TBICONNECT LIMITED

Company number 04032720

11 officers / 8 resignations

LEWIS, Malcolm Elvet

• Correspondence address: 10 Southfield Road, Westbury-On-Trym, Bristol, Bristol, BS9 3BH
• Role: Secretary
• Appointed on: 26 November 2009
• Nationality: British

FOX, Simon

• Correspondence address: Pennywell House, The Reddings, Cheltenham, Gloucestershire, United Kingdom, GL51 6RL
• Role: Director
• Date of birth: November 1957
• Appointed on: 19 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology Consult

LEWIS, Malcolm Elvet

• Correspondence address: 10 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role: Director
• Date of birth: January 1959
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOX, Britt

• Correspondence address: Pennywell House, The Reddings, Cheltenham, Gloucestershire, GL51 6RL
• Role (Resigned): Secretary
• Appointed on: 19 October 2000
• Resigned on: 30 August 2007
• Nationality: British

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 26 November 2009
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

BLACKER, Keith, Dr

• Correspondence address: 5 Rewlands Drive, Winchester, Hampshire, United Kingdom, SO22 6PA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 February 2010
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLACHLAN, John Fraser

• Correspondence address: East Wing, Ryland Lodge, Perth Road, Dunblane, Perthshire, FK15 0HY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 October 2007
• Resigned on: 26 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NOAKES, Stewart David

• Correspondence address: 22 Fleming Way, Exeter, Devon, United Kingdom, EX2 4SE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

ROGERS, David Carl Willoughby

• Correspondence address: Woodwyck House, Ashes Lane Freshford, Bath, Wiltshire, BA2 7UW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 2007
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000