TBG USA
04631383 · Dissolved · Private Unlimited · 23 yrs · Bracknell
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Companies House dossier
TBG USA
04631383Dissolved· Private Unlimited· England Wales· 2003-01-08Incorporated 2003-01-08Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BUMSTEAD, Jonathan Culver· DirectorResigned 2009-08-31
- TAYLOR, Paul· DirectorAppointed 2009-08-28
- WATERS, Christopher Stephen· DirectorAppointed 2009-08-28
- AUSTIN, Keith James· SecretaryResigned 2006-04-12
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-10-21
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TAYLOR, Paul
Director
- Appointed
- 2009-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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WATERS, Christopher Stephen
Director
- Appointed
- 2009-08-28
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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EXCEL SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2005-02-20
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EXEL NOMINEE NO 2 LIMITED
Corporate Director
- Appointed
- 2004-10-12
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AUSTIN, Keith James
Secretary
- Appointed
- 2003-01-08
- Resigned
- 2006-04-12
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-08
- Resigned
- 2003-01-08
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BUMSTEAD, Jonathan Culver
Director
- Appointed
- 2007-07-26
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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ELLIS, Michael John
Director
- Appointed
- 2003-01-08
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WHITELING, Mark Argent
Director
- Appointed
- 2003-01-08
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-08
- Resigned
- 2003-01-08
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