THB 2001 LIMITED

Company number 01304221

23 officers / 21 resignations

REAH, Daniel Lee

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4BQ
• Role: Secretary
• Appointed on: 31 August 2020

SMITH, Kay Louise

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4BQ
• Role: Director
• Date of birth: July 1977
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALLEN, John William

• Correspondence address: 12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 21 September 2000
• Nationality: British

BOON, Michael Richard

• Correspondence address: 1 Craster Court, Banbury, Oxfordshire, OX16 9AG
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 20 December 2001
• Nationality: English
• Occupation: Company Secretary

CARPENTER, Claire

• Correspondence address: 20 Warren Drive, Chelsfield, Orpington, Kent, BR6 6EX
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 1 September 2014
• Nationality: British

HEAD, Michael Edward

• Correspondence address: 19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Chartered Accountant

STEAD, Alan George

• Correspondence address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 22 January 2001
• Nationality: British

STURGESS, Christopher Julian

• Correspondence address: 107 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 31 August 2020

WATSON, Karen Lee

• Correspondence address: 57 Lakeside Road, Palmers Green, London, N13 4PS
• Role (Resigned): Secretary
• Appointed before: 2 October 1992
• Resigned on: 7 October 1994
• Nationality: British

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 20 December 2001

ALLEN, John William

• Correspondence address: 12 Rosebury Vale, Ruislip, Middlesex, HA4 6AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 November 1995
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Accountant

BOON, Michael Richard

• Correspondence address: 1 Craster Court, Banbury, Oxfordshire, OX16 9AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 April 2001
• Resigned on: 30 June 2002
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

CLOWES, Timothy Legh

• Correspondence address: 10 Shepherd Street, London, W1Y 7LN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 2 October 1992
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Insurance Broker

COTTER, Gillian Mary

• Correspondence address: Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 20 December 2001
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Insurance Broker

COZENS, Charles Edmund Gillery

• Correspondence address: Horley Manor, Horley, Banbury, Oxfordshire, OX15 6BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 2 October 1992
• Resigned on: 12 July 1996
• Nationality: English
• Country of residence: Uk
• Occupation: Insurance Broker

DUDLEY, Paul

• Correspondence address: 17 College Road, Bromsgrove, Worcestershire, B60 2NF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 April 1995
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Broker

ELLIS, Karen Lee

• Correspondence address: Millhampost House, Stanway, Cheltenham, Gloucestershire, GL54 5PP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 2 October 1992
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRAY, David Edward

• Correspondence address: 25 Belgrave Heights, Belgrave Road, Wanstead London, E11 3RE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 June 1999
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Insurance

MARTIN, James Robert

• Correspondence address: 4 Gurnells Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2XJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 August 1999
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

PASSMORE, Mark Ian Weeks

• Correspondence address: 2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 2 October 1992
• Resigned on: 2 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAINBOW, Richard William

• Correspondence address: 8 Wylds Lane, Weston, Petersfield, Hampshire, GU32 3NW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 1998
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Lloyds Insurance Broker

THOMPSON, Victor Herbert

• Correspondence address: 5 Rushley Close, Keston, Kent, BR2 6BZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 December 2001
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Insurance Broker

WILKINSON, Robert Stephen

• Correspondence address: 107 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 August 2009
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director