TBSI (HOLDINGS 2) LIMITED
03725034 · Dissolved · Ltd · 27 yrs · West Sussex
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TBSI (HOLDINGS 2) LIMITED
03725034Dissolved· Ltd· England Wales· 1999-03-03Incorporated 1999-03-03Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAMBERT, Catherine· DirectorAppointed 2008-10-10
- ALVEY, Andrea Dawn· DirectorResigned 2008-07-11
- GASPERMENT, Sophie Anne· DirectorAppointed 2008-05-12
- SAUNDERS, Peter Bryce· DirectorResigned 2008-05-12
RUBLI, Iain Frank
Secretary
- Appointed
- 2000-09-30
- Nationality
- British,Swiss
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GASPERMENT, Sophie Anne
Director
- Appointed
- 2008-05-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1964
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LAMBERT, Catherine
Director
- Appointed
- 2008-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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REID, Jane
Secretary
- Appointed
- 1999-07-20
- Resigned
- 2000-09-30
- Nationality
- Canadian
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-03-03
- Resigned
- 1999-07-20
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ALVEY, Andrea Dawn
Director
- Appointed
- 2004-11-12
- Resigned
- 2008-07-11
- Nationality
- American
- Born
- 01/1967
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GOURNAY, Patrick Pierre
Director
- Appointed
- 1999-07-20
- Resigned
- 2002-02-12
- Nationality
- French
- Born
- 08/1947
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MURRAY, Alastair Sholto Neil
Director
- Appointed
- 2002-02-12
- Resigned
- 2003-06-13
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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RODDICK, Thomas Gordon
Director
- Appointed
- 1999-07-20
- Resigned
- 2002-02-12
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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SAUNDERS, Peter Bryce
Director
- Appointed
- 2002-02-12
- Resigned
- 2004-10-26
- Nationality
- Canadian
- Born
- 10/1947
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SAUNDERS, Peter Bryce
Director
- Appointed
- 2002-02-12
- Resigned
- 2008-05-12
- Nationality
- Canadian
- Born
- 10/1947
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YOUNGS, Peter Maurice
Director
- Appointed
- 2003-06-13
- Resigned
- 2004-10-26
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-03
- Resigned
- 1999-07-20
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-03-03
- Resigned
- 1999-07-20
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