Company information:
Tbe (Southern) Limited (No: 01730295)
Address: BROMFIELD TITE HILL, ENGLEFIELD GREEN, EGHAM, TW20 0NJ, ENGLAND
Status: Active
Incorporated: 06-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARIE ANNICK AVIS ( DOB: Jan-1971 From: Jul-2020 )
Current Director: JEREMY WILLIAM LLOYD ( DOB: Dec-1942 From: Jul-1997 )
Current Director: ADRIAN EYRE LLOYD ( DOB: Dec-1979 From: Feb-2011 )
Current Director: BRYAN KEVIN MEEHAN ( DOB: Apr-1968 From: Oct-2010 )
Current Director: ANTONIA GILLIAN SILCOCK ( DOB: Jun-1985 From: Feb-2011 )
Current Secretary: MARIE ANNICK AVIS ( DOB: Jan-1971 From: Jan-2008 )
Resigned Director: BERNARD HARRY ASHER ( DOB: Mar-1936 From: Oct-1992 To: Oct-1995 )
Resigned Director: BRIAN FRANCIS ATKINSON ( DOB: Sep-1945 From: Oct-1995 To: Jul-1997 )
Resigned Director: RALPH GORDON BARBER ( DOB: Jan-1951 From: Oct-1995 To: Jul-1997 )
Resigned Director: ROY SELWYN BROOKS ( DOB: Jul-1936 From: Oct-1992 To: Oct-1995 )
Resigned Director: KENNETH HENRY GORDON COALES ( DOB: Aug-1946 From: Oct-1995 To: Jul-1997 )
Resigned Director: IAN COWAN FERGUSON ( DOB: Jul-1957 From: Oct-1992 To: Oct-1995 )
Resigned Director: WENDELL MURRAY HARRIS ( DOB: Jan-1945 From: Jul-1997 To: May-1998 )
Resigned Director: PETER ANTHONY LETLEY ( DOB: Nov-1945 From: Oct-1992 To: Oct-1995 )
Resigned Director: BRITTA ADRIENNE LLOYD ( DOB: May-1945 From: May-1998 To: Jul-2022 )
Resigned Director: BRYAN KEVIN MEEHAN ( DOB: Apr-1968 From: May-2004 To: Oct-2010 )
Resigned Director: TARA CORINA MEEHAN ( DOB: Jun-1971 From: May-2004 To: Oct-2010 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1958 From: Oct-1995 To: Jul-1997 )
Resigned Director: HUGH GERARD O'BRIEN ( DOB: Mar-1944 From: Oct-1995 To: Jul-1997 )
Resigned Director: CHRISTOPHER DAVID SPOONER ( DOB: Jun-1950 From: Oct-1995 To: Jul-1997 )
Resigned Director: COLIN LAIRD WALKER-ROBSON ( DOB: Jun-1952 From: Feb-2000 To: Apr-2019 )
Resigned Director: PETER ANTHONY BRADSHAW WILSON ( DOB: Jun-1955 From: Jul-1997 To: Mar-1998 )
Resigned Secretary: KENNETH HENRY GORDON COALES ( DOB: Aug-1946 From: Oct-1995 To: May-1998 )
Resigned Secretary: RICHARD DAVID WALTER HAAS ( DOB: Feb-1958 From: Oct-1992 To: May-1993 )
Resigned Secretary: JEREMY WILLIAM LLOYD ( DOB: Dec-1942 From: May-1998 To: May-1998 )
Resigned Secretary: SUE SIU-MUI TANG ( From: Aug-1994 To: Oct-1995 )
Resigned Secretary: COLIN LAIRD WALKER ROBSON ( DOB: Jun-1952 From: May-1998 To: Jan-2008 )
Resigned Secretary: MELANIE WATKINSON ( From: May-1993 To: Aug-1994 )
Persons of Significant Control:
Jwl Property Finance Limited, 94 Lansdowne Road, London, W11 2LS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)