T.B.C. GROUP LIMITED

Company number 03761816

20 officers / 16 resignations

MAINGOT, Ralph Gerald

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Secretary
• Appointed on: 1 January 2007
• Nationality: British

COOK, Ian Michael

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Director
• Date of birth: November 1953
• Appointed on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTANANA, Jens Peter

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Director
• Date of birth: December 1960
• Appointed on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROGERS, Mark

• Correspondence address: 110 Buckingham Avenue, Slough, Berkshire, SL1 4PF
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ESKE, Suzanne Jean

• Correspondence address: 6 Love Walk, London, SE5 8AD
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Accountant

ILLINGWORTH, Karen Elizabeth

• Correspondence address: East Barn, Brownings Hill, Brownings Farm Cowfold, West Sussex, RH13 8DE
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Commercial Director

ILLINGWORTH, Karen Elizabeth

• Correspondence address: 11 Collingwood Road, Maidenbower Village, Crawley, West Sussex, RH10 7WG
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 1 March 2000
• Nationality: British

MORRIS, Simon Paul

• Correspondence address: Little Randolph's, Tenterden Road, Biddenden, Ashford, Kent, TN27 8BG
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 31 December 2006
• Nationality: British

WILLSON, Jeremy Peter

• Correspondence address: 10 Loxford Road, Caterham, Surrey, CR3 6BH
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Computer Salesman

WILLSON, Jeremy Peter

• Correspondence address: 10 Loxford Road, Caterham, Surrey, CR3 6BH
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Computer Salesman

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 27 May 1999

DARWISH, Sherif

• Correspondence address: 70 Fairfax Avenue, Ewell, Epsom, Surrey, KT17 2QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 May 1999
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

ELLIS, Jeremy Colin Dupont

• Correspondence address: 16 Albert Bridge Road, London, SW11 4PY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

ESKE, Suzanne Jean

• Correspondence address: 6 Love Walk, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2000
• Resigned on: 21 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ILLINGWORTH, Karen Elizabeth

• Correspondence address: East Barn, Brownings Hill, Brownings Farm Cowfold, West Sussex, RH13 8DE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MANGAN, Patrick Morton

• Correspondence address: 4 Whyteleafe Road, Caterham, Surrey, CR3 5EE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 September 2000
• Resigned on: 21 August 2002
• Nationality: Irish
• Occupation: Director

MILLER, Andrew Douglas

• Correspondence address: 37 St James's Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 September 2005
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOLE, Stephen Donald

• Correspondence address: North Barn Moat Farm, Bines Road, Partridge Green, West Sussex, RH13 8EQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 May 1999
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLSON, Jeremy Peter

• Correspondence address: 10 Loxford Road, Caterham, Surrey, CR3 6BH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 May 1999
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Computer Salesman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 27 May 1999