Officers

  • uk

  • nicholas parbutt

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  • PARBUTT, Nicholas Jonathan

  • Nationality: British
  • Address: PO6 3EN, England
  • UK

    TOOB LIMITED

  • 11051348
  • LIVE
  • Date Incorporated: 

  • BANWELL, Michael John

  • Director - Active
  • Appointed: 2018-04-19

  • HOGG, Christopher Charles

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2023-05-22

  • MCGREGOR, Charles Stuart

  • Director - Resigned
  • Appointed: 2019-01-22
  • Resigned: 2022-02-01

  • SCOTT, Charles Benjamin

  • Director - Resigned
  • Appointed: 2018-11-30
  • Resigned: 2020-06-25

  • PARBUTT, Fiona

  • Director - Resigned
  • Appointed: 2017-11-07
  • Resigned: 2018-04-19

  • TERRY, Ben James

  • Director - Active
  • Appointed: 2020-06-25

  • INNES KER, Katherine Christina Mary, Dr

  • Director - Active
  • Appointed: 2021-08-01

  • ANDREWS, Paul Simon

  • Director - Active
  • Appointed: 2023-05-22
  • UK

    TALKMOBILE LIMITED

  • 04154716
  • LIVE
  • Date Incorporated: 

  • BUTLER, Janine

  • Director - Active
  • Appointed: 2020-11-30

  • MCCAULEY, Andrew Simon

  • Director - Active
  • Appointed: 2019-07-08

  • OLIVIER, Michael Anthony Henry

  • Director - Active
  • Appointed: 2019-07-08

  • BEMBRIDGE, Fiona Catherine

  • Director - Resigned
  • Appointed: 2010-03-03
  • Resigned: 2011-09-30

  • BOND, Mark Heddon

  • Director - Resigned
  • Appointed: 2012-08-07
  • Resigned: 2012-12-04

  • COLLIER, Richard John

  • Director - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2007-03-16

  • DUNSTONE, Charles William

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2010-01-18

  • EVANS, David Nigel

  • Director - Resigned
  • Appointed: 2015-02-16
  • Resigned: 2020-12-01

  • FINCH, Joanne Sarah

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2014-09-26

  • HAM, Sten Van Der

  • Director - Resigned
  • Appointed: 2014-07-03
  • Resigned: 2015-12-23

  • HARRISON, Andrew John

  • Director - Resigned
  • Appointed: 2007-05-09
  • Resigned: 2011-09-30

  • HOWE, Mark Philip

  • Director - Resigned
  • Appointed: 2013-06-18
  • Resigned: 2014-07-03

  • KENYON, Ian Peter

  • Director - Resigned
  • Appointed: 2010-03-03
  • Resigned: 2011-09-30

  • MCINTYRE, Diane Josephine

  • Director - Resigned
  • Appointed: 2012-10-31
  • Resigned: 2013-06-18

  • MORRIS, Timothy Simon

  • Director - Resigned
  • Appointed: 2001-08-09
  • Resigned: 2010-03-03

  • PERSIANIS, Glafkos

  • Director - Resigned
  • Appointed: 2016-05-16
  • Resigned: 2019-03-31

  • PURKESS, Martin John

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2013-06-18

  • ROBERSON, Philip James

  • Director - Resigned
  • Appointed: 2016-01-18
  • Resigned: 2017-04-01

  • ROSE, Cindy Helen

  • Director - Resigned
  • Appointed: 2014-07-03
  • Resigned: 2016-04-30

  • SAGGERS, Richard James

  • Director - Resigned
  • Appointed: 2017-05-25
  • Resigned: 2018-06-18

  • SCHÄFER, Richard Wolfgang Henry

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2012-10-31

  • SPINK, Martin David

  • Director - Resigned
  • Appointed: 2013-06-18
  • Resigned: 2016-01-18

  • TEMPLE DIRECT LIMITED

  • Director - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2001-08-09

  • VODAFONE CORPORATE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2011-09-30

  • FARQUHARSON, Neil

  • Secretary - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2009-11-23

  • KAZENEH, Shamim

  • Secretary - Resigned
  • Appointed: 2006-12-22
  • Resigned: 2010-03-08

  • O'GORMAN, Timothy Joseph Gerard

  • Secretary - Resigned
  • Appointed: 2001-08-09
  • Resigned: 2006-12-22

  • SUNDERLAND, Andrew Keith

  • Secretary - Resigned
  • Appointed: 2010-03-08
  • Resigned: 2011-09-30

  • TEMPLE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2001-02-06
  • Resigned: 2001-08-09

