TIBSCO PENSIONS LIMITED

Sabmiller House Sabmiller House, Woking, GU21 6HS, Surrey, United Kingdom
StatusDISSOLVED
Company No.03088000
CategoryPrivate Limited Company
Incorporated01 Aug 1995
Age28 years, 9 months, 16 days
JurisdictionEngland Wales
Dissolution02 Jul 2013
Years10 years, 10 months, 15 days

SUMMARY

TIBSCO PENSIONS LIMITED is an dissolved private limited company with number 03088000. It was incorporated 28 years, 9 months, 16 days ago, on 01 August 1995 and it was dissolved 10 years, 10 months, 15 days ago, on 02 July 2013. The company address is Sabmiller House Sabmiller House, Woking, GU21 6HS, Surrey, United Kingdom.



People

WARNER, William

Secretary

ACTIVE

Assigned on 30 Apr 2012

Current time on role 12 years, 17 days

GAY, Jonathan Keith

Director

Solicitor

ACTIVE

Assigned on 30 Apr 2012

Current time on role 12 years, 17 days

SHAPIRO, Stephen Victor

Director

Solicitor

ACTIVE

Assigned on 30 Apr 2012

Current time on role 12 years, 17 days

WARNER, William

Director

Chartered Secretary

ACTIVE

Assigned on 30 Apr 2012

Current time on role 12 years, 17 days

BISPHAM, Mark Charles

Secretary

RESIGNED

Assigned on 20 Mar 2002

Resigned on 24 Oct 2003

Time on role 1 year, 7 months, 4 days

CORCORAN, Janet Susan

Secretary

RESIGNED

Assigned on 30 Sep 1998

Resigned on 20 Mar 2002

Time on role 3 years, 5 months, 20 days

GOODSON, Peter Charles George

Secretary

RESIGNED

Assigned on 01 Aug 1995

Resigned on 30 Sep 1998

Time on role 3 years, 1 month, 29 days

JACKMAN, Damien Paul

Secretary

RESIGNED

Assigned on 30 Apr 2010

Resigned on 21 Jun 2011

Time on role 1 year, 1 month, 21 days

MACMILLAN, Robert Bruce

Secretary

Commercial Director

RESIGNED

Assigned on 23 Oct 2003

Resigned on 11 Aug 2004

Time on role 9 months, 19 days

MCALLEN, Nikoletta

Secretary

Financial Controller

RESIGNED

Assigned on 05 Nov 2003

Resigned on 22 Dec 2004

Time on role 1 year, 1 month, 17 days

MOBSBY, Sarah Anne

Secretary

Accountant

RESIGNED

Assigned on 11 Aug 2004

Resigned on 22 Dec 2006

Time on role 2 years, 4 months, 11 days

PICKLES, Stuart Gary

Secretary

RESIGNED

Assigned on 22 Dec 2006

Resigned on 30 Apr 2010

Time on role 3 years, 4 months, 8 days

JORDAN COSEC LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

BISPHAM, Mark Charles

Director

Financial Controller

RESIGNED

Assigned on 23 Jan 2002

Resigned on 24 Oct 2003

Time on role 1 year, 9 months, 1 day

BOBEFF, Peter Athanas

Director

Company Director

RESIGNED

Assigned on 01 Aug 1995

Resigned on 22 Feb 1997

Time on role 1 year, 6 months, 21 days

BOBEFF, Peter Athanas

Director

Group Director Corporate Affai

RESIGNED

Assigned on

Resigned on 22 Dec 2004

Time on role 19 years, 4 months, 25 days

FORD, Adrian Stuart

Director

Company Director

RESIGNED

Assigned on 17 May 2006

Resigned on 04 May 2007

Time on role 11 months, 18 days

HALL, Andrew Stephen

Director

Company Director

RESIGNED

Assigned on 06 Apr 2001

Resigned on 26 Oct 2006

Time on role 5 years, 6 months, 20 days

HAMMOND, Robin Noel Craigmyle

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 1995

Resigned on 05 Dec 2000

Time on role 5 years, 4 months, 4 days

JACKMAN, Damien

Director

Company Director

RESIGNED

Assigned on 04 May 2007

Resigned on 21 Jun 2011

Time on role 4 years, 1 month, 17 days

JACKSON, Peter Richard

Director

Managing Director

RESIGNED

Assigned on 17 May 2006

Resigned on 21 Jun 2011

Time on role 5 years, 1 month, 4 days

MACMILLAN, Robert Bruce

Director

Commercial Director

RESIGNED

Assigned on 23 Oct 2003

Resigned on 11 Aug 2004

Time on role 9 months, 19 days

MCALLEN, Nikoletta

Director

Financial Controller

RESIGNED

Assigned on 05 Nov 2003

Resigned on 22 Dec 2004

Time on role 1 year, 1 month, 17 days

NICHOLSON, Peter Charles

Director

Banker

RESIGNED

Assigned on 01 Aug 1995

Resigned on 12 Apr 2001

Time on role 5 years, 8 months, 11 days

PALMER, Martin William Gordon

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

PHILIPS, John Donald

Director

Director

RESIGNED

Assigned on 22 Dec 2004

Resigned on 28 Jun 2006

Time on role 1 year, 6 months, 6 days

PICKLES, Stuart Gary

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2005

Resigned on 30 Apr 2010

Time on role 4 years, 9 months, 29 days

READER, Jason Antony

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days

RENWICK, Richard John

Director

None

RESIGNED

Assigned on 30 Apr 2010

Resigned on 21 Jun 2011

Time on role 1 year, 1 month, 21 days

SMITH, Peter Graeme

Director

Director

RESIGNED

Assigned on 21 Jun 2011

Resigned on 30 Apr 2012

Time on role 10 months, 9 days


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