THI RETAIL (EP) LIMITED

Company number 03455683

17 officers / 15 resignations

JANANDRAN, Thanalakshmi

• Correspondence address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
• Role: Secretary
• Appointed on: 4 September 2006
• Nationality: British
• Occupation: Company Secretary

KONDO, Glenn

• Correspondence address: Mulberry House, Heather Drive, Sunningdale, SL5 0HP
• Role: Director
• Date of birth: April 1965
• Appointed on: 20 July 2009
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Office

CALDWELL, Robert Donald

• Correspondence address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Secretary
• Appointed on: 8 May 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Banker

COLES, Andrew

• Correspondence address: Barn Lodge 5 Church End, Radford Semele, Leamington Spa, Warwickshire, CV31 1TA
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Chartered Accountant

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 8 May 2001
• Nationality: British

LARKIN, Michael James

• Correspondence address: 50 Linver Road, Fulham, London, SW6 3RB
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 6 August 2004
• Nationality: Australian
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 7 November 1997

CALDWELL, Robert Donald

• Correspondence address: 191 Craddocks Avenue, Ashtead, Surrey, KT21 1NT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 April 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

CAVEN, Robin Graham

• Correspondence address: 74 St Johns Road, Sevenoaks, Kent, TN13 3NB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 August 2004
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENLEY, John David

• Correspondence address: 16 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 November 1997
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JEFFREY, Alexander Daniel

• Correspondence address: 46a, Ainger Road, London, NW 3AH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 April 2001
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Company Executive

LARKIN, Michael James

• Correspondence address: 50 Linver Road, Fulham, London, SW6 3RB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 November 2003
• Resigned on: 6 August 2004
• Nationality: Australian
• Occupation: Accountant

LEWIS, Carl Alexander

• Correspondence address: Badgers Croft Caldy Wood, Caldy, Wirral, Merseyside, CH48 2LT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 November 1997
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MILLER, Ronald Graham

• Correspondence address: 68 Nutsfields, Redwell Lane, Ightham, Kent, TN15 9EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

SMITH, Courtenay Naomi

• Correspondence address: 6/96 Albion Street, Surry Hilld,, Sydney,, Nsw, Australia 2010, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 January 2004
• Resigned on: 4 September 2006
• Nationality: Australian
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1997
• Resigned on: 7 November 1997