  • PARBUTT, Nicholas Jonathan

  • Nationality: British
  • Address: Oxfordshire, OX8 7EA
  • UK

    CORN STREET MANAGEMENT COMPANY LIMITED

  • 03268562
  • LIVE
  • Date Incorporated: 

  • CARTER, Brian Francis

  • Director - Active
  • Appointed: 2007-07-31

  • CARTER, Elizabeth Elmore

  • Director - Active
  • Appointed: 2007-07-31

  • CLACK, Micheal Dale

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2020-01-22

  • JENNINGS, Ruth

  • Director - Active
  • Appointed: 2009-11-27

  • KING, Caroline

  • Director - Active
  • Appointed: 2019-03-20

  • WIDDICOMBE, John

  • Director - Active
  • Appointed: 2007-07-31

  • ADAMS, Michael Norman

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-09-12

  • BEALE, Jason

  • Director - Resigned
  • Appointed: 2000-09-23
  • Resigned: 2002-07-19

  • BEATON, Irene

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2009-11-23

  • CARTER, Matthew

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2001-07-05

  • HARRISON, Russell

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2004-09-07

  • HUTTON, Aileen

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2015-10-18

  • JEEVES, Heather Margaret

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2002-07-31

  • JENNINGS, Stanley Frank

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2009-04-22

  • KNIGHT, Roger William

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2000-09-21

  • LOCKWOOD, Christine

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1998-07-16

  • MACHIN, Jane

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2009-11-23

  • MCGEORGE, Stuart Leonard

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-09-02

  • PARKMAN, Dennis Joseph

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2001-06-27

  • PEAKE, Karen Jane

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-08-18

  • PEIRCE, John Martin, Revd

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2001-08-23

  • PRINCE, John Raymond

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2002-08-02

  • SHIPLEY, Linda

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-12-10

  • SMITH, Alistair Hamilton

  • Director - Resigned
  • Appointed: 1998-05-29
  • Resigned: 2005-02-20

  • WIDDICOMBE, Edith Mary

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2018-08-17

  • YARNOLD, Julia Ann

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2017-01-21

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

  • Director - Resigned
  • Appointed: 1996-10-24
  • Resigned: 1998-05-29

  • JENNINGS, Ruth

  • Secretary - Active
  • Appointed: 2009-09-16

  • JEFFRIES, Alison Jane

  • Secretary - Resigned
  • Appointed: 1998-05-29
  • Resigned: 1999-05-15

  • JENNINGS, Stanley Frank

  • Secretary - Resigned
  • Appointed: 1999-06-05
  • Resigned: 2009-04-22

  • PENNSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1996-10-24
  • Resigned: 1998-05-29

  • PARBUTT, Nicholas Jonathan

  • Nationality: British
  • Address: PO6 3EN, England
  • UK

    TOOB TOPCO LIMITED

  • 15292311
  • LIVE
  • Date Incorporated: 

  • ANDREWS, Paul Simon

  • Director - Active
  • Appointed: 2023-11-17

  • BANWELL, Michael John

  • Director - Active
  • Appointed: 2024-01-05

  • INNES KER, Katherine Christina Mary, Dr

  • Director - Active
  • Appointed: 2024-01-05

  • TERRY, Ben

  • Director - Active
  • Appointed: 2023-11-17

  • MR NICHOLAS JONATHAN PARBUTT

  • Nationality: British
  • Address: London, EC1N 2HT
  • UK

    MOBILE BY SAINSBURY'S LIMITED

  • 08218914
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-07-06

  • MR MICHAEL JOHN BANWELL

  • Director - Expired
  • Appointed: 2013-07-19

  • MR DUNCAN COOPER

  • Director - Expired
  • Appointed: 2014-01-20

  • MR DIEGO GALLI

  • Director - Resigned
  • Appointed: 2013-05-28
  • Resigned: 2014-07-01

  • MR ANTHONY STUART HEMMERDINGER

  • Director - Expired
  • Appointed: 2013-05-09

  • MR LUKE GILES WILLIAM JENSEN

  • Director - Resigned
  • Appointed: 2013-05-09
  • Resigned: 2014-03-19

  • A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2013-05-09

  • ROGER HART

  • Director - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2013-05-09

  • INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2013-05-09

  • TIMOTHY PAUL METCALF

  • Director - Resigned
  • Appointed: 2013-05-28
  • Resigned: 2013-07-19

  • MRS HELEN ELIZABETH BUCK

  • Director - Expired
  • Appointed: 2014-05-11

  • MR DUNCAN JOHN COOPER

  • Director - Resigned
  • Appointed: 2014-01-20
  • Resigned: 2014-03-19

  • A G SECRETARIAL LIMITED A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2013-05-09
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