THULE LIMITED

Company number 02476936

21 officers / 17 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 9 February 2004

FOSTER, Michael Derek

• Correspondence address: 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Director
• Date of birth: January 1965
• Appointed on: 14 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

SHANKS, Dean Graham

• Correspondence address: Willowych House, West Wickham Road, Balsham, Cambs, England, CB21 4DZ
• Role: Director
• Date of birth: April 1955
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Md

TORBITT, Michael Craig

• Correspondence address: 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Director
• Date of birth: June 1968
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed before: 5 March 1993
• Resigned on: 9 February 2004

BARKER, Peter Royston

• Correspondence address: 5 Concorde Drive, 5c Business Centre Clevedon, Bristol, BS21 6UH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BRADBURY, Peter John

• Correspondence address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 1998
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant Marketing

BUTLER, Claire Louise

• Correspondence address: 145 Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DE GRAAF, Gerrit

• Correspondence address: Broeksteeg 3, 7957 Bz De Wijk, Holland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 September 2007
• Resigned on: 31 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

HAMBERT, Peter

• Correspondence address: 5 Avenue De L'Ontario, Waterloo 1410, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 May 1997
• Resigned on: 1 February 1998
• Nationality: Swedish
• Occupation: Businessman

KRAL, Peter Hans

• Correspondence address: Berzeliigatan 23, Gothenburg, S Y1253, Sweden
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 2001
• Resigned on: 25 September 2006
• Nationality: American
• Occupation: Director

KRAL, Peter Hans

• Correspondence address: 4 Avenue Des Champs, Braine L'Alleud B 1420, Belgium
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 5 March 1993
• Resigned on: 23 December 1999
• Nationality: American
• Occupation: Marketing Director

LAMB, Simon John Francis

• Correspondence address: The White House, Low Street Beckinghan, Doncaster, S Yorks, DN10 4PS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 5 March 1993
• Resigned on: 22 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MARSDEN, Richard William

• Correspondence address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 September 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTERSSON, Christer Anders Ingemar

• Correspondence address: 514 Manchester Road, Sheffield, S Yorkshire, S10 5PQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2008
• Resigned on: 31 March 2011
• Nationality: Swedish
• Occupation: Md

RENGELINK, Jan Willem

• Correspondence address: De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 September 2007
• Resigned on: 4 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

SHANKS, Dean Graham

• Correspondence address: Humphreys Corner, Haverhill Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7DN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 February 1998
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Director

SKEPPNER, Ake

• Correspondence address: 333 Avenue Moliere, 1180 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 5 March 1993
• Resigned on: 1 February 1998
• Nationality: Swedish
• Occupation: Businessman

VAN SMIRREN, Peter Richard

• Correspondence address: Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 September 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Managing Director

WARD, Nigel Paul

• Correspondence address: 8 Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

YOUNGER, Geoffrey Alan

• Correspondence address: Rangeworthy Court Hotel, Church Lane Rangeworthy, Bristol, BS37 7ND
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 5 March 1993
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Managing Director