THSP LIMITED

Company number 03152142

20 officers / 14 resignations

GREEN, Christina Frances

• Correspondence address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Secretary
• Appointed on: 17 October 2016

BISHOP, Steven Michael Wear

• Correspondence address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Director
• Date of birth: March 1956
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EVANS, Mark

• Correspondence address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Director
• Date of birth: January 1964
• Appointed on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MIREMADI, Ali Paul

• Correspondence address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Director
• Date of birth: January 1972
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SMITHSON, Robert Christopher

• Correspondence address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Director
• Date of birth: August 1974
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

STONEX, Cato Henning

• Correspondence address: James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
• Role: Director
• Date of birth: December 1963
• Appointed on: 26 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FRENCH, Anton Peter

• Correspondence address: 20 Albion Park, Loughton, Essex, IG10 4RB
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 30 May 2007
• Nationality: British

GODDARD, Gillian Tracy

• Correspondence address: Cassini House, 1st Floor, 57-59 St Jame`S Street, London, SW1A 1LD
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 28 November 2014
• Nationality: British
• Occupation: Company Secretary

REICHARDT, Christopher Nicholas

• Correspondence address: 2 High View, Pinner, Middlesex, HA5 3PA
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 26 March 1996
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996
• Nationality: British

VAN TONDER, Kim

• Correspondence address: Cassini House, 1st Floor, 57-59 St Jame`S Street, London, SW1A 1LD
• Role (Resigned): Secretary
• Appointed on: 28 November 2014
• Resigned on: 17 October 2016

ST JAMES'S PLACE ADMINISTRATION LIMITED

• Correspondence address: Saint James S Place House, Dollar Street, Cirencester, Gloucestershire, GL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 28 April 1997

EDELSTEN, Simon

• Correspondence address: 35 Denmark Avenue, London, SW19 4HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 August 2003
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAYNES, John Eric Martin

• Correspondence address: Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 1997
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HODSON, John Hepworth Ward

• Correspondence address: Higham Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AV
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 March 1996
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MEADOWS, Thomas Rory St John

• Correspondence address: 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 January 1996
• Resigned on: 26 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANDERS, Stephen Robin

• Correspondence address: 4 Juniper Close, Badger Farm, Winchester, Hampshire, SO22 4LU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 1996
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Compliance Officer

TAUBE, Nils Otto

• Correspondence address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 26 March 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Investment Manager

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Peter Michael, Sir

• Correspondence address: 41 Plater Drive, Oxford, Oxfordshire, OX2 6QU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 September 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master