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Companies House dossier

TUBE LINES (HOLDINGS) LIMITED

04328016Dissolved· Ltd· England Wales· 2001-11-23Incorporated 2001-11-23Health 19/100 · Risk

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TUBE LINES (HOLDINGS) LIMITED is a Ltd currently dissolved, incorporated on 2001-11-23. There are 0 active officer(s) on record. 7 charge(s) registered, 6 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

2

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

CARTER, Howard Ernest· Director
Appointed 2013-12-17
MOYLAN, Daniel Michael Gerald, Lord· Director
Resigned 2013-12-17
WILLIAMS, Keith· Director
Resigned 2013-12-17
GARNETT, Christopher William Maxwell· Director
Resigned 2012-12-31

CARTER, Howard Earnest

Appointed: 2010-06-27
Nationality: British

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JONES, Martin Patrick William

Appointed: 2010-06-27
Nationality: British

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ALLEN, Stephen David

Appointed: 2010-06-27
Nationality: British
Residence: England
Born: 09/1966

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CARTER, Howard Ernest

Appointed: 2013-12-17
Nationality: British
Residence: United Kingdom
Born: 08/1967

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HENDY, Peter Gerard, Sir

Appointed: 2010-06-27
Nationality: British
Residence: England
Born: 03/1953

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LING, Elaine Linda Kirby

Appointed: 2005-01-25
Resigned: 2006-02-09
Nationality: British

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SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2002-01-28
Resigned: 2005-01-25

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SHERARD SECRETARIAT SERVICES LIMITED

Corporate Secretary

Appointed: 2006-02-09
Resigned: 2010-06-27

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SISEC LIMITED

Corporate Nominee Secretary

Appointed: 2001-11-23
Resigned: 2002-01-28

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ADAMS, Michael Augustine

Appointed: 2005-11-22
Resigned: 2010-06-27
Nationality: British
Residence: England
Born: 03/1962

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ADAMS, Michael Augustine

Appointed: 2002-01-28
Resigned: 2002-04-22
Nationality: British
Residence: England
Born: 03/1962

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BAILEY, Michael Cleveland

Appointed: 2006-01-08
Resigned: 2009-12-22
Nationality: Canadian
Born: 11/1958

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BASSILY, Fady Philip

Appointed: 2004-12-14
Resigned: 2006-05-26
Nationality: Usa
Born: 01/1946

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BEGG, David Andrew

Appointed: 2006-02-01
Resigned: 2010-06-27
Nationality: British
Residence: England
Born: 06/1956

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CARLISLE, Celia Diana

Appointed: 2002-12-23
Resigned: 2004-07-30
Nationality: British
Residence: United Kingdom
Born: 03/1962

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COPELAND, Ian Christopher

Appointed: 2002-01-28
Resigned: 2003-01-29
Nationality: Usa
Born: 07/1962

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CORBIN, Brian James

Appointed: 2003-02-11
Resigned: 2004-11-26
Nationality: British
Born: 03/1957

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COTTRELL, Keith

Appointed: 2005-03-04
Resigned: 2010-06-27
Nationality: British
Residence: England
Born: 06/1955

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CUNNINGHAM, Anthony

Appointed: 2003-02-14
Resigned: 2004-03-26
Nationality: British
Residence: England
Born: 05/1948

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DOVE, Robert Wallace

Appointed: 2002-04-22
Resigned: 2006-03-03
Nationality: British
Born: 02/1954

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ELKHOULY, Wael Nabil

Appointed: 2002-12-03
Resigned: 2003-01-29
Nationality: Egyptian
Born: 01/1968

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ENTWISTLE, Richard William

Appointed: 2003-06-27
Resigned: 2005-06-30
Nationality: British
Born: 02/1953

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ENTWISTLE, Richard William

Appointed: 2002-01-28
Resigned: 2002-12-19
Nationality: British
Born: 02/1953

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EWELL, Melvyn

Appointed: 2004-11-26
Resigned: 2010-06-27
Nationality: British
Residence: England
Born: 09/1958

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FENTON, Christopher Victor

Appointed: 2007-11-29
Resigned: 2010-06-27
Nationality: British
Residence: England
Born: 03/1962

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FIELD, Malcolm David, Sir

Appointed: 2005-03-31
Resigned: 2006-01-20
Nationality: British
Residence: England
Born: 08/1937

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GARNETT, Christopher William Maxwell

Appointed: 2010-06-27
Resigned: 2012-12-31
Nationality: British
Residence: England
Born: 01/1946

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GARTSHORE, Andrew Robert

Appointed: 2003-02-14
Resigned: 2005-04-08
Nationality: New Zealander
Born: 05/1967

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GORDON, Ray

Appointed: 2004-06-15
Resigned: 2005-01-29
Nationality: British
Born: 09/1960

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GRENFELL, Eric

Appointed: 2005-08-23
Resigned: 2010-06-27
Nationality: American
Born: 07/1954

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HUI, Carol

Appointed: 2005-03-04
Resigned: 2007-11-29
Nationality: British
Residence: England
Born: 08/1956

