TUBE LINES LIMITED

03923425
5 ENDEAVOUR SQUARE LONDON UNITED KINGDOM E20 1JN

People & Contacts

Contact Details
Registered Address 5
ENDEAVOUR SQUARE LONDON UNITED KINGDOM

E20 1JN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INFRACO JNP LIMITED 07 Feb 2000 - 03 Jan 2003
People

Current directors

MRS ANDREA CLARKE

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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JUSTINE ANNE CURRY

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Sep 2023

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JOHN DENT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 18 May 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD MARK JONES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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MS LILLI SABRINA MATSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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MR PETER MCNAUGHT

Birthdate: Feb 1973

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 23 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

HOWARD ERNEST CARTER

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Jun 2010

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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NICOLE ANN GEOGHEGAN

Birthdate: Aug 1975

Nationality: AUSTRALIAN

Address: 64 CARNARVON ROAD SOUTH WOODFORD E182NU

Date Appointed: 14 Jun 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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STEPHEN GLYNN HURRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: WHEATLEY GRANGE WHEATLEY LANE COLLINGHAM NOTTINGHAMSHIRE NG237QG

Date Appointed: 23 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MARTIN PATRICK WILLIAM JONES

Birthdate: N/A

Nationality:

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Jun 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MISS FRANCES LOW

Birthdate: Oct 1947

Nationality: BRITISH

Address: 68 PLASHET GROVE E61AE

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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GRAHAM SIMON LOWE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 24 LAKESIDE GRANGE SURREY KT139ZE

Date Appointed: 31 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MRS CLARE WARDLE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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BRIAN APPLETON

Birthdate: Oct 1931

Nationality: BRITISH

Address: THE OLD PARSONAGE PARSONAGE LANE BA34HD

Date Appointed: 28 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MS SARAH ANNE ATKINS

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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FADY PHILIP BASSILY

Birthdate: Dec 1945

Nationality: USA

Address: 6 PHYSIC PLACE ROYAL HOSPITAL ROAD SW34HQ

Date Appointed: 21 Apr 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BEGG

Birthdate: May 1956

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN HUGHES BROWN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 49 TWYFORD AVENUE W39PZ

Date Appointed: 09 Jan 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM TUKE BROWN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Jun 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK BUTCHER

Birthdate: Sep 1967

Nationality: BRITISH

Address: 7 TUNLEY ROAD SW177QH

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN CALLAGHAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 234 SEWARDSTONE ROAD E47QA

Date Appointed: 21 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR WAYNE CHIN

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 07 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLEAVES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 20 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS TANYA LOUISE COFF

Birthdate: Jul 1962

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 23 Oct 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MS JILL LOUISE COLLIS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 03 Jun 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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IAN CHRISTOPHER COPELAND

Birthdate: Jun 1962

Nationality: BRITISH

Address: CIRCUS APARTMENTS 39 WESTFERRY CIRCUS E148RW

Date Appointed: 16 Jan 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: 51 OXENDEN WOOD ROAD KENT BR66HP

Date Appointed: 21 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VICTOR FENTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 13 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM DAVID FIELD

Birthdate: Jul 1937

Nationality: BRITISH

Address: 21 EMBANKMENT GARDENS SW34LW

Date Appointed: 14 Feb 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DEAN KENDAL FINCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER FOULDS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 21 HOLMSIDE ROAD SW128RJ

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR STEPHEN GLAISTER

Birthdate: May 1946

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK GRIFFITHS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 15 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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ANDREW ARTHUR WILLIAM HARPER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 27 Jun 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW ARTHUR WILLIAM HARPER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 2 BRENT CLOSE KENT DA26DB

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR STUART ANTHONY JAMES HARVEY

Birthdate: May 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 24 Aug 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ELIZABETH NOEL HARWERTH

Birthdate: Nov 1947

Nationality: US CITIZEN

Address: C/O SUMITO BANKING CORPORATION TEMPLE COURT, 11 QUEEN VICTORIA ST EC4N4TA

Date Appointed: 01 Aug 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JAMES HAYNES

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 12 ONSLOW MEWS WEST SW73AF

Date Appointed: 31 Mar 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP HUFTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 14 Dec 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID EMRYS HUGHES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 23 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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JOHN JAMES HUGHES

Birthdate: Jul 1946

Nationality: BRITISH

Address: 40 ELMWOOD HERTFORDSHIRE AL86LE

Date Appointed: 31 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN GLYNN HURRELL

Birthdate: Jul 1957

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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NIGEL INNS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 42 BROOK ROAD MIDDLESEX TW11JE

Date Appointed: 31 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR LEE JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN LAMONTE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 04 Apr 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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NIGEL PHILLIP LANCASTER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 69 HIGHGATE LANE HAMPSHIRE GU148AA

Date Appointed: 31 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER STANTON LORD

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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FREDERICK WILLIAM MACKINTOSH

Birthdate: Sep 1943

Nationality: BRITISH

Address: HAFOD EDENVALE DORMANS PARK WEST SUSSEX RH192LT

Date Appointed: 11 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL MCCARTHY

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR STEWART MILLS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Dec 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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SIR TERENCE KEITH MORGAN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 51 LADY BYRON LANE WEST MIDLANDS B939AX

Date Appointed: 31 Dec 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STUART IAN MUNRO

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 24 Aug 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DIARMAID O'TUATHAIL

Birthdate: Jun 1962

Nationality: IRISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 20 May 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN HEDLEY PEAT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 25 CANYNGE SQUARE CLIFTON AVON BS83LB

Date Appointed: 09 Jan 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 03 Jun 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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BRIAN DANIEL SEDAR

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Sep 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MS ESTHER SHARPLES

Birthdate: May 1976

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 29 Jun 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MALCOLM ROSS SNODY

Birthdate: Mar 1940

Nationality: CANADIAN

Address: PENTHOUSE 52 JERMYN STREET SW1Y6LX

Date Appointed: 09 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DENIS TUNNICLIFFE

Birthdate: Dec 1942

Nationality: BRITISH

Address: 18 OCTAVIA BERKSHIRE RG127YZ

Date Appointed: 07 Feb 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DONALD VIRRELS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DAVID GOGO WABOSO

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 03 Jun 2013

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS BETH ANNE WEST

Birthdate: Oct 1969

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 24 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MARK WILD

Birthdate: May 1965

Nationality: BRITISH

Address: 5 ENDEAVOUR SQUARE E201JN

Date Appointed: 01 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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