THULE HOLDING LIMITED

Company number 05208892

24 officers / 22 resignations

ANDERSSON, Rickard

• Correspondence address: Thule Sweden Ab, P.O. Box 69, Se-335 04, Hillerstorp, Sweden
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 22 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Supply Chain

LAWTON, Toby James

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 December 2023
• Nationality: British
• Country of residence: Sweden
• Occupation: Company Director

BUTLER, Claire Louise

• Correspondence address: 145 Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Accountant

ERNST, Eric Joost

• Correspondence address: 48 Epirus Road, London, SW6 7UH
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 15 February 2005
• Nationality: Dutch

MARSDEN, Richard William

• Correspondence address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 25 November 2004

ARNEY, John

• Correspondence address: 5 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 November 2004
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Venture Capitalist

BARKER, Peter Royston

• Correspondence address: Barbot Hall Industrial Estate, Mangham Road Parkgate, Rotherham, South Yorkshire, S62 6EF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BUTLER, Claire Louise

• Correspondence address: 145 Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DE GRAAF, Gerrit

• Correspondence address: Broeksteeg 3, 7957 Bz De Wijk, Holland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 September 2007
• Resigned on: 31 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manage Director

FOSTER, Michael Derek

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, United Kingdom, CB9 7XZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 February 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

HAGELQVIST, Marianne Bonrud

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2020
• Resigned on: 16 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Accounting Director

HEDBERG, Lars Johan

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 May 2016
• Resigned on: 22 May 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

LINDQVIST, Sven Jonas

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 November 2020
• Resigned on: 15 January 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

MARSDEN, Richard William

• Correspondence address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 February 2005
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAURITZSON, Per Lennart

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 May 2016
• Resigned on: 12 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

PETTEWRSSON, Christer Anders Ingemar

• Correspondence address: 514 Manchester Road, Sheffield, S Yorkshire, S10 5PQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2008
• Resigned on: 31 March 2011
• Nationality: Swedish
• Occupation: Md

RENGELINK, Jan Willem

• Correspondence address: De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 September 2007
• Resigned on: 31 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

SCHYLIT, Roland

• Correspondence address: O Stallmastaregaten 7b, Malmo, Se-217 49, Sweden
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 14 February 2005
• Resigned on: 25 September 2006
• Nationality: Swedish
• Occupation: Senior Vice Presiden

SHANKS, Dean Graham

• Correspondence address: Willowych House, West Wickham Road, Balsham, Cambs, England, CB21 4DZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 January 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: None

TORBITT, Michael Craig

• Correspondence address: Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, United Kingdom, CB9 7XZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 January 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN SMIRREN, Peter Richard

• Correspondence address: Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 September 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Managing Director

WARD, Nigel Paul

• Correspondence address: 8 Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 25 November 2004