TNB (HOLDINGS) LIMITED

Company number 04315019

10 officers / 8 resignations

GC COMPANY SERVICES LTD

• Correspondence address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
• Role: Secretary
• Appointed on: 31 October 2007

MACLACHLAN, James Tobias

• Correspondence address: 4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
• Role: Director
• Date of birth: March 1986
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Dev Manager

MCCAULEY, Clare Frances

• Correspondence address: 21 Saint Johns Road, Winchester, Hampshire, SO23 0HQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 2 November 2001
• Nationality: British

MENZIES WILSON, Charles Napier

• Correspondence address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 8 November 2007
• Nationality: British

OLIVER, John Philip

• Correspondence address: 14 Minterne Road, Christchurch, Dorset, BH23 3LD
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 31 December 2003
• Nationality: British

PARRY, Bradley John

• Correspondence address: 3 Erica Court, Corfe Mullen, Wimborne, Dorset, BH21 3TQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Director

MH SECRETARIES LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 9 October 2008

BURNS, John

• Correspondence address: Linhay Farm Hartley Lane, Bramshaw, Hampshire, SO43 7JN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 November 2001
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRY, Bradley John

• Correspondence address: 16 Taylor Drive, Throop, Bournemouth, BH8 0PZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 November 2001
• Resigned on: 13 August 2010
• Nationality: South African
• Country of residence: Uk
• Occupation: Director

WILKINS, Virginia Lee

• Correspondence address: Hazeldown Cottage, Church Lane, Osmington, Dorset, DT3 6EJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2001
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor