TBX SOLUTIONS LIMITED

Company number 05289026

14 officers / 10 resignations

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role: Secretary
• Appointed on: 14 December 2016

BRUCE, Christopher David Alexander

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role: Director
• Date of birth: June 1974
• Appointed on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Stephen James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: June 1968
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAH, Anjana

• Correspondence address: Gordon House, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role: Director
• Date of birth: January 1965
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 15 December 2016

BRUCE, Nicola Elizabeth

• Correspondence address: 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 September 2013
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWELL, Rory Arthur

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 February 2005
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DISCOMBE, Nicholas Sanders

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 2011
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

SCOTT, Richard Ian

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 July 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMOLINSKI, Paul

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITFIELD, Michael Alexander Gardiner

• Correspondence address: Gordon House, 10, Greencoat Place, London, United Kingdom, SW1P 1PH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 February 2005
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Michelle Kay

• Correspondence address: 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 September 2013
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 15 February 2005

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 15 February 2005