TIKIT TFB LIMITED

Company number 03596348

23 officers / 19 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Secretary
• Appointed on: 21 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 2604359

AINLEY, Katherine Esther

• Correspondence address: Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: August 1976
• Appointed on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Bt Executive

GARNISH, Mark Richard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: November 1964
• Appointed on: 4 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Simon John

• Correspondence address: Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 23 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Simon John

• Correspondence address: 162 Stockbridge Road, Winchester, Hampshire, SO22 6RW
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Managing Director

KENT, Michael William Bates

• Correspondence address: 81 Newgate Street, London, England, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 21 February 2013

KREFTA, Stanley

• Correspondence address: 27 Cloister Road, London, W3 0DE
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

MORRIS, Nigel Anthony

• Correspondence address: Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Finance Director

MORRIS, Victoria Emily Jane

• Correspondence address: 6 Lord Raglan House, St Leonards Road, Windsor, Berkshire, SL4 3DJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Financial Controller

STEWART, Kathryn Lucy

• Correspondence address: 4 Gresley Gardens, Hedge End, Southampton, SO30 2XG
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 24 May 2012
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1998
• Resigned on: 4 May 1999

DEY, David

• Correspondence address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 August 1999
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Richard Peter

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 May 2013
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Leonard Leslie

• Correspondence address: Tilehurst Weir Road, Chertsey, Surrey, KT16 8NE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 July 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

HOBDAY, David Arthur

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 May 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bt Executive

KREFTA, Stanley

• Correspondence address: 27 Cloister Road, London, W3 0DE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 May 1999
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVETT, Timothy Roland

• Correspondence address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 March 2004
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUMSDEN, David Stuart

• Correspondence address: Greenbriars, Tudor Close Bookham, Leatherhead, Surrey, KT23 3DP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 April 2008
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Nigel Anthony

• Correspondence address: Oak View, Heatherton Park Bradford On Tone, Taunton, Somerset, TA4 1EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 May 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPRINGHAM, Timothy John

• Correspondence address: Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 May 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WRIGHT, Martin Thomas Ian

• Correspondence address: 21 Ashley Close, Ringwood, Hampshire, BH24 1QX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 May 1999
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1998
• Resigned on: 23 July 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1998
• Resigned on: 23 July 1998