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 - LONDON

This company is listed in the following categories:
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

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