TBI FINANCE LIMITED: Directors

Overview

Company Name	TBI FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02868670
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1993
Date of Cessation	Oct 15, 2013

Who are the officers of TBI FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GATEHOUSE, Mary Annabel 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Secretary	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom		Other		133307340001
GATEHOUSE, Mary Annabel 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Director	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	England	British	1973-12	133307340002
WOODWARD, Alexander James 72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Aug 27, 2008		Director	72-104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom	Spain	British	1963-11	133307200001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jul 13, 1998	Jun 13, 2008	Secretary	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British		8089410004
GARDNER, Kenneth John 21 Meare Close KT20 5RZ Tadworth Surrey	Jan 24, 1994	Jan 31, 1997	Secretary	21 Meare Close KT20 5RZ Tadworth Surrey		British		1536160001
MARSHALL, Stephen Rigby 62 Cassiobury Drive WD1 3AE Watford	Jan 31, 1997	Jul 13, 1998	Secretary	62 Cassiobury Drive WD1 3AE Watford		British		51316580001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 03, 1993	Jan 12, 1994	Nominee Secretary	120 East Road N1 6AA London				900001720001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Jan 12, 1994	Jan 24, 1994	Nominee Secretary	21 Southampton Row WC1B 5HS London				900005880001
BROOKS, Keith Michael 302 Cyncoed Road CF23 6RX Cardiff	Mar 18, 1996	Jun 30, 2005	Director	302 Cyncoed Road CF23 6RX Cardiff		British	1948-6	41584180001
CAPLAN, Jack 39 Silverston Way HA7 4HS Stanmore Middlesex	Jan 24, 1994	Mar 18, 1996	Director	39 Silverston Way HA7 4HS Stanmore Middlesex	United Kingdom	British	1933-1	1536170001
CLIFTON, Roger Cheston Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex	Jun 30, 2005	Jun 13, 2008	Director	Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex		British	1964-6	8089410004
DAVIS, John Neil 26 Chester Terrace NW1 4ND London	Jan 24, 1994	Mar 18, 1996	Director	26 Chester Terrace NW1 4ND London		British	1943-8	51468530002
GOODMAN, Richard William 9 Leavesden Road HA7 3RQ Stanmore Middlesex	Jan 24, 1994	Dec 31, 1994	Director	9 Leavesden Road HA7 3RQ Stanmore Middlesex	England	British	1945-12	11510720001
HARRIS OF PECKHAM, Philip Charles, Lord 118 Eaton Square SW1W 9AA London	Jan 24, 1994	Mar 18, 1996	Director	118 Eaton Square SW1W 9AA London	England	British	1942-9	84835510001
LEWIS, David John Derwen Compton Avenue N6 4LH London	Jan 24, 1994	Mar 18, 1996	Director	Derwen Compton Avenue N6 4LH London	United Kingdom	British	1939-5	1536210001
LOPEZ MORENO, Juan Gabriel Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028	Jun 30, 2006	Aug 27, 2008	Director	Roses 67-69 3rd Floor 5th Door FOREIGN Barcelona Spain 08028		Spanish	1973-3	114118570001
PHILLIPS, Richard Stephen Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Jun 30, 2005	Jun 30, 2006	Director	Bedwen Newtown SA18 3TE Ammanford Carmarthenshire	Wales	British	1964-4	106706170001
PRICE, Caroline Fiona 160 Burbage Road Dulwich Village SE21 7AG London	Mar 18, 1996	Jun 30, 2005	Director	160 Burbage Road Dulwich Village SE21 7AG London	England	British	1964-8	38883480011
SPRINGER, Geoffrey Antony The Lodge Fitzroy Park Highgate N6 6HT London	Mar 18, 1996	Jun 21, 1999	Director	The Lodge Fitzroy Park Highgate N6 6HT London	United Kingdom	British	1952-12	1738150002
THOMAS, Stephen Paul, Mr. Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk	Mar 06, 2007	Feb 08, 2008	Director	Ragnall Close CF14 9FR Thornhill 2 Cardiff Uk	United Kingdom	British	1971-10	132096550001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Nov 03, 1993	Jan 12, 1994	Nominee Director	120 East Road N1 6AA London				900001710001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 03, 1993	Jan 12, 1994	Nominee Director	120 East Road N1 6AA London				900001720001
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Jan 12, 1994	Jan 24, 1994	Nominee Director	21 Southampton Row WC1B 5HS London				900005870001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Jan 12, 1994	Jan 24, 1994	Nominee Director	21 Southampton Row WC1B 5HS London				900005880001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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