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TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company number 03133113

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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