TIBBETT & BRITTEN QUEST TRUSTEES LIMITED

Company number 04117777

18 officers / 15 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

LI, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 11 January 2002
• Nationality: British

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

BURROWS, Lee David

• Correspondence address: The Coach House Tithe Farm, Saint Albans Road, Codicote, Hertfordshire, SG4 8UT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 December 2000
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Hr Manager

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

GREGORY, Linda Gail

• Correspondence address: 48 Murchison Avenue, Bexley, Kent, DA5 3LJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

JARVIS, Alan Leslie

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 December 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAMBERT, Brian

• Correspondence address: 10 Wrayfield Avenue, Reigate, Surrey, RH2 0NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 August 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

PIPER, Andrew Stuart

• Correspondence address: 110 Harpenden Road, Wanstead, London, E12 5HN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 November 2002
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Compensation And Benefit

TAYLOR, Elizabeth Mary Dorothy

• Correspondence address: Gwithian 6 Chamberlain Avenue, Corringham, Stanford Le Hope, Essex, SS17 7NX
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 21 December 2000
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TAYLOR, Paul Martin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 March 2014
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AW
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 14 March 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

TIBBETT & BRITTEN GROUP NOMINEES LIMITED

• Correspondence address: Ross House, 1 Shirley Road, Enfield, Middlesex, EN2 6SB
• Role (Resigned): Director
• Appointed on: 27 November 2000
• Resigned on: 21 December 2000