THORN INTERNATIONAL HOLDINGS LIMITED

Company number 00636210

33 officers / 33 resignations

AZZOPARDI, Janet Ann

• Correspondence address: 3 Knights Close, Windsor, Berkshire, SL4 5QR
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 29 October 1998
• Nationality: British

COX, Melanie Rachel

• Correspondence address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
• Role (Resigned): Secretary
• Appointed on: 14 March 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Chartered Surveyor

GREEN, Karen Jayne

• Correspondence address: 28 Regency Drive, West Byfleet, Surrey, KT14 6EN
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 19 September 2003
• Nationality: British

MASSEY, Lisa Jane

• Correspondence address: 86 The Dormers, Highworth, Swindon, Wiltshire, SN6 7PD
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 14 March 1996
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 5 March 1993
• Nationality: British

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 31 March 2008
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 29 October 1998
• Resigned on: 3 October 2001

BARRY, Mark Anthony

• Correspondence address: 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 September 2001
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Tax Director

BARRY, Mark Anthony

• Correspondence address: 1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Tax Manager

BRIANT, Michael John

• Correspondence address: Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Accountant

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1998
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 10 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Deputy Secretary Thorn Emi Plc

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 September 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment Banker

GREEN, Karen Jayne

• Correspondence address: 28 Regency Drive, West Byfleet, Surrey, KT14 6EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 September 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Group Treasurer

GURNHAM, Andrew David

• Correspondence address: The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 September 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Development Dir

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 1999
• Resigned on: 6 September 2000
• Nationality: American-Uk
• Occupation: Banker

HUDSON, Richard James

• Correspondence address: 29 Burland Road, London, SW11 6SA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 September 2006
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Head Of Corporation Finance

JONES, Anthony Gerald

• Correspondence address: 17b Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 24 September 2001
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Finance Director

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 March 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Chartered Management Accountan

MOHAMDEE, Mohammed Kamaral Zaman

• Correspondence address: 7 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 10 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Accountant

MURPHY, John

• Correspondence address: 24 Blenheim Road, Bristol, Avon, BS6 7JP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 September 2003
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 March 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

RITCHIE, Alistair John

• Correspondence address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 March 1993
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Solicitor

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 10 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 September 2000
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Solicitor

SMITH, George Marsden

• Correspondence address: 6 Sarsfeld Road, London, SW12 8HN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 July 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Solicitor

SMITH, George Marsden

• Correspondence address: 71 Brodrick Road, London, SW17 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 March 1996
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Solicitor

SPILLANE, Andrew John

• Correspondence address: 59 Sefton Street, London, SW15 1NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 October 2007
• Resigned on: 14 January 2008
• Nationality: Australian
• Occupation: Finance Director

SPILLANE, Andrew John

• Correspondence address: 59 Sefton Street, London, SW15 1NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 November 2006
• Resigned on: 6 November 2006
• Nationality: Australian
• Occupation: Accountant

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 September 1998
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

TURNER-SAMUELS, Michael Bryan

• Correspondence address: 22 Cromwell Road, Teddington, Middlesex, TW11 9EN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 December 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Corporate Treasurer

WAKELAM, Nicholas Stephen

• Correspondence address: 5 Moresby Close, Westlea, Swindon, Wiltshire, SN5 7BX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 March 1995
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Accountant

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 10 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Accountant