TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

Company number 03485139

30 officers / 27 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 21 October 2004

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Solicitor

DAWSON, Robin Charles Alfred

• Correspondence address: 13 Church Crescent, London, N3 1BE
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Manager

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1997
• Resigned on: 23 December 1997

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 January 2002
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRADBURN, Stephen Ernest

• Correspondence address: 8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1998
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 December 1997
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Robin Charles Alfred

• Correspondence address: 13 Church Crescent, London, N3 1BE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 June 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 December 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 December 1997
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, John Anthony

• Correspondence address: 63 Milton Avenue, Eaton Road, St Neots, Cambridge, PE19 7LH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 December 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Manager

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 December 1997
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2002
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

TAFFS, Graham John

• Correspondence address: 11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 September 1999
• Resigned on: 5 June 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

TAFFS, Graham John

• Correspondence address: 11 Lukins Drive, Great Dunmow, Essex, CM6 1XQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 December 1997
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: Gbr
• Occupation: Manager

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WITHERS, Gavin David

• Correspondence address: 1 Eversleigh Road, Barnet, Hertfordshire, EN5 1NE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 February 2000
• Resigned on: 30 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 20 February 2005
• Resigned on: 29 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1997
• Resigned on: 23 December 1997