THINC ASSURED NETWORK LIMITED

Company number 03869294

22 officers / 19 resignations

SMALL, Jeremy Peter

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

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: April 1966
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHEESEMAN, David Richard

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

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999
• Nationality: British

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chief Operating Officer

SELLWOOD, Edward Thomas

• Correspondence address: Twin Oaks, Haughton Village, Shifnal, Salop, TF11 8HR
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

WALKER, Stephen James Allan

• Correspondence address: 26 Sycamore Close, Shifnal, Shropshire, TF11 8HB
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 3 September 2003
• Nationality: British

CHANCERY NOMINEE SERVICES LIMITED

• Correspondence address: Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire, MK6 2TA
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 16 August 2005

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: 16 August 2005
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Sales Director

BURT, Lorely Jane

• Correspondence address: Campus House, Albion Street, Wall Heath, Kingswinford, West Midlands, DY6 0JS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 October 1999
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

CHAMBERLAIN, Simon John

• Correspondence address: Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 August 2005
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

EVERILL, Jonathon Robert Edwin

• Correspondence address: 277 Sandbanks Road, Poole, Dorset, BH14 8EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 September 2003
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Company Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999
• Nationality: British

HARVEY, Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Nicholas Edward

• Correspondence address: 1 Stoneleigh Avenue, Moortown, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 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

MURRAY, Alexander

• Correspondence address: 2 The Cedars, Tettenhall, Wolverhampton, West Midlands, WV6 0BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2004
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 16 August 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SELLWOOD, Edward Thomas

• Correspondence address: Twin Oaks, Haughton Village, Shifnal, Salop, TF11 8HR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 October 1999
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WYNN, William

• Correspondence address: 49 Armoury Gardens, Shrewsbury, Shropshire, SY2 6PL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 November 2004
• Resigned on: 16 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director