THINC GROUP LIMITED

Company number 03020619

33 officers / 30 resignations

O'REILLY, Sarah Amy

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 13 December 2024

MOQUET, Roland Jean Andre

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 23 July 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

PAGE, Tracy Jean

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 13 July 2020
• Resigned on: 28 February 2023

HAYHURST, Moya Jane

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 19 June 2024
• Resigned on: 13 December 2024

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 29 February 2008
• Nationality: British

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2023
• Resigned on: 19 June 2024

SHIPWAY, Ian Geoffrey

• Correspondence address: 2 The School House, Lovel Road Winkfield, Windsor, Berkshire, SL4 2EX
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 25 August 2005
• Nationality: British

SHIPWAY, Ian Geoffrey

• Correspondence address: 9 Pembroke Mews, Sunninghill, Ascot, Berkshire, SL5 0DF
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Financial Sevices

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 16 June 2020
• Nationality: British
• Occupation: Company Director

WESTGARTH, Victoria Mary

• Correspondence address: 2the School House, Lovel Road, Winkfield, Berkshire, SL4 2EX
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 31 December 2003
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 June 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Financial Director

BOYLE, Nicholas

• Correspondence address: 2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2004
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Sales Director

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 April 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHAMBERLAIN, Simon John

• Correspondence address: Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2003
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

EVERILL, Jonathon Robert Edwin

• Correspondence address: 277 Sandbanks Road, Poole, Dorset, BH14 8EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 November 2005
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Financial Adviser

HARKIN, Neil Michael

• Correspondence address: White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRAGAN, Stephen William

• Correspondence address: 36 Birch Lane, Stock, Essex, CM4 9NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 June 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LINDLEY, Richard Malcolm

• Correspondence address: 2 Kensington Place, Wellingborough Road, Olney, Buckinghamshire, MK46 4BG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 August 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MACKAY, Alasdair Iain

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 March 2010
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MATTHEWS, Geoffrey Charles

• Correspondence address: 56a Middle Gordon Road, Camberley, Surrey, GU15 2HT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 January 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Independent Financial Adviser

PARSONS, Timothy George Arnold

• Correspondence address: Hollybush Farmhouse Hollybush Lane, Flamstead, St Albans, Hertfordshire, AL3 8DG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PURVIS, Andrew John

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 June 2012
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SHIPWAY, Ian Geoffrey

• Correspondence address: 2 The School House, Lovel Road Winkfield, Windsor, Berkshire, SL4 2EX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 February 1995
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

TAYLOR, Gregg

• Correspondence address: Meadowvale, Wellington Hill, High Beach, Loughton, Essex, IG10 4AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 December 2003
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TEALE, Susan Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 June 2017
• Resigned on: 8 October 2023
• Nationality: British
• Country of residence: England
• Occupation: None

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 2005
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WANLESS, Malcolm

• Correspondence address: 111 Elvetham Road, Fleet, Hampshire, GU51 4HW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 February 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Financial Advisor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995