THIRDCO II LIMITED

Company number 01981157

47 officers / 47 resignations

BUTLIN, Rachel Elizabeth

• Correspondence address: 44 Stopher House, Webber Street, London, SE1 0SE
• Role (Resigned): Secretary
• Appointed before: 11 March 1993
• Resigned on: 5 December 1994
• Nationality: British

CURLE, Mark Richard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 2 June 2017

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 5 December 2000
• Nationality: British

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 1 November 2003
• Nationality: British

MCGILL, Jonathan

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Accountant

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

SOBO-ALLEN, Femi

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 24 October 2014

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 12 January 1995
• Resigned on: 1 March 1997
• Nationality: British

ARMSTRONG, Christian

• Correspondence address: 38 Avenue Road, Ste 2201, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 January 2003
• Resigned on: 25 June 2004
• Nationality: American
• Occupation: Evp Chief Marketing Officer

BINKS, Martin John

• Correspondence address: 25 Priory Road, Romford, Essex, RM3 9AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 November 1994
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Stockbroker

BLACKLER, Trevor

• Correspondence address: Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 11 March 1993
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Banker

BOOTH, Andrew

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 March 2013
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Nigel Desmond

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 January 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHANDLER, Stuart Rodwell

• Correspondence address: 4 Thorndon Hall, Ingrave, Essex, CM13 3RJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 15 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Bank Executive

CHESTER, James Snowden

• Correspondence address: Thriftwood, Broomlands Lane Limpsfield, Oxted, Surrey, RH8 0SP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 September 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Executive

CHURCHILL, Lawrence

• Correspondence address: Chatley House, Norton St Philip, Bath, BA2 7NP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Insurance Executive

CLARK, Edmund

• Correspondence address: 10 Plymbridge Road, Toronto, Ontario, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 September 2002
• Resigned on: 14 January 2003
• Nationality: Canadian
• Occupation: Banker

DEAVES, Sarah Jane

• Correspondence address: Bankside 2, 90-100 Southwark Street, London, United Kingdom, SE1 0SW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 May 2009
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DIXON, Peter John

• Correspondence address: 60 Threadneedle Street, London, England, EC2R 8AP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 June 2017
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Td Bank

FISHER, Andrew Charles

• Correspondence address: Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GEDDES, Paul Robert

• Correspondence address: 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 January 2007
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Banker

HAIRE, Stuart Arthur

• Correspondence address: Gogarburn, 1st Floor Business House E, Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 March 2010
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HATANAKA, William Harry

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 June 2004
• Resigned on: 17 March 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Banker

HENDERSON, Ian Arthur

• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 September 2002
• Resigned on: 3 April 2006
• Nationality: British Canadian
• Occupation: Bank Official

JONES, Glyn Parry

• Correspondence address: Watlynge, Bitchet Green, Sevenoaks, Kent, TN15 0ND
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 March 1998
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

KEOGH, Henry Lockhart

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 April 2006
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KONIK, Fabienne

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2012
• Resigned on: 22 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTONE, John David

• Correspondence address: 271b St Germain Avenue, Toronto, Ontario M5m 1w4, Canada
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 January 2003
• Resigned on: 15 December 2005
• Nationality: Canadian
• Occupation: Executive Vice President

MACBETH, David William

• Correspondence address: 139 Whyteleafe Road, Caterham, Surrey, CR3 5EJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 11 March 1993
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Bank Executive

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 June 2004
• Resigned on: 12 January 2007
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Banker

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 September 2002
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Banker

MASTERSON, Paul John

• Correspondence address: Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 July 2014
• Resigned on: 27 August 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MUNRO, Ewen Angus

• Correspondence address: Woodside House, 1 Heights Of Woodside, Westhill, Inverness, IV2 5TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2009
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Md Affluent Banking

O REGAN, Anthony Lionel

• Correspondence address: Timberley, Grayshott Road, Headley Down, Hampshire, GU35 8JQ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 July 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Banker

PEACOCK, Kerry

• Correspondence address: Premier Place, 2 1/2 Devonshire Square, London, EC2M 4BA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 October 2012
• Resigned on: 4 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director