TBI (US) HOLDINGS LIMITED - LONDON
Overview
TBI (US) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TBI (US) HOLDINGS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338988. The accounts status is DORMANT.
TBI (US) HOLDINGS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338988. The accounts status is DORMANT.
TBI (US) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2008-08-27 | CURRENT |
MR ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2008-08-27 | CURRENT |
STEPHEN RIGBY MARSHALL | Nov 1958 | Secretary | 1997-05-16 UNTIL 1998-07-13 | 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 | 1997-11-05 UNTIL 2005-01-07 | RESIGNED |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | 1997-05-16 UNTIL 1999-06-21 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1998-07-13 UNTIL 2008-06-13 | RESIGNED |
LOUISE GERRARD RYAN | Feb 1972 | British | Secretary | 1997-05-09 UNTIL 1997-05-16 | RESIGNED |
RICHARD STEPHEN PHILLIPS | Apr 1964 | British | Director | 2005-01-07 UNTIL 2006-06-30 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1997-03-24 UNTIL 1997-05-09 | RESIGNED | ||
ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2005-01-07 UNTIL 2008-06-13 | RESIGNED |
LOUISE GERRARD RYAN | Feb 1972 | British | Director | 1997-05-09 UNTIL 1997-05-16 | RESIGNED |
DAVID MARK JOSEPH LEWIS | Apr 1970 | British | Director | 1997-05-09 UNTIL 1997-05-16 | RESIGNED |
JUAN GABRIEL LOPEZ MORENO | Mar 1973 | Spanish | Director | 2006-06-30 UNTIL 2008-08-27 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1997-03-24 UNTIL 1997-05-09 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1997-03-24 UNTIL 1997-05-09 | RESIGNED |