TBAC LIMITED
Company number 00108758 · LONDON · Private Limited Company
Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.
Looking for the registry details? See ukcompanyfinder.com/c/00108758 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (3)
- +3 other UK companies
PASMORE, Michael Stuart
director · Appointed 25 March 2024
- +3 other UK companies
HODGES, Andrew William
director · Appointed 30 November 2018
- +5 other UK companies
RIO TINTO SECRETARIAT LIMITED
corporate-secretary · Appointed 5 May 2017
Resigned (25)
BEDFORD, Philip Gordon
director · Appointed 5 May 2017 · Resigned 31 January 2019
DAY, Helen Christine
secretary · Appointed 12 December 2014 · Resigned 5 May 2017
KING, Brian James
director · Appointed 10 March 2014 · Resigned 28 April 2017
BETTS, Martin John
director · Appointed 24 July 2013 · Resigned 30 November 2018
ALDRIDGE, Gemma Jane Constance
secretary · Appointed 22 March 2013 · Resigned 12 December 2014
WESTLEY, Adam David Christopher
director · Appointed 5 November 2012 · Resigned 24 July 2013
WILKIE, James Clark
director · Appointed 2 June 2012 · Resigned 29 January 2014
DEAN, Katherine
secretary · Appointed 26 April 2012 · Resigned 22 March 2013
MACCOLL, Fiona
secretary · Appointed 8 March 2010 · Resigned 26 April 2012
MATHEWS, Benedict John Spurway
director · Appointed 1 February 2010 · Resigned 3 May 2013
WHYTE, Matthew John
director · Appointed 1 February 2010 · Resigned 8 June 2012
KILBRIDE, Timothy Lawrence
director · Appointed 31 January 2002 · Resigned 1 February 2010
ANTHONY WILKINSON, Katherine Frances
director · Appointed 30 September 2001 · Resigned 1 February 2010
ANTHONY WILKINSON, Katherine Frances
secretary · Appointed 31 August 2001 · Resigned 1 February 2010
WILKIE, James Clark
director · Appointed 1 July 1999 · Resigned 10 February 2005
JORDAN, Teresa Lynne
director · Appointed 23 October 1998 · Resigned 30 September 2001
COOPER, Arthur
director · Appointed 5 November 1997 · Resigned 31 January 2002
BROWN, Alan Geoffrey
director · Appointed 1 February 1996 · Resigned 31 January 1997
DICK, Margaret Catherine Dorrans, Dr
secretary · Appointed 21 December 1995 · Resigned 3 November 1997
RATA, Paul Joseph Harry
director · Appointed 21 December 1995 · Resigned 23 September 1998
BARK JONES, Christopher
director · Appointed 12 October 1993 · Resigned 23 October 1998
BRIDGEMAN, John Stuart
director · Appointed 24 September 1993 · Resigned 30 September 1995
RITCHIE, Douglas Malcolm
director · Resigned 17 August 1993
FORBES, Robert Hugh Armitage
secretary · Resigned 21 February 1995
HAGGART, George
director · Resigned 31 October 1994