TIKIT TFB LIMITED

03596348
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TFB GROUP LIMITED 29 Apr 1999 - 16 Mar 2010
OVAL (1325) LIMITED 10 Jul 1998 - 29 Apr 1999
People

Current directors

NEWGATE STREET SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 81 NEWGATE STREET EC1A7AJ

Date Appointed: 21 Feb 2013

Appointment Type: C

Other Appointments: None

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MRS KATHERINE ESTHER AINLEY

Birthdate: Jul 1976

Nationality: BRITISH

Address: PP A9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 08 Jan 2015

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD GARNISH

Birthdate: Oct 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 04 May 1999

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN HILL

Birthdate: Feb 1964

Nationality: BRITISH

Address: PPA9F BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 23 Jul 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JOHN HILL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 162 STOCKBRIDGE ROAD HAMPSHIRE SO226RW

Date Appointed: 04 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM BATES KENT

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 24 May 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR STANLEY KREFTA

Birthdate: Sep 1951

Nationality: BRITISH

Address: 27 CLOISTER ROAD W30DE

Date Appointed: 04 May 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTHONY MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAK VIEW HEATHERTON PARK BRADFORD ON TONE SOMERSET TA41EU

Date Appointed: 30 May 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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VICTORIA EMILY JANE MORRIS

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6 LORD RAGLAN HOUSE ST LEONARDS ROAD BERKSHIRE SL43DJ

Date Appointed: 22 Dec 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 10 Jul 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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KATHRYN LUCY STEWART

Birthdate: Apr 1972

Nationality: BRITISH

Address: 4 GRESLEY GARDENS HEDGE END SO302XG

Date Appointed: 27 Nov 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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DAVID DEY

Birthdate: Nov 1937

Nationality: BRITISH

Address: RUMSEY HOUSE BLACK DOG HILL,STUDLEY WILTSHIRE SN119LT

Date Appointed: 19 Aug 1999

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD PETER GRAY

Birthdate: Aug 1975

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 13 May 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR LEONARD LESLIE HALL

Birthdate: Nov 1949

Nationality: BRITISH

Address: TILEHURST WEIR ROAD SURREY KT168NE

Date Appointed: 23 Jul 1998

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR HOBDAY

Birthdate: Dec 1968

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 13 May 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR STANLEY KREFTA

Birthdate: Sep 1951

Nationality: BRITISH

Address: 27 CLOISTER ROAD W30DE

Date Appointed: 04 May 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROLAND LEVETT

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 TANKERVILLE TERRACE JESMOND NE23AH

Date Appointed: 23 Mar 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID STUART LUMSDEN

Birthdate: May 1962

Nationality: BRITISH

Address: GREENBRIARS TUDOR CLOSE BOOKHAM SURREY KT233DP

Date Appointed: 02 Apr 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY MORRIS

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAK VIEW HEATHERTON PARK BRADFORD ON TONE SOMERSET TA41EU

Date Appointed: 30 May 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 10 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 10 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SPRINGHAM

Birthdate: Feb 1964

Nationality: BRITISH

Address: PP A9D BT CENTRE 81 NEWGATE STREET EC1A7AJ

Date Appointed: 13 May 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS IAN WRIGHT

Birthdate: Apr 1958

Nationality: BRITISH

Address: 21 ASHLEY CLOSE HAMPSHIRE BH241QX

Date Appointed: 04 May 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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