TBPS LONDON LIMITED - 52 - 54 CARTER LANE


Company Profile Company Filings

Overview

TBPS LONDON LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from 52 - 54 CARTER LANE and has the status: Dissolved - no longer trading.
TBPS LONDON LIMITED was incorporated 70 years ago on 19/12/1953 and has the registered number: 00527070. The accounts status is FULL.

TBPS LONDON LIMITED - 52 - 54 CARTER LANE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
85520 - Cultural education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

C/O VALENTINE & CO
52 - 54 CARTER LANE
LONDON
EC4V 5EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE JUNE HOLIFIELD Jun 1947 British Secretary 2003-07-19 CURRENT
MR NOEL ANTHONY MURPHY Oct 1968 Irish Director 2013-11-28 CURRENT
MR MARK HENRY STOREY Oct 1961 Director 2014-05-01 CURRENT
MS BRIGID MARGARET FLORA MACLEOD May 1954 British Director 2012-11-22 CURRENT
MS CHERYL ANNE MOSKOWITZ Jun 1959 British Director 2015-05-14 CURRENT
MS EMMA ELIZABETH HARDING Apr 1976 British Director 2013-04-25 CURRENT
MRS BRIONY KAY BAX Apr 1961 British Director 2014-02-27 CURRENT
PROFESSOR WARWICK GOULD Apr 1947 Australian Director 2012-11-22 CURRENT
MISS MALIKA BOOKER Oct 1970 British Director 2014-02-27 CURRENT
MS MAURA DOOLEY May 1957 British Director 1999-11-30 UNTIL 2003-11-13 RESIGNED
DR DONNA-LEE IFFLA Aug 1949 Canadian Director RESIGNED
MS JESSICA MIRIAM JACKSON Nov 1979 British Director 2012-05-03 UNTIL 2012-11-22 RESIGNED
JACQUELINE MARGARET KAY Nov 1961 Scottish Director 2002-11-26 UNTIL 2006-11-16 RESIGNED
GORDON KERR May 1952 British Director 2000-11-14 UNTIL 2004-11-18 RESIGNED
MR JOHN KILLICK Jul 1936 British Director RESIGNED
MS CAROL ANN DUFFY Dec 1955 British Director RESIGNED
MR JOHN LUCAS Jun 1937 British Director RESIGNED
CHRISTINE JUNE HOLIFIELD Jun 1947 British Director 2003-07-19 UNTIL 2016-03-31 RESIGNED
GORDON HODGEON Jun 1941 British Director 1995-07-24 UNTIL 1998-11-01 RESIGNED
CHOMAN HARDI Jan 1977 British Director 2003-11-13 UNTIL 2007-11-15 RESIGNED
DAISY GEORGIA GOODWIN Dec 1961 British Director 2003-11-13 UNTIL 2007-11-15 RESIGNED
MR MARTYN GOFF Jun 1923 British Director RESIGNED
MS NICCI GERRARD Jun 1958 British Director 2009-11-12 UNTIL 2012-09-13 RESIGNED
LADY KATHARINE SUSAN GAVRON Jan 1955 British Director 1992-07-28 UNTIL 1995-05-03 RESIGNED
MARK FORD Jun 1962 British Director 2004-11-18 UNTIL 2006-11-16 RESIGNED
MS JULIA JESSICA ECCLESHARE Dec 1951 British Director 2012-02-23 UNTIL 2015-03-05 RESIGNED
DR RACHEL KATHERINE HOLMES Jul 1967 British Director 2010-05-06 UNTIL 2011-12-15 RESIGNED
MRS MARTHA CRANFIELD SMART Secretary RESIGNED
CLARE JOANNE BROWN Dec 1966 Secretary 1996-06-01 UNTIL 2003-07-18 RESIGNED
VALERIE BLOOM Sep 1956 British Jamaican Director 2005-11-17 UNTIL 2010-05-07 RESIGNED
ANGELA LYNNE DAVIES Oct 1955 British Director 2005-09-08 UNTIL 2016-03-31 RESIGNED
MR JONATHAN FREDERICK DAVIDSON Jun 1964 British Director 1999-11-11 UNTIL 2001-11-11 RESIGNED
MS AMANDA JANE DALTON Oct 1957 British Director 2001-11-22 UNTIL 2005-11-17 RESIGNED
MR NEIL CORCORAN Sep 1948 British Director RESIGNED
MR DARRYL JOHN COOKE Jan 1959 British Director 2014-05-01 UNTIL 2015-09-17 RESIGNED
MR DESMOND WALTER ROBERT CLARKE Jan 1945 British Director 2010-11-18 UNTIL 2013-02-28 RESIGNED
MR THOMAS BENEDICT CHIVERS Apr 1983 British Director 2009-11-12 UNTIL 2013-11-28 RESIGNED
MR ALAN CHARLES BROWNJOHN Jul 1931 British Director 1992-07-28 UNTIL 1995-04-30 RESIGNED
MRS SUSAN ALISON BRADBURY Jun 1947 British Director 1993-01-25 UNTIL 1995-04-30 RESIGNED
BARBARA SARA BLEIMAN May 1955 British Director 2005-09-08 UNTIL 2009-11-12 RESIGNED
MARGARET ELIZABETH MACDOUGALL Jan 1948 British Director 1995-07-24 UNTIL 1998-11-10 RESIGNED
DAME GILLIAN PATRICIA KEMPSTER BEER Jan 1935 British Director 1993-04-27 UNTIL 1996-09-30 RESIGNED
JOHN AGARD Jun 1949 British Director RESIGNED
JAMES BERRY Sep 1924 Jamaican/British Director 1996-11-01 UNTIL 1999-11-11 RESIGNED
ANDREW JONATHAN DICKSON Aug 1979 British Director 2007-11-15 UNTIL 2010-11-18 RESIGNED
TIM DEE May 1961 British Director 2009-02-26 UNTIL 2011-05-05 RESIGNED
JULIAN CHARLES TEALE MAY Nov 1955 British Director 2005-09-08 UNTIL 2008-11-13 RESIGNED
PROFESSOR CHARLES GRAHAM MARTIN Sep 1927 British Director RESIGNED
PRAVEEN MANGHANI Jul 1969 British Director 2006-02-23 UNTIL 2009-02-26 RESIGNED
MR LACHLAN MACKINNON Jul 1956 British Director RESIGNED

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