THX1138-1 LIMITED

Company number 02662509

13 officers / 12 resignations

LE MASURIER, Peter

• Correspondence address: 81-82, Portsmouth Road, Surbiton, England, KT6 5PT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGANS, Nichola

• Correspondence address: Sandown, More Lane, Esher, Surrey, England, KT10 8AN
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 21 March 2018

SPARKS, Clive Michael Warwick

• Correspondence address: 76 Grosvenor Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 3EP
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Accountant

STILES, Nigel Edward

• Correspondence address: 3 Randalls Cottages, Old Common, Cobham, Surrey, KT11 1JW
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 29 January 2016
• Nationality: English
• Occupation: Sports Club Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1991
• Resigned on: 11 December 1991

COOPER, Robert

• Correspondence address: Sandown, More Lane, Esher, Surrey, England, KT10 8AN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 January 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREY, Roy Lewis

• Correspondence address: 9 Weston Park, Thames Ditton, Surrey, KT7 0HW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 December 1991
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Coffee Roaster

HAGANS, Nichola Louise

• Correspondence address: Sandown, More Lane, Esher, Surrey, England, KT10 8AN
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 February 2016
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

LESTER, Brian James

• Correspondence address: The Gables, 31 Eastwick Road, Walton On Thames, Surrey, KT12 5AR
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 January 1992
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

SPARKS, Clive Michael Warwick

• Correspondence address: 76 Grosvenor Avenue, Carshalton Beeches, Carshalton, Surrey, SM5 3EP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 December 1991
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Accountant

STILES, Nigel Edward

• Correspondence address: 3 Randalls Cottages, Old Common, Cobham, Surrey, KT11 1JW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 March 1996
• Resigned on: 15 April 2010
• Nationality: English
• Country of residence: England
• Occupation: Sports Club Manager

WATKINS, Terry

• Correspondence address: 50 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 December 1991
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1991
• Resigned on: 11 December 1991