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THOMSON SALES AND SERVICES LIMITED

Company number 00851307

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Officers: 20 officers / 16 resignations

JENNER, Susan Louise

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role
Secretary
Appointed on
31 July 1998
Nationality
British
Occupation
Company Secretary

CORBIN, Stuart Nicholas

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role
Director
Date of birth
October 1964
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
International Treasurer

JENNER, Susan Louise

Correspondence address
2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role
Director
Date of birth
February 1955
Appointed on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

THORN, Peter

Correspondence address
2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role
Director
Date of birth
July 1963
Appointed on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEALTRY, Charles Mark

Correspondence address
Woodbury House Churt Road, Churt, Surrey, GU10 2NY
Role Resigned
Secretary
Appointed on
18 May 1994
Resigned on
10 October 1995
Nationality
British
Occupation
Finance Director

MITCHELL, Gordon Philip

Correspondence address
2 Greystead Park, Wrecclesham, Farnham, Surrey, GU10 4NB
Role Resigned
Secretary
Appointed before
10 October 1991
Resigned on
3 November 1994
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
3 November 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Cs

CLARKE, Darryl John

Correspondence address
2nd, Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
Role Resigned
Director
Date of birth
April 1974
Appointed on
2 December 2009
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Corrina Sarah

Correspondence address
Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 September 2006
Resigned on
6 November 2008
Nationality
British
Occupation
Chartered Accountant

DEALTRY, Charles Mark

Correspondence address
Woodbury House Churt Road, Churt, Surrey, GU10 2NY
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 May 1994
Resigned on
3 November 1994
Nationality
British
Occupation
Finance Director

GARTLAND, William Joseph

Correspondence address
Abbots Wood Burwood Park, 1 Broadwater Road, Walton-On-Thames, Surrey, KT12 5DB
Role Resigned
Director
Date of birth
February 1944
Appointed before
10 October 1991
Resigned on
3 November 1994
Nationality
American
Occupation
Managing Director

GOLDSMITH, Michael John

Correspondence address
Green Farm Barn White St Green, Boxford, Sudbury, Suffolk, CO10 5JL
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 November 1994
Resigned on
31 March 1997
Nationality
British
Occupation
Director

GRAS, Robert William

Correspondence address
3 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 April 1994
Resigned on
3 November 1994
Nationality
Us Citizen
Occupation
Vice President

HARDING, Nicholas David

Correspondence address
2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL
Role Resigned
Director
Date of birth
August 1979
Appointed on
2 December 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENDALL, Andrew Edward

Correspondence address
Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 December 2002
Resigned on
18 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, Wayne

Correspondence address
6 The Warren, Harpenden, Hertfordshire, AL5 2NH
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 July 1998
Resigned on
31 December 2009
Nationality
British
Occupation
Accountant

MITCHELL, Gordon Philip

Correspondence address
2 Greystead Park, Wrecclesham, Farnham, Surrey, GU10 4NB
Role Resigned
Director
Date of birth
December 1947
Appointed before
10 October 1991
Resigned on
3 November 1994
Nationality
British
Occupation
Finance Director

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 November 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Cs

TIO-PARRY, Yan Hon

Correspondence address
1 Petworth Road, London, N12 9HE
Role Resigned
Director
Date of birth
October 1955
Appointed on
30 November 2000
Resigned on
31 December 2007
Nationality
Malaysian
Occupation
Accountant

THOMSON INCENTIVES LIMITED

Correspondence address
First Floor, The Quadrangle 180 Wardour Street, London, W1A 4YG
Role Resigned
Director
Appointed on
1 May 1997
Resigned on
31 December 2002