TBI AIRPORT HOLDINGS LIMITED - LONDON


Overview

TBI AIRPORT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TBI AIRPORT HOLDINGS LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023367. The accounts status is DORMANT.

TBI AIRPORT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

BROAD STREET HOUSE
LONDON
EC2M 1RX

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
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Secretary 2008-08-27 CURRENT
MISS MARY ANNABEL GATEHOUSE Dec 1973 British Director 2015-02-09 CURRENT
MR ALEXANDER JAMES WOODWARD Nov 1963 British Director 2008-08-27 CURRENT
KEITH MICHAEL BROOKS Jun 1948 British Director 1995-03-13 UNTIL 2005-06-30 RESIGNED
MR. STEPHEN PAUL THOMAS Oct 1971 British Director 2007-03-06 UNTIL 2008-02-08 RESIGNED
SIR GILBERT STANLEY THOMAS Sep 1941 British Director 1995-03-13 UNTIL 2005-01-07 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1998-07-13 UNTIL 2008-06-13 RESIGNED
KENNETH JOHN GARDNER Nov 1927 British Secretary 1996-03-28 UNTIL 1997-01-31 RESIGNED
STEPHEN RIGBY MARSHALL Nov 1958 Secretary 1997-01-31 UNTIL 1998-07-13 RESIGNED
MB SECRETARIES LIMITED Secretary 1995-02-17 UNTIL 1995-03-13 RESIGNED
TERENCE AUSTEN STEELE Feb 1952 British Secretary 1995-03-13 UNTIL 1996-03-28 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 1995-03-13 UNTIL 1996-02-28 RESIGNED
TERENCE AUSTEN STEELE Feb 1952 British Director 1996-10-21 UNTIL 2001-11-15 RESIGNED
ROBERT BULLOCK Jun 1953 American Director 2007-01-25 UNTIL 2015-02-10 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Director 2005-06-30 UNTIL 2008-06-13 RESIGNED
MR PAUL MEYRICK GUY Aug 1945 British Director 1995-03-13 UNTIL 1995-08-22 RESIGNED
JUAN GABRIEL LOPEZ MORENO Mar 1973 Spanish Director 2006-06-30 UNTIL 2008-08-27 RESIGNED
MB INCORPORATIONS LIMITED Director 1995-02-17 UNTIL 1995-03-13 RESIGNED
MICHAEL WILLIAM TOMSON NOTT Jul 1936 British Director 1996-10-21 UNTIL 1999-01-01 RESIGNED
RICHARD STEPHEN PHILLIPS Apr 1964 British Director 2005-06-30 UNTIL 2006-06-30 RESIGNED
CAROLINE FIONA PRICE Aug 1964 British Director 1995-10-16 UNTIL 2005-06-30 RESIGNED
RICHARD ROSS Oct 1945 British Director 1996-10-21 UNTIL 2001-06-01 RESIGNED
MR GEOFFREY ANTONY SPRINGER Dec 1952 British Director 1995-03-13 UNTIL 1996-10-21 RESIGNED

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