TBS BUILDING SUPPLIES LTD officers and directors : Companies House Number 01388913

Andrew Thomas WAGSTAFF

Director Active

Correspondence address: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2021-09-07
Nationality: British
Country of residence: Wales
Date of birth: August 1974

MR MARTIN DESBOROUGH

Director Active

Correspondence address: TBS BUILDING SUPPLIES LTD HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, ENGLAND, NN11 4ES

Appointed: 2020-03-19
Occupation: CEO
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1988

MR NEIL JARRATT

Director Active

Correspondence address: TBS BUILDING SUPPLIES HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, ENGLAND, NN11 4ES

Appointed: 2019-02-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

MR NICK EVERARD

Director Active

Correspondence address: TBS BUILDING SUPPLIES HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, ENGLAND, NN11 4ES

Appointed: 2018-06-05
Occupation: BUYING MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1958

MR TIM GREGORY

Director Active

Correspondence address: TBS TOWCESTER OLD GREENS NORTON ROAD, TOWCESTER, ENGLAND, NN12 8AX

Appointed: 2018-06-05
Occupation: BRANCH MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1980

MR. DURK WALSMA

Director Active

Correspondence address: TBS BUILDING SUPPLIES LTD HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, ENGLAND, NN11 4ES

Appointed: 2017-05-01
Occupation: MANAGING DIRECTOR
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: August 1953

MR SIMON BULLOCK

Director Active

Correspondence address: TBS BUILDING SUPPLIES LTD HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND, NN11 4ES

Appointed: 2014-05-15
Occupation: DEPOT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1961

Charles Peter BITHELL

Director Resigned

Correspondence address: C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA

Appointed: 2021-09-07
Resigned: 2023-03-31
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: August 1968

MR SIMEON PAUL WHITE

Director Resigned

Correspondence address: TBS BUILDING SUPPLIES LTD HACKWOOD ROAD, HIGH MARCH INDUSTRIAL ESTATE, DAVENTRY, ENGLAND, NN11 4ES

Appointed: 2020-03-19
Resigned: 2020-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1990

MISS HILARY JANE OLDHAM

Secretary Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 2011-11-15
Resigned: 2016-02-29
Nationality: NATIONALITY UNKNOWN

MR JAN WALSMA

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 2011-02-18
Resigned: 2017-11-16
Occupation: DIRECTOR
Nationality: DUTCH
Country of residence: ENGLAND
Date of birth: February 1960

MR EDWARD PARKER HUNT

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 2009-11-12
Resigned: 2015-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1948

MR MICHAEL JOHN FARRANT

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 2001-07-26
Resigned: 2018-12-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

HILARY JANE OLDHAM

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 1997-07-24
Resigned: 2015-09-30
Occupation: FINANCE DIR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1955

MR RAYMOND DAVID GUNN

Secretary Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 1991-08-02
Resigned: 2011-11-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR KELVIN BARTHOLOMEW

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 1991-08-02
Resigned: 2013-05-16
Occupation: BUILDER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1946

MR RAYMOND DAVID GUNN

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 1991-08-02
Resigned: 2014-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1947

NOEL STANTON

Director Resigned

Correspondence address: NEW CREATION FARMHOUSE, NETHER HEYFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3LB

Appointed: 1991-08-02
Resigned: 2004-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1926

MR JOHN ANDREW THOMASON

Director Resigned

Correspondence address: NEW CREATION FARM, NETHER HEYFORD, NORTHAMPTON, NN7 3LB

Appointed: 1991-08-02
Resigned: 2018-12-21
Occupation: HEATING ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

VIOLET SUSANNA WHITE

Director Resigned

Correspondence address: 7 SPINNEY DRIVE, COLLINGTREE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0NG

Appointed: 1991-08-02
Resigned: 1997-07-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1927