TBI (US) HOLDINGS LIMITED

Company number 03338988

17 officers / 14 resignations

GATEHOUSE, Mary Annabel

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role: Secretary
• Appointed on: 27 August 2008
• Nationality: Other

GATEHOUSE, Mary Annabel

• Correspondence address: Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• 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: 27 Josep Moragues, Baixos Drta 08850, Gava, Barcelona, Spain
• 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

JONES, Louise Gerrard

• Correspondence address: 228a Belsize Road, London, NW6 4BT
• Role (Resigned): Secretary
• Appointed on: 9 May 1997
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Trainee Solicitor

MARSHALL, Stephen Rigby

• Correspondence address: 62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 13 July 1998
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1997
• Resigned on: 9 May 1997

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: 7 January 2005
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Company Secretary

JONES, Louise Gerrard

• Correspondence address: 228a Belsize Road, London, NW6 4BT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 9 May 1997
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Trainee Solicitor

LEWIS, David Mark Joseph

• Correspondence address: Flat 1, 175 Goldhurst Terrace, London, NW6 3ES
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 May 1997
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Solicitor

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: 7 January 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPRINGER, Geoffrey Antony

• Correspondence address: The Lodge Fitzroy Park, Highgate, London, N6 6HT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 May 1997
• Resigned on: 21 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Gilbert Stanley, Sir

• Correspondence address: The Paddocks, Druidstone Road St Mellons, Cardiff, South Glamorgan, CF3 6XD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 5 November 1997
• Resigned on: 7 January 2005
• Nationality: British
• Country of residence: Wales
• Occupation: 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

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 9 May 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 9 May 1997