Nationality
- British
- Occupation
- Director
ARROWSMITH, Michael Richard
- Correspondence address
- Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 1 June 1999
- Resigned on
- 31 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUMSTEAD, Jonathan Culver
- Correspondence address
- Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 27 February 2006
- Resigned on
- 31 August 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 December 1995
- Resigned on
- 4 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Personnel Director
CASS, David Michael
- Correspondence address
- The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 29 December 1995
- Resigned on
- 8 January 1997
- Nationality
- British
- Occupation
- Director
EVANS, Douglas George
- Correspondence address
- 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 2 August 2004
- Resigned on
- 31 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FINK, Steven
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 5 January 2011
- Resigned on
- 29 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Commercial And Company Law
HARVEY, John Anthony
- Correspondence address
- 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
- Role Resigned
- Director
- Date of birth
- October 1935
- Appointed on
- 1 December 1995
- Resigned on
- 2 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MELLOR, Kevin Donald
- Correspondence address
- 115 Pine Hill, Epsom, Surrey, KT18 7BJ
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 29 December 1995
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Company Director
MOLLISON, David James Thomas
- Correspondence address
- Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 1 December 1995
- Resigned on
- 28 April 1998
- Nationality
- British
- Occupation
- Director
STALBOW, Michael Robert
- Correspondence address
- 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 1 December 1995
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TUXEN, Henrik
- Correspondence address
- 39 Marlborough Crescent, London, W4 1HG
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 December 1995
- Resigned on
- 28 February 1997
- Nationality
- Danish
- Occupation
- Director
VENABLES, Paul
- Correspondence address
- The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 2 August 2004
- Resigned on
- 31 March 2006
- Nationality
- British
- Occupation
- Deputy Group Finance Director
WATERS, Christopher Stephen
- Correspondence address
- 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 28 August 2009
- Resigned on
- 5 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WOOLLISCROFT, Dermot Francis
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 5 January 2011
- Resigned on
- 29 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Uk Tax
EXEL NOMINEE NO 2 LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 12 October 2004
- Resigned on
- 1 September 2011
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 1183615
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 1 September 2011
- Resigned on
- 29 November 2011
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717