TBG FLEX LIMITED

Company number 09842642

18 officers / 14 resignations

MCLEAN, Shaun

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Active): Secretary
• Appointed on: 23 January 2020

LAM, Jade

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 19 October 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MANSELL, Adam Paul

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Richard Austin

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD, Mike

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 18 October 2019

HENSHALL, Troy Gordon Mark

• Correspondence address: Barnet House, 1255 High Road, Whetstone, England, England, N20 0EJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 7 November 2016

KLEANTHOUS, Trudi

• Correspondence address: Barnet House, 1255 High Road, Whetstone, England, England, N20 0EJ
• Role (Resigned): Secretary
• Appointed on: 7 November 2016
• Resigned on: 4 May 2018

MULVENNA, Tim John

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 23 January 2020

AINABE, Washington

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 29 October 2015
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

BENNION, Ursula Sarah

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2023
• Resigned on: 16 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COURT, Samantha Jane

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 October 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

HENSHALL, Troy Gordon Mark

• Correspondence address: Barnet House, 1255 High Road, Whetstone, England, England, N20 0EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 October 2015
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Chief Executive

PERRYMAN, Nigel Robin

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2017
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROGERS, Terence Piers Edward

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 October 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

STEPHEN, John Alexander

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 August 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TOLOUI-MARKS, Rebecca Nancy Louise

• Correspondence address: 1255 High Road, High Road, London, England, N20 0EJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 October 2015
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

TURNER, Nigel

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, Robert Dennis

• Correspondence address: 2 Bristol Avenue, Colindale, London, England, NW9 4EW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 August 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director