THERMOBILE UK LIMITED

Company number 02839280

12 officers / 11 resignations

VAN DER HAM HONING, Juliette Mary Ann

• Correspondence address: Hulweg 9, Huizen, Nl-1271 Rw, Netherlands
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 December 2001
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

GOBBENS, Conradus Willebrodus Thomas

• Correspondence address: Berkenring 58, H D Zundert, Holland, 4881, Netherlands
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 14 March 2000
• Nationality: Dutch

HENDRICKX, Rene Eduard August

• Correspondence address: W. Pietersestraat 6, Oosterhout, Nl4906jj, Holland
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 January 2007
• Nationality: Dutch
• Occupation: Financial Controller

KREMERS, Wilhelmus Cornelis

• Correspondence address: Markt 17, 4931 Br Geertruidenberg, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• Resigned on: 20 February 1998
• Nationality: Dutch
• Occupation: Company Director

VAN BAKEL, Anton

• Correspondence address: Donau 99, Nieuwerkeralv Yssel, 2911 Hb, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 28 April 2009
• Nationality: British

VAN DEN BERGHE, Patricia Maria

• Correspondence address: Galjoen 24, 4902 Cj, Oosterhout, Noord Brabant, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 1 December 2001
• Nationality: Dutch
• Occupation: Co Secretary

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1993
• Resigned on: 26 July 1993

GOBBENS, Conradus Willebrodus Thomas

• Correspondence address: Berkenring 58, H D Zundert, Holland, 4881, Netherlands
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 August 1994
• Resigned on: 20 February 1998
• Nationality: Dutch
• Occupation: Company Director

KREMERS, Wilhelmus Cornelis

• Correspondence address: Markt 17, 4931 Br Geertruidenberg, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 July 1993
• Resigned on: 1 December 2001
• Nationality: Dutch
• Occupation: Company Director

MADSEN, Frank

• Correspondence address: Van Someren Downerlaan 24, 4908 Dx Oosterhout, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 26 July 1993
• Resigned on: 1 July 1994
• Nationality: Danish
• Occupation: Company Director

SCHEPMAN, Henri

• Correspondence address: Mar Van Hoodydonklaan 5, 4817 Jr Breda, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 1994
• Resigned on: 1 May 1995
• Nationality: Dutch
• Occupation: Company Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1993
• Resigned on: 26 July 1993