TBMC GROUP LIMITED

51 Homer Road, Solihull, B91 3QJ, West Midlands, England
StatusACTIVE
Company No.04226663
CategoryPrivate Limited Company
Incorporated01 Jun 2001
Age22 years, 11 months, 9 days
JurisdictionEngland Wales

SUMMARY

TBMC GROUP LIMITED is an active private limited company with number 04226663. It was incorporated 22 years, 11 months, 9 days ago, on 01 June 2001. The company address is 51 Homer Road, Solihull, B91 3QJ, West Midlands, England.



People

ALLEN, Keith Graham

Director

Accountant

ACTIVE

Assigned on 19 Jan 2024

Current time on role 3 months, 22 days

WOODMAN, Richard James

Director

Chief Financial Officer

ACTIVE

Assigned on 19 Jan 2024

Current time on role 3 months, 22 days

GEMMELL, John Grigor

Secretary

RESIGNED

Assigned on 13 Oct 2009

Resigned on 12 Jul 2011

Time on role 1 year, 8 months, 30 days

ROCKETT, Paul

Secretary

Mortgage Broker

RESIGNED

Assigned on 25 Jan 2007

Resigned on 13 Oct 2009

Time on role 2 years, 8 months, 19 days

SHARP, Pandora

Secretary

RESIGNED

Assigned on 19 Jun 2014

Resigned on 01 Jun 2020

Time on role 5 years, 11 months, 13 days

WARREN, Anthony John

Secretary

RESIGNED

Assigned on 12 Jul 2011

Resigned on 19 Jun 2014

Time on role 2 years, 11 months, 7 days

WHEADON, Ian Malcolm

Secretary

Commercial Mortgage Broker

RESIGNED

Assigned on 01 Jun 2001

Resigned on 25 Jan 2007

Time on role 5 years, 7 months, 24 days

CFL SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Jun 2001

Resigned on 01 Jun 2001

Time on role

GEMMELL, John Grigor

Director

Group Company Secretary

RESIGNED

Assigned on 13 Oct 2009

Resigned on 11 Jun 2014

Time on role 4 years, 7 months, 29 days

HERON, John Andrew

Director

Director

RESIGNED

Assigned on 25 Jan 2007

Resigned on 06 Jan 2020

Time on role 12 years, 11 months, 12 days

ROCKETT, Paul

Director

Mortgage Broker

RESIGNED

Assigned on 18 Nov 2002

Resigned on 13 Oct 2009

Time on role 6 years, 10 months, 25 days

ROWNTREE, Richard Charles

Director

Managing Director Mortgages

RESIGNED

Assigned on 16 Jan 2020

Resigned on 20 Mar 2024

Time on role 4 years, 2 months, 4 days

SHELTON, Richard Dominic

Director

Company Solicitor

RESIGNED

Assigned on 13 Oct 2009

Resigned on 03 Feb 2021

Time on role 11 years, 3 months, 21 days

SIMPSON, Jane Ann Louise

Director

Company Director

RESIGNED

Assigned on 20 Apr 2016

Resigned on 19 Jan 2024

Time on role 7 years, 8 months, 29 days

WAKELY, William John

Director

Commercial Mortgage Broker

RESIGNED

Assigned on 01 Jun 2001

Resigned on 25 Jan 2007

Time on role 5 years, 7 months, 24 days

WARREN, Anthony John

Director

Chartered Accountant

RESIGNED

Assigned on 30 May 2014

Resigned on 30 Nov 2023

Time on role 9 years, 6 months

WHEADON, Ian Malcolm

Director

Commercial Mortgage Broker

RESIGNED

Assigned on 01 Jun 2001

Resigned on 25 Jan 2007

Time on role 5 years, 7 months, 24 days

YOUNG, Andrew Eric

Director

Mortgage Broker

RESIGNED

Assigned on 01 Jun 2005

Resigned on 13 Oct 2009

Time on role 4 years, 4 months, 12 days

CFL DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 01 Jun 2001

Time on role


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