TBK HOLDINGS LIMITED

Company number 04639555

12 officers / 7 resignations

STUBBINGS, John Peter

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Active): Secretary
• Appointed on: 13 September 2023

BURNHAM, David James

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Freight Forwarder

STEVENS, Kevin George

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBINGS, John Peter

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Christopher Phillip

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNHAM, David James

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 13 September 2023
• Nationality: British

BUTLER, Geoffrey Anthony

• Correspondence address: Lynwold House Old Bury Road, Alpheton, Sudbury, Suffolk, CO10 9BT
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 31 January 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003

BLAGDEN, Marvin James

• Correspondence address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 October 2007
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

KNIGHT, Paul David

• Correspondence address: 9 Passingham Close, Billericay, Essex, CM11 2TH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 January 2003
• Resigned on: 28 December 2017
• Nationality: British
• Country of residence: Essex
• Occupation: Operation Manager

TAYLOR, Simon John

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 January 2003
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operation Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003