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TBI FINANCIAL INVESTMENTS LIMITED

Company number SC237380

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Officers: 13 officers / 10 resignations

GATEHOUSE, Mary Annabel

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role
Secretary
Appointed on
27 October 2008
Nationality
Other

GATEHOUSE, Mary Annabel

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role
Director
Date of birth
December 1973
Appointed on
27 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WOODWARD, Alexander James

Correspondence address
27 Josep Moragues, Baixos Drta 08850, Gava, Barcelona, Spain
Role
Director
Date of birth
November 1963
Appointed on
27 October 2008
Nationality
British
Country of residence
Spain
Occupation
Finance Director

CLIFTON, Roger Cheston

Correspondence address
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
13 June 2008
Nationality
British
Occupation
Company Secretary

MITCHELL, Andrew Ross

Correspondence address
Highwood, Kilmacolm, Refrewshire, PA13 4TA
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
28 July 2003
Nationality
British

BROOKS, Keith Michael

Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
28 July 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Director

CLIFTON, Roger Cheston

Correspondence address
Elmbridge House, Fridays Hill Fernhurst, Haslemere, West Sussex, GU27 3LL
Role Resigned
Director
Date of birth
June 1964
Appointed on
30 June 2005
Resigned on
13 June 2008
Nationality
British
Occupation
Company Secretary

LOPEZ MORENO, Juan Gabriel

Correspondence address
Roses 67-69, 3rd Floor 5th Door, Barcelona, Spain 08028, FOREIGN
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 June 2006
Resigned on
27 October 2008
Nationality
Spanish
Occupation
Group Finance Director

NISH, David Thomas

Correspondence address
Kiloran, Houston Road, Kilmacolm, PA13 4NY
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 September 2002
Resigned on
28 July 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

PHILLIPS, Richard Stephen

Correspondence address
Bedwen, Newtown, Ammanford, Carmarthenshire, SA18 3TE
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 June 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, Caroline Fiona

Correspondence address
160 Burbage Road, Dulwich Village, London, SE21 7AG
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 July 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

STANLEY, Rupert James

Correspondence address
New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 September 2002
Resigned on
28 July 2003
Nationality
British
Country of residence
Uk
Occupation
Group Director Legal

THOMAS, Stephen Paul, Mr.

Correspondence address
2 Ragnall Close, Thornhill, Cardiff, Uk, CF14 9FR
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 March 2007
Resigned on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant