THOUGHTWORKS, LTD

Company number 04091535

27 officers / 23 resignations

DOSHI, Meera

• Correspondence address: 76-78, Wardour Street, London, W1F 0UR
• Role (Active): Secretary
• Appointed on: 13 November 2017

DOWDING, Jean-Paul Roger Edward

• Correspondence address: 76-78, Wardour Street, London, W1F 0UR
• Role (Active): Secretary
• Appointed on: 13 November 2017

BUHRMANN, Peter Johannes

• Correspondence address: 76-78, Wardour Street, London, W1F 0UR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 February 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

CUMMINS, Erin Kathleen

• Correspondence address: 76-78, Wardour Street, London, W1F 0UR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 19 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

ANDERSON, Grant

• Correspondence address: 6 Linkfield Lane, Redhill, Surrey, RH1 1JW
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Solicitor

DEGREGORIO, Gary

• Correspondence address: 1515 North Wells St, Unit 7b, Chicago, Il 60610, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 December 2000
• Resigned on: 17 November 2004
• Nationality: Usa
• Occupation: Executive

FESCHUK, Jonas

• Correspondence address: 76-78, Wardour Street, London, England, W1F 0UR
• Role (Resigned): Secretary
• Appointed on: 15 August 2012
• Resigned on: 30 November 2017

GOODWIN, Daniel, Mr.

• Correspondence address: 1726 N. Hudson Avenue, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 December 2000
• Resigned on: 12 October 2017
• Nationality: British
• Occupation: Attorney

JORDAN, Graham Lee, Mr.

• Correspondence address: 76-78, Wardour Street, London, England, W1F 0UR
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 13 November 2017
• Nationality: British
• Occupation: Immigration Paralegal

MURPHY, Christopher Gerard

• Correspondence address: 77a Rectory Road, London, N16 7PP
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 December 2007
• Nationality: Australian
• Occupation: Solicitor

PFETCHER, Jason Dwight

• Correspondence address: 4046 N. Clark Street, Unit A, Chicago, Illinois, Usa, 60601
• Role (Resigned): Secretary
• Appointed on: 9 December 2000
• Resigned on: 12 October 2017
• Nationality: British
• Occupation: Attorney

ROTH, Alexandra

• Correspondence address: 76-78, Wardour Street, London, England, W1F 0UR
• Role (Resigned): Secretary
• Appointed on: 24 October 2013
• Resigned on: 13 November 2015

SINGHAM, Nancy

• Correspondence address: 3733 N Pine Grove Apartment3, Chicago, Cook Illinois 60613, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 December 2000
• Resigned on: 17 November 2004
• Nationality: Usa
• Occupation: Administrator

WEBSTER, Graham Paul

• Correspondence address: 11 Hubert Road, Winchester, Hampshire, SO23 9RG
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 30 April 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 9 December 2000

ABRONS, Adam

• Correspondence address: 715 Santa Ray Avenue, Oakland, Ca 94610, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 December 2000
• Resigned on: 13 October 2005
• Nationality: Usa
• Occupation: Executive

BRIDGEWATER JR, Bernard

• Correspondence address: 4 Glen Creek Lane, St Louis, Md 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 9 December 2000
• Resigned on: 3 October 2005
• Nationality: Usa
• Occupation: Retired

DE GREGORIO, Gary

• Correspondence address: 1515 North Wells 7b, Chicago, Illinois 60610, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 October 2001
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

DILL, Carl, Mr.

• Correspondence address: 15348 Milan Lane, Naples, Florida, Fl 34110, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 October 2001
• Resigned on: 12 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GUO, Xiao

• Correspondence address: 76-78, Wardour Street, London, England, W1F 0UR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 July 2013
• Resigned on: 8 February 2023
• Nationality: Chinese,American
• Country of residence: United States
• Occupation: Ceo

MATHER, Trevor Nigel

• Correspondence address: Dawson Farm, Oak Lane, Kerridge, Macclesfield, Cheshire, SK10 5AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 January 2002
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: It Consultancy

PARSONS, Rebecca

• Correspondence address: 1037 #3, Ne 65th Street, Seattle, Washington 98115, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 2005
• Resigned on: 8 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Technical Architect

SARNACKE, Patrick

• Correspondence address: 76-78, Wardour Street, London, W1F 0UR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 February 2023
• Resigned on: 3 October 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

SINGHAM, Neville Roy, Mr.

• Correspondence address: 200 East Randolph Street, 25th Floor, Chicago, Illinois, Usa, 60601
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 2000
• Resigned on: 12 October 2017
• Nationality: Usa
• Country of residence: United States
• Occupation: Chairman

SOMERS, Nicholas

• Correspondence address: 68 Rock Maple Road, Greenwich, Fairfield Ct 06830, Usa
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 December 2000
• Resigned on: 3 October 2005
• Nationality: American
• Occupation: Investment Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 9 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2000
• Resigned on: 9 December 2000