TUBE LINES (HOLDINGS) LIMITED - LONDON


Overview

TUBE LINES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
TUBE LINES (HOLDINGS) LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04328016. The accounts status is FULL.

TUBE LINES (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

WINDSOR HOUSE 42-50
LONDON
SW1H 0TL

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
HOWARD EARNEST CARTER Secretary 2010-06-27 CURRENT
MARTIN PATRICK WILLIAM JONES Secretary 2010-06-27 CURRENT
MR STEPHEN DAVID ALLEN Sep 1966 British Director 2010-06-27 CURRENT
HOWARD ERNEST CARTER Aug 1967 British Director 2013-12-17 CURRENT
SIR PETER GERARD HENDY Mar 1953 British Director 2010-06-27 CURRENT
BRIAN JAMES CORBIN Mar 1957 British Director 2003-02-11 UNTIL 2004-11-26 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2005-03-04 UNTIL 2010-06-27 RESIGNED
IAN CHRISTOPHER COPELAND Jul 1962 Usa Director 2002-01-28 UNTIL 2003-01-29 RESIGNED
MS CELIA DIANA CARLISLE Mar 1962 British Director 2002-12-23 UNTIL 2004-07-30 RESIGNED
PROF DAVID ANDREW BEGG Jun 1956 British Director 2006-02-01 UNTIL 2010-06-27 RESIGNED
FADY PHILIP BASSILY Jan 1946 Usa Director 2004-12-14 UNTIL 2006-05-26 RESIGNED
MICHAEL CLEVELAND BAILEY Nov 1958 Canadian Director 2006-01-08 UNTIL 2009-12-22 RESIGNED
MICHAEL AUGUSTINE ADAMS Mar 1962 American Director 2005-11-22 UNTIL 2010-06-27 RESIGNED
MICHAEL AUGUSTINE ADAMS Mar 1962 American Director 2002-01-28 UNTIL 2002-04-22 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2001-11-23 UNTIL 2002-01-28 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-02-09 UNTIL 2010-06-27 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-01-28 UNTIL 2005-01-25 RESIGNED
ELAINE LINDA KIRBY LING British Secretary 2005-01-25 UNTIL 2006-02-09 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2005-03-31 UNTIL 2006-01-20 RESIGNED
JOSE LEO May 1960 Spanish Director 2005-03-04 UNTIL 2006-09-22 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2002-01-28 UNTIL 2004-06-15 RESIGNED
KEVIN OLIVER HYDE Aug 1945 British Director 2003-03-26 UNTIL 2004-03-26 RESIGNED
CAROL HUI Aug 1956 British Director 2005-03-04 UNTIL 2007-11-29 RESIGNED
ERIC GRENFELL Jul 1954 American Director 2005-08-23 UNTIL 2010-06-27 RESIGNED
RAY GORDON Sep 1960 British Director 2004-06-15 UNTIL 2005-01-29 RESIGNED
ANDREW ROBERT GARTSHORE May 1967 New Zealander Director 2003-02-14 UNTIL 2005-04-08 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 2010-06-27 UNTIL 2012-12-31 RESIGNED
MR ANDREW PETER LEZALA Dec 1955 British Director 2004-03-26 UNTIL 2005-01-29 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2007-11-29 UNTIL 2010-06-27 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2004-11-26 UNTIL 2010-06-27 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2002-01-28 UNTIL 2002-12-19 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2003-06-27 UNTIL 2005-06-30 RESIGNED
WAEL NABIL ELKHOULY Jan 1968 Egyptian Director 2002-12-03 UNTIL 2003-01-29 RESIGNED
ROBERT WALLACE DOVE Feb 1954 British Director 2002-04-22 UNTIL 2006-03-03 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director 2003-02-14 UNTIL 2004-03-26 RESIGNED

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