Company information:
Tibbett & Britten Applied Limited (No: 00868498)
Address: OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Status: Active
Incorporated: 01-Oct-1966
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 49410 - Freight transport by road
Current Director: STEVEN FINK ( DOB: Dec-1975 From: Nov-2018 )
Current Director: THORSTEN KUHL ( DOB: Jul-1974 From: Jun-2018 )
Resigned Director: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953 From: Jun-1999 To: Dec-2000 )
Resigned Director: KEITH JAMES AUSTIN ( DOB: Apr-1962 From: Dec-2000 To: Apr-2006 )
Resigned Director: MURRAY ROBERT MALCOLM BRABENDER ( DOB: Feb-1964 From: Nov-1996 To: Jun-1997 )
Resigned Director: DAVID BROWN ( DOB: Feb-1941 From: Aug-1991 To: Apr-1994 )
Resigned Director: JONATHAN CULVER BUMSTEAD ( DOB: Apr-1965 From: Apr-2006 To: Aug-2009 )
Resigned Director: KENNETH THOMAS JOHN BUTT ( DOB: Feb-1945 From: Jun-1997 To: Dec-2000 )
Resigned Director: IAN CAMERON ( DOB: Nov-1955 From: Nov-2011 To: Jan-2014 )
Resigned Director: GORDON LESLIE COOKE ( DOB: Jan-1941 From: Jan-1996 To: Jun-1997 )
Resigned Director: LEONARD JOHN DAVIS ( DOB: Oct-1949 From: Aug-1991 To: Jul-1997 )
Resigned Director: MICHAEL JOHN ELLIS ( DOB: Mar-1965 From: Dec-2000 To: Mar-2005 )
Resigned Director: EXEL NOMINEE NO 2 LIMITED ( From: Oct-2004 To: Sep-2011 )
Resigned Director: EXEL SECRETARIAL SERVICES LIMITED ( From: Sep-2011 To: Feb-2016 )
Resigned Director: PETER FERGUSON ( DOB: Sep-1956 From: Aug-1991 To: Dec-1995 )
Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Apr-2017 To: Jun-2018 )
Resigned Director: RODERICK JAMES GRAY ( DOB: Apr-1956 From: Aug-1991 To: Jun-1997 )
Resigned Director: STEPHEN ALAN HEAL ( DOB: Oct-1951 From: Feb-1995 To: Aug-1996 )
Resigned Director: DAVID WILLIAM HOWES ( DOB: Nov-1938 From: Jun-1997 To: May-2000 )
Resigned Director: JANE LI ( DOB: Nov-1969 From: Feb-2016 To: Nov-2018 )
Resigned Director: ROGER MICHAEL EWART MANN ( DOB: Mar-1948 From: Jan-2011 To: Oct-2011 )
Resigned Director: ALFRED ROBERT MATHIAS ( DOB: Mar-1932 From: Aug-1991 To: Jan-1994 )
Resigned Director: MARTIN ROBERT PALMER ( DOB: Mar-1961 From: Sep-1993 To: Sep-1995 )
Resigned Director: MICHAEL JAMES ROWLEY ( DOB: Jan-1945 From: Aug-1991 To: Jun-1997 )
Resigned Director: KEVIN PAUL SEY ( DOB: Jun-1964 From: Apr-2014 To: Dec-2016 )
Resigned Director: JAMIE ROBERT MARK SMITH ( DOB: Mar-1962 From: Dec-2000 To: Oct-2004 )
Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954 From: Aug-2014 To: Mar-2017 )
Resigned Director: MICHAEL ROBERT STALBOW ( DOB: Jun-1945 From: Jun-1997 To: Jun-1999 )
Resigned Director: CHRISTOPHER DAVID SUDDES ( DOB: Jan-1962 From: Nov-1996 To: Jun-1997 )
Resigned Director: PAUL MARTIN TAYLOR ( DOB: Jul-1960 From: Aug-2009 To: Aug-2014 )
Resigned Director: MICHAEL JAMES TRIMM ( DOB: Dec-1968 From: Nov-2016 To: Dec-2016 )
Resigned Director: CHRISTOPHER STEPHEN WATERS ( DOB: Dec-1950 From: Aug-2009 To: Jan-2011 )
Resigned Director: DERMOT FRANCIS WOOLLISCROFT ( DOB: Oct-1960 From: Feb-2016 To: Nov-2016 )
Resigned Secretary: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953 From: Jun-1998 To: Apr-2000 )
Resigned Secretary: KEITH JAMES AUSTIN ( DOB: Apr-1962 From: Apr-2000 To: Feb-2001 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Oct-2004 To: Nov-2015 )
Resigned Secretary: RODERICK JAMES GRAY ( DOB: Apr-1956 From: Aug-1991 To: Jun-1997 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Dec-2018 )
Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Feb-2001 To: Sep-2002 )
Resigned Secretary: NICHOLAS LEIGH SMITH ( DOB: Dec-1954 From: Feb-2003 To: Oct-2004 )
Resigned Secretary: MICHAEL ROBERT STALBOW ( DOB: Jun-1945 From: Jun-1997 To: Jun-1999 )
Persons of Significant Control:
Exel Holdings Limited, Ocean House The Ring, Bracknell, Berkshire, RG12 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr James Edward Gill, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-06-01, Ceased: 2018-06-13)
Mrs Jane Li, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-06-01, Ceased: 2018-11-26)