TBSI (HOLDINGS 1) LIMITED

Company number 03725032

13 officers / 10 resignations

RUBLI, Iain Frank

• Correspondence address: 28 Beech Avenue, Chichester, West Sussex, PO19 3DR
• Role: Secretary
• Appointed on: 30 September 2000
• Nationality: British,Swiss
• Occupation: Solicitor

GASPERMENT, Sophie Anne

• Correspondence address: Watersmead Business Park, Littlehampton, West Sussex, BN17 6LS
• Role: Director
• Date of birth: August 1964
• Appointed on: 12 May 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Catherine

• Correspondence address: Dairy Cottage, Hunters Race, Chichester, West Sussex, PO19 3BZ
• Role: Director
• Date of birth: November 1965
• Appointed on: 10 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Jane

• Correspondence address: Vicarage Barn, Madehurst, Arundel, West Sussex, BN18 0NJ
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 30 September 2000
• Nationality: Canadian

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 20 July 1999

ALVEY, Andrea Dawn

• Correspondence address: Burpham House, Burpham, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2004
• Resigned on: 11 July 2008
• Nationality: American
• Occupation: Director

GOURNAY, Patrick Pierre

• Correspondence address: Swaynes, Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 July 1999
• Resigned on: 12 February 2002
• Nationality: French
• Occupation: Company Director

MURRAY, Alastair Sholto Neil

• Correspondence address: Woodpeckers, 21 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 December 2001
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RODDICK, Thomas Gordon

• Correspondence address: Highfield House, Baycombe Lane Slindon, Arundel, West Sussex, BN18 0UY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 July 1999
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Peter Bryce

• Correspondence address: Flat 4, 6 Eaton Place, London, SW1X 8AD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 February 2002
• Resigned on: 12 May 2008
• Nationality: Canadian
• Occupation: Director

YOUNGS, Peter Maurice

• Correspondence address: 13 Craneswater Park, Southsea, Hampshire, PO4 0NX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 June 2003
• Resigned on: 26 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 20 July 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 20 July 1999