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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)

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