THOMAS PINK LIMITED

Company number 01995666

29 officers / 26 resignations

ALVAREZ-PEREYRE, Maud Marion, Mrs.

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Secretary
• Appointed on: 11 January 2018

ALVAREZ-PEREYRE, Maud Marion, Mrs.

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 11 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Human Resources Director

CARDON, Guillaume

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 15 January 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COX, James Nicholas Marshall

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 26 July 2010
• Nationality: British
• Occupation: Finance Director

HEILBRON, Jonathan Charles Ian

• Correspondence address: Hawthorns, Eggpie Lane, Weald, Sevenoaks, Kent, TN14 6NP
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Finance Director

KELLY, Michael James

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2010
• Resigned on: 11 January 2013

MERRIMAN, Andrew John

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 7 December 2015

MULLEN, Peter Joseph John

• Correspondence address: 16 Alexander Square, London, SW3 2AX
• Role (Resigned): Secretary
• Appointed before: 1 September 1991
• Resigned on: 2 March 1992
• Nationality: British

PENNY, Richard Ralph, Mr.

• Correspondence address: 10 Howick Place, Howick Place, London, England, SW1P 1GW
• Role (Resigned): Secretary
• Appointed on: 10 January 2018
• Resigned on: 11 January 2018

PENNY, Richard Ralph

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, England, SW8 4AJ
• Role (Resigned): Secretary
• Appointed on: 11 March 2016
• Resigned on: 10 January 2018

SWAN, Desmond

• Correspondence address: 76 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Secretary
• Appointed on: 2 March 1992
• Resigned on: 18 June 1997
• Nationality: Irish
• Occupation: Chartered Accountant

BELLONI, Antonio Federico

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 2017
• Resigned on: 9 April 2017
• Nationality: Italian
• Country of residence: France
• Occupation: Group Managing Director

CHESHIRE, Ian Michael, Sir

• Correspondence address: 103 Balham Park Road, London, SW12 8EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 March 1992
• Resigned on: 18 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, James Nicholas Marshall

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 January 2005
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEILBRON, Jonathan Charles Ian

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 1997
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KELLY, Michael James

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 July 2010
• Resigned on: 11 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LOEHNIS, Alison Brett

• Correspondence address: 20f Cornwall Gardens, London, SW7 4AW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 January 2005
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Sales Director

MERRIMAN, Andrew John

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 December 2012
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MULLEN, James Patrick John

• Correspondence address: 105 Onslow Square, London, SW7 3LU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 1 September 1991
• Resigned on: 8 December 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Retailer

MULLEN, John

• Correspondence address: 61 Ranelagh Road, Dublin 6, Rep Of Ireland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 1 September 1991
• Resigned on: 18 June 1997
• Nationality: Irish
• Occupation: Retailer

MULLEN, Peter Joseph John

• Correspondence address: 16 Alexander Square, London, SW3 2AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 1 September 1991
• Resigned on: 8 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Retailer

PENNY, Richard Ralph

• Correspondence address: 10 Howick Place, Howick Place, London, England, SW1P 1GW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 January 2018
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PENNY, Richard Ralph

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, England, SW8 4AJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 March 2016
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDS, Julie Ann

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, England, SW8 4AJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 December 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMONS, William Noel

• Correspondence address: Garden Flat 722 Fulham Road, London, SW6 5SB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 November 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Retail Dir

STEINER, Francois

• Correspondence address: Elvaston Cottage, 22a Elvaston Place, London, SW7 5QE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 July 2001
• Resigned on: 25 January 2005
• Nationality: French
• Occupation: Director

SWAN, Desmond

• Correspondence address: 76 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 March 1992
• Resigned on: 26 July 2001
• Nationality: Irish
• Occupation: Chartered Accountant

TRAUB, Melanie Jane

• Correspondence address: 1 Palmerston Court, Palmerston Way, London, SW8 4AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 January 2005
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

ZANARDI-LANDI, Christopher Charles

• Correspondence address: 3rd Floor, Clarendon House, 11-12 Clifford Street, London, United Kingdom, W1S 2LL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President & Ceo