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HYDE, Kevin Oliver

Appointed: 2003-03-26
Resigned: 2004-03-26
Nationality: British
Born: 08/1945

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JOHNSON, Robert Nigel

Appointed: 2002-01-28
Resigned: 2004-06-15
Nationality: British
Residence: United Kingdom
Born: 02/1958

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LEO, Jose

Appointed: 2005-03-04
Resigned: 2006-09-22
Nationality: Spanish
Born: 05/1960

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LEZALA, Andrew Peter

Appointed: 2004-03-26
Resigned: 2005-01-29
Nationality: British
Born: 12/1955

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LOPEZ SORIA, Fidel

Appointed: 2007-10-18
Resigned: 2010-06-27
Nationality: Spanish
Born: 08/1967

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LOVELL, Alan Charles

Appointed: 2004-12-08
Resigned: 2005-01-29
Nationality: British
Residence: England
Born: 11/1953

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MALARKEY, John Murray

Appointed: 2004-10-29
Resigned: 2010-06-27
Nationality: British
Residence: United Kingdom
Born: 02/1949

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MALARKEY, John Murray

Appointed: 2002-11-01
Resigned: 2003-03-14
Nationality: American
Born: 02/1949

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MAWDSLEY, Alan Dean

Appointed: 2003-02-14
Resigned: 2004-10-29
Nationality: Us Citizen
Born: 09/1957

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MCCARTHY, Thomas Michael

Appointed: 2006-06-01
Resigned: 2010-06-27
Nationality: American
Residence: England
Born: 10/1957

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MCCARTHY, Thomas Michael

Appointed: 2006-03-09
Resigned: 2006-05-26
Nationality: American
Residence: England
Born: 10/1957

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MCHALE, Patrick Antony

Appointed: 2004-04-20
Resigned: 2005-01-29
Nationality: British
Residence: United Kingdom
Born: 01/1962

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MEIRAS, Inigo

Appointed: 2004-11-26
Resigned: 2007-11-29
Nationality: Spanish
Born: 05/1963

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MOAYEDI, Paris

Appointed: 2002-01-28
Resigned: 2003-02-14
Nationality: British
Residence: England
Born: 11/1938

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MOGG, Charles Michael

Appointed: 2003-06-27
Resigned: 2003-09-03
Nationality: British
Born: 04/1945

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MOGG, Charles Michael

Appointed: 2002-01-28
Resigned: 2002-12-19
Nationality: British
Born: 04/1945

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MOYLAN, Daniel Michael Gerald, Lord

Appointed: 2010-06-27
Resigned: 2013-12-17
Nationality: British
Residence: England
Born: 03/1956

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NELSON, Andrew Latham

Appointed: 2005-03-04
Resigned: 2010-06-27
Nationality: British
Residence: United Kingdom
Born: 04/1959

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NELSON, Andrew Latham

Appointed: 2004-11-26
Resigned: 2005-03-04
Nationality: British
Born: 04/1959

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NELSON, Andrew Latham

Appointed: 2004-11-26
Resigned: 2004-11-26
Nationality: British
Born: 04/1959

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NELSON, Andrew Latham

Appointed: 2003-09-03
Resigned: 2004-11-26
Nationality: British
Born: 04/1959

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NELSON, Andrew Latham

Appointed: 2002-11-01
Resigned: 2002-12-19
Nationality: British
Born: 04/1959

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O BRYON, Leonard Leon

Appointed: 2005-04-11
Resigned: 2005-08-23
Nationality: American
Born: 06/1964

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OLIVARES, Santiago

Appointed: 2005-03-04
Resigned: 2010-06-27
Nationality: Spanish
Residence: Spain
Born: 11/1967

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OLIVARES, Santiago

Appointed: 2004-11-26
Resigned: 2005-03-04
Nationality: Spanish
Residence: Spain
Born: 11/1967

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PARKER, Eric Christopher

Appointed: 2002-11-01
Resigned: 2002-12-03
Nationality: American
Born: 02/1958

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ROEHL, Jeffrey Stewart

Appointed: 2006-04-13
Resigned: 2010-06-27
Nationality: Us
Residence: United States Of America
Born: 05/1950

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SUTTON, Andrew John

Appointed: 2004-12-08
Resigned: 2005-01-29
Nationality: British
Residence: United Kingdom
Born: 11/1956

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WICKERSON, Richard John

Appointed: 2004-10-12
Resigned: 2005-01-04
Nationality: British
Residence: United Kingdom
Born: 02/1956

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WICKERSON, Richard John

Appointed: 2002-11-05
Resigned: 2003-06-26
Nationality: British
Residence: United Kingdom
Born: 02/1956

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WILLIAMS, Keith

Appointed: 2010-06-27
Resigned: 2013-12-17
Nationality: British
Residence: England
Born: 05/1956

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LOVITING LIMITED

Corporate Nominee Director

Appointed: 2001-11-23
Resigned: 2002-01-28

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SERJEANTS' INN NOMINEES LIMITED

Corporate Nominee Director

Appointed: 2001-11-23
Resigned: 2002-01-28

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