TBI LIMITED - LONDON
Overview
TBI LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TBI LIMITED was incorporated 51 years ago on 08/08/1972 and has the registered number: 01064763. The accounts status is FULL.
TBI LIMITED was incorporated 51 years ago on 08/08/1972 and has the registered number: 01064763. The accounts status is FULL.
TBI LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BROAD STREET HOUSE
LONDON
EC2M 1RX
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 |
---|---|---|---|---|---|
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Secretary | 2008-06-13 | CURRENT |
ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2014-07-03 | CURRENT |
DANIEL VENTIN MORALES | Nov 1975 | Spanish | Director | 2012-10-04 | CURRENT |
PABLO DE LA CRUZ LOPEZ | Apr 1981 | Spanish | Director | 2016-09-27 | CURRENT |
DAVID EDWIN ACKLEY | May 1972 | American | Director | 2014-07-03 | CURRENT |
CARLOS FRANCISCO DEL RIO CARCANO | Apr 1950 | Spanish | Director | 2007-07-23 | CURRENT |
MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2014-07-03 | CURRENT |
ANGEL GARCIA ALTOZANO | Sep 1949 | Spanish | Director | 2005-07-28 UNTIL 2007-11-14 | RESIGNED |
ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | 1998-07-13 UNTIL 2008-06-13 | RESIGNED |
PAUL DOUGLAS GAIT | Secretary | RESIGNED | |||
TERENCE AUSTEN STEELE | Feb 1952 | British | Secretary | 1993-02-01 UNTIL 1996-03-28 | RESIGNED |
STEPHEN RIGBY MARSHALL | Nov 1958 | Secretary | 1997-01-31 UNTIL 1998-07-13 | RESIGNED | |
KENNETH JOHN GARDNER | Nov 1927 | British | Secretary | 1996-03-28 UNTIL 1997-01-31 | RESIGNED |
ANA ALONSO FARTO | Jul 1960 | Spanish | Director | 2005-02-10 UNTIL 2013-04-29 | RESIGNED |
BARONESS MARGARET JOSEPHINE MCDONAGH | Jun 1961 | British | Director | 2004-08-09 UNTIL 2013-12-06 | RESIGNED |
MIGUEL ALVAREZ AMADOR | Aug 1956 | Spanish | Director | 2005-02-10 UNTIL 2011-03-14 | RESIGNED |
DAVID DIAZ ALMAZAN | Jan 1970 | Spanish | Director | 2005-01-04 UNTIL 2012-10-04 | RESIGNED |
MARIA DE LOS REYES ESCRIG TEIGEIRO | Jan 1970 | Spanish | Director | 2013-04-29 UNTIL 2016-09-27 | RESIGNED |
LARRY GOULDTHORPE | Jun 1958 | American | Director | 2002-08-02 UNTIL 2005-01-04 | RESIGNED |
LARRY GOULDTHORPE | Jun 1958 | American | Director | 2002-07-01 UNTIL 2002-08-02 | RESIGNED |
MR LLUIS DEULOFEU | Dec 1954 | Spanish | Director | 2011-10-06 UNTIL 2014-07-03 | RESIGNED |
IAN BROUGHTON CREBER | Oct 1947 | Australian | Director | RESIGNED | |
MR PAUL EDWARD BAILEY | Feb 1945 | British | Director | 1994-03-28 UNTIL 1996-02-28 | RESIGNED |
KEITH MICHAEL BROOKS | Jun 1948 | British | Director | 1994-11-01 UNTIL 2007-12-31 | RESIGNED |
MARTA CASAS CABA | Jun 1959 | Spanish | Director | 2005-01-04 UNTIL 2014-07-03 | RESIGNED |
MR PAUL MEYRICK GUY | Aug 1945 | British | Director | 1994-03-28 UNTIL 1995-08-22 | RESIGNED |
RICHARD HENRY WESTCOTT | Nov 1947 | British | Director | RESIGNED | |
JOSE MANUEL AISA MANCHO | Nov 1976 | Spanish | Director | 2012-10-04 UNTIL 2014-07-03 | RESIGNED |
MISS MARY ANNABEL GATEHOUSE | Dec 1973 | British | Director | 2010-11-10 UNTIL 2011-02-15 | RESIGNED |
FRANCISCO REYNES | Apr 1963 | Spanish | Director | 2010-02-11 UNTIL 2014-07-03 | RESIGNED |
MR GEOFFREY ANTONY SPRINGER | Dec 1952 | British | Director | RESIGNED | |
GEORGE ALEXANDER HAINES | Nov 1931 | Australian | Director | RESIGNED | |
CHARLES THOMAS SCOTT | Feb 1949 | British | Director | 1998-05-14 UNTIL 2005-01-04 | RESIGNED |
LUIS RULLAN COLOM | Sep 1955 | Spanish | Director | 2007-07-23 UNTIL 2010-02-11 | RESIGNED |
MR RICHARD STILLWELL | Apr 1949 | British | Director | 2008-04-01 UNTIL 2013-12-06 | RESIGNED |
SIR GILBERT STANLEY THOMAS | Sep 1941 | British | Director | 1994-03-28 UNTIL 2005-01-04 | RESIGNED |
ROBERT JOSEPH WRIGHT | Aug 1948 | Australian | Director | 1993-10-28 UNTIL 1994-03-28 | RESIGNED |
MR ALEXANDER JAMES WOODWARD | Nov 1963 | British | Director | 2010-11-10 UNTIL 2011-02-15 | RESIGNED |
CRISTINA ALDAMIZ-ECHEVARRIA | Mar 1970 | Spanish | Director | 2007-11-14 UNTIL 2012-10-04 | RESIGNED |
DEMETRIO ULLASTRES | Jan 1945 | Spanish | Director | 2006-12-21 UNTIL 2011-09-30 | RESIGNED |
TIMOTHY JOHN ADAMS SIMON | Sep 1947 | British | Director | 1995-01-01 UNTIL 2003-08-01 | RESIGNED |
MR ANGEL PABLO LERMA GAUDE | Jun 1963 | Spanish | Director | 2011-12-02 UNTIL 2013-04-29 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 2001-11-19 UNTIL 2005-01-05 | RESIGNED |
MR MICHAEL RUSSEL RENDLE | Feb 1931 | British | Director | RESIGNED | |
MR DAVID JOHN LEWIS | May 1939 | British | Director | 1996-01-11 UNTIL 2001-01-30 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 2001-12-13 UNTIL 2005-01-04 | RESIGNED |
MR ALBERT HARRISON | Jul 1946 | British | Director | 2005-07-01 UNTIL 2006-10-31 | RESIGNED |
MIQUEL PUIG I RAPOSO | May 1954 | Spanish | Director | 2005-01-04 UNTIL 2007-07-15 | RESIGNED |
CAROLINE FIONA PRICE | Aug 1964 | British | Director | 1995-10-16 UNTIL 2005-06-30 | RESIGNED |
RODRIGO MARABINI RUIZ | Nov 1962 | Spanish | Director | 2005-01-04 UNTIL 2014-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airport Concessions And Development Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |