TBI GLOBAL AVIATION LIMITED

Company number 03276152

16 officers / 13 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
• Occupation: Lawyer

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: 24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
• Role (Resigned): Secretary
• Appointed on: 9 December 1996
• Resigned on: 31 January 1997
• Nationality: British

HITCHON, Mary

• Correspondence address: Flat 4, 52 Clapham Common Southside, London, SW4 9BY
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 16 May 2002
• Nationality: British

MARSHALL, Stephen Rigby

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 9 December 1996

BROOKS, Keith Michael

• Correspondence address: 302 Cyncoed Road, Cardiff, CF23 6RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 December 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chief Executive

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

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 April 2002
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Company Secretary

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: 9 December 1996
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEELE, Terence Austen

• Correspondence address: 2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 December 1996
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 9 December 1996