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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROAD MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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TBI AIRPORT HOLDINGS LIMITED LONDON Dissolved... DORMANT 51101 - Scheduled passenger air transport
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42110 - Construction of roads and motorways
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROAD MANAGEMENT CONSOLIDATED PLC LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TBI (US) HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CELLNEX UK CONSULTING LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RADIOSITE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONE ELLERDALE ROAD LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CELLNEX UK MIDCO LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ABERTIS OVERSEAS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SGL RESERVE LIMITED MARLOW UNITED KINGDOM Dissolved... 99999 - Dormant Company

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