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TBI AIRPORT HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
17 February 1995
51101 Scheduled passenger air transport - The company was dormant during y/e 31.12.14.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR ALEXANDER JAMES WOODWARD||Director||-|
|MISS MARY ANNABEL GATEHOUSE||Company Secretary||-|
|MISS MARY ANNABEL GATEHOUSE||Director||-|
|Mr Roger Cheston Clifton||Company Secretary|
|Mr Roger Cheston Clifton||Director|
|Sir Gilbert Stanley Thomas||Director|
|Mr Keith Michael Brooks||Director|
|Mr Richard Stephen Phillips||Director|
|Mr Paul Meyrick Guy||Director|
|Mr Stephen Paul Thomas||Director|
|MB INCORPORATIONS LIMITED||Director|
|Mr Richard Ross||Director|
|MB SECRETARIES LIMITED||Company Secretary|
|Mr Terence Austen Steele||Company Secretary|
|Mr Terence Austen Steele||Director|
|Mr Juan Gabriel Lopez Moreno||Director|
|Mr Paul Edward Bailey||Director|
|Mr Robert Bullock||Director|
|Mr Geoffrey Antony Springer||Director|
|Mr Stephen Rigby Marshall||Company Secretary|
|Mr Michael William Tomson Nott||Director|
|Mr Kenneth John Gardner||Company Secretary|
|Ms Caroline Fiona Price||Director|
|Debenture||Barclays Bank PLC;||SATISFIED|
|Security Assignment Of Intercompany Loan Agreement||Barclays Bank PLC As Security Agent For The Senior Creditors;||SATISFIED|
|Share Charge||Barclays Bank PLC (As Trustee For The Secured Parties Pursuant To The Terms Of The Facility Agr;||SATISFIED|
|Share Charge||Barclays Bank PLC As Security Agent For The Senior Creditors;||SATISFIED|
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|Total Current Liabilities||£23,234,000.00||£22,682,000.00||£23,013,000.00||£0.00||£0.00|
|Total Current Assets||£17,851,000.00||£18,892,000.00||£19,943,000.00||£0.00||£0.00|