TEBC LIMITED

Company number 04674059

22 officers / 19 resignations

BROSCH, Roger Nicholas

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEWIS, Susan Beryl

• Correspondence address: Derwent House, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PG
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ifa

LOVETT, Helen Marie

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CURTIS, David Phillip

• Correspondence address: School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Accountant

DUNNE, Paul Anthony

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 30 January 2018
• Nationality: British

DYSON, John Nigel

• Correspondence address: Eastgate House, Town Quay, Southampton, Hampshire, SO14 2NY
• Role (Resigned): Secretary
• Appointed on: 17 September 2010
• Resigned on: 21 April 2011

ELLIOTT, Giles

• Correspondence address: Mountbatten House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2JU
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 14 May 2015

LEWIS, Susan Beryl

• Correspondence address: 126 Roberts Ride, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AN
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

PONPHRETT, Reginald Benjamin

• Correspondence address: 14a, Chapel Lane, Hadleigh, Essex, SS7 2PQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Director

RICHARDSON, Mark

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Secretary
• Appointed on: 14 May 2015
• Resigned on: 29 September 2017

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2003
• Resigned on: 21 February 2003

BONIFACE, Keith

• Correspondence address: 7 Aragon Court, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 February 2003
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

CURTIS, David Phillip

• Correspondence address: School House, Itchington Road, Tytherington, Wotton-Under-Edge, Gloucestershire, GL12 8QE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 August 2008
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Accountant

DAVIES, Philip

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 March 2020
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNE, Paul Anthony

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 29 September 2017
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ELLIOTT, Giles

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 April 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, Richard Paul

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 October 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACRI-WALLER, Matthew Richard

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 16 February 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Mark

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 May 2015
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUMMELS, Ian Richard

• Correspondence address: Hill View House, 34 New Street, Charfield, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8ES
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLER, Peter Richard

• Correspondence address: 1st Floor, 8 Eastcheap, London, England, EC3M 1AE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 February 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2003
• Resigned on: 21 February 2003