TBG USA

Company number 04631383

11 officers / 6 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: ENGLAND
• Registration number: 817717

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role: Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EXCEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 20 February 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

EXEL NOMINEE NO 2 LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1183615

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 12 April 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 8 January 2003

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 January 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 January 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2003
• Resigned on: 8 January 2003