TBTF

Company number 05615995

30 officers / 26 resignations

HEFFERNAN, Liam

• Correspondence address: Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
• Role (Active): Secretary
• Appointed on: 6 February 2020

AFIF, Michele Sarah, Dr

• Correspondence address: Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CONROY, Hayley Ann

• Correspondence address: Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEFFERNAN, Liam Anthony

• Correspondence address: Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CARBURY, Paul

• Correspondence address: 58 Newark Road, South Croydon, Surrey, Uk, CR2 6HQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Ceo

DEAR, Carole

• Correspondence address: Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 6 August 2018

NORTON, Graham Howard

• Correspondence address: The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 1 February 2007
• Nationality: British

WARREN, Andrew John

• Correspondence address: Hartshead House, Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Resigned): Secretary
• Appointed on: 6 August 2018
• Resigned on: 6 February 2020

ANDREW, Ian Douglas

• Correspondence address: 2 Stanton Drive, Fleet, Hampshire, GU51 6EB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 February 2007
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

BARNFIELD, Shirley

• Correspondence address: Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 November 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DICKSON, Angela Jane Charlotte

• Correspondence address: The White House 10 Chatter Alley, Dogmersfield, Hook, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2007
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Volunteer

DICKSON, Neil Alan

• Correspondence address: The White House, Chatter Alley, Dogmersfield, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 2007
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GALES, Ann Elizabeth Mary

• Correspondence address: Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 November 2009
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Search Consultant

LISSER, Aidan

• Correspondence address: Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 November 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Brand Management

MAUNSELL THOMAS, John Richard

• Correspondence address: Gossips, Chatter Alley Dogmersfield, Hook, Hampshire, RG27 8SS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 February 2007
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Retired

MCDERMOTT, Gayle Deirdre

• Correspondence address: 2 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 2007
• Resigned on: 26 February 2008
• Nationality: New Zealand
• Occupation: None

MCDERMOTT, Peter Edmund James

• Correspondence address: Park House, Colden Lane, Old Alresford, Hampshire, SO24 9DY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 2007
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Engineer

MCILROY, Justine Marie

• Correspondence address: Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 July 2023
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner, Executive Search

MURRAY, Philippa Grace

• Correspondence address: 1 Kenilworth Road, London, United Kingdom, NW6 7HL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 March 2009
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

NORTON, Berendina Jill

• Correspondence address: Fleet 27, Rye Close, Fleet, Hampshire, United Kingdom, GU51 2UH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2007
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Musician

NORTON, Graham Howard

• Correspondence address: The Old Cottage, 199 The Street, West Horsley, Surrey, KT24 6HR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2007
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NUNN, Alistair Victor William

• Correspondence address: 57 Weir Road, Hartley Wintney, Hook, RG27 8ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 March 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing / Research

SILVER, Andrew John

• Correspondence address: Saddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 November 2009
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Portfolio Manager

ST. PIER, Gavin Anthony

• Correspondence address: Hartshead House, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 November 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust & Estate Practitioner

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 8 November 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom

UNSWORTH, Peter Dylan

• Correspondence address: Saddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 2009
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WAKEHAM, Alison Bridget, Lady

• Correspondence address: Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 March 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: N/A

WOODS, Ian, Dr

• Correspondence address: Ferrymans Walk, Nether Poppleton, York, North Yorkshire, YO26 6HZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 2007
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Clinical Adviser

WOODS, Sylvia Louise

• Correspondence address: Yungarra, Ferrymans Walk Nether Poppleton, York, North Yorkshire, YO26 6HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Health Visitor