TUBEX LIMITED

Company number 04537236

25 officers / 22 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role: Secretary
• Appointed on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

GREENE, Jason Kent

• Correspondence address: 101 Oakley Streey, Evansville, Indiana, Usa, IN47710
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MILES, Mark William

• Correspondence address: 101 Oakley Street, Evansville, Indiana, Usa, IN47710
• Role: Director
• Date of birth: June 1971
• Appointed on: 1 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: None

JONES, Gwyneth

• Correspondence address: 10 Penffordd, Pentrych, Cardiff, CF15 9TJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 17 May 2011
• Nationality: Other
• Occupation: Accountant

O'CARROLL, Anthony

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 18 November 2013

SANDERS, Claire Elizabeth

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Secretary
• Appointed on: 18 November 2013
• Resigned on: 20 February 2014

WHITE, Simon Peter Robin

• Correspondence address: 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 11 January 2008
• Nationality: British

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 20 February 2014
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06263011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2002
• Resigned on: 18 October 2002

ABRAMS, Daniel

• Correspondence address: Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, United Kingdom, TW9 4LN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 May 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTON, Peter James Frederick

• Correspondence address: Paddock House Owmby Road, Spridlington, Market Rasen, Lincolnshire, LN8 2DD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Company Director

DAYAN, Daniel Alexander

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 May 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Andre

• Correspondence address: 40 Queen Street, Cwmdare, Aberdare, Mid Glamorgan, CF44 8TT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 November 2002
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, John Anthony

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 March 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Peter Francis

• Correspondence address: Church Farm, Llantrisant, Usk, Monmouthshire, NP15 1LG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 November 2002
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

MILES, Kate Louise

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORMAN, Dennis

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 December 2013
• Resigned on: 1 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

O'CARROLL, Anthony John Henry

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 March 2012
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PASKELL, Stephen

• Correspondence address: 50 Clonakilty Way, Pontprennau, Cardiff, South Glamorgan, CF23 8PS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 November 2002
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Director

RICH, Jonathan David

• Correspondence address: 101 Oakley Street, Evansville, Indiana, Usa, IN47710
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2016
• Resigned on: 23 June 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: None

SKINNER, Robert David Nigel

• Correspondence address: The Lodge Cwrt Llwyncelyn, Pantmawr Road Whitchurch, Cardiff, South Glamorgan, CF4 6XB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 November 2002
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WARNER, John Philip

• Correspondence address: Blackwater Trading Estate, The Causeway, Maldon, Essex, England, CM9 4GG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Simon Peter Robin

• Correspondence address: 137 Heol Y Deri, Cardiff, South Glamorgan, CF14 6UH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 November 2002
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2002
• Resigned on: 18 October 2002

SHACKLETON FINANCE LIMITED

• Correspondence address: 14/15, Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RZ
• Role (Resigned): Director
• Appointed on: 1 March 2008
• Resigned on: 17 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3564275