THINC GROUP HOLDINGS LIMITED

Company number 05383911

32 officers / 29 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

TEALE, Susan Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1962
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HARKIN, Neil Michael

• Correspondence address: White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director Financial Services

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2005
• Resigned on: 7 March 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

BAYLISS, Keith Ronald

• Correspondence address: 3 Chesterford House, 28 Store Street, London, WC1E 7BS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

BOYLE, Nicholas

• Correspondence address: 2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 October 2005
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Sales Director

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 December 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURNS, Nicholas Mckenzie Herbert

• Correspondence address: Cromwell Hall, Felcourt Road Baldwins Hill, East Grinstead, West Sussex, RH19 2JR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 August 2007
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 7 March 2005
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 December 2013
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

COLLETT, David

• Correspondence address: 4 Silver Street, Tetbury, Gloucestershire, GL8 8DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 July 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Company Director

EVERILL, Jonathon Robert Edwin

• Correspondence address: 277 Sandbanks Road, Poole, Dorset, BH14 8EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 November 2005
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Financial Adviser

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6 Barton Street, Westminster, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 January 2006
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Dir Investment Management Busi

HARKIN, Neil Michael

• Correspondence address: White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 October 2005
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRAGAN, Stephen William

• Correspondence address: 36 Birch Lane, Stock, Essex, CM4 9NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 March 2005
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

HOLT, Antony Vincent

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

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 December 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: 21 July 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 39 Markham Street, London, SW3 3NR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 July 2007
• Resigned on: 11 April 2008
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: 83 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 August 2007
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIERCE, Raymond Francis

• Correspondence address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 May 2005
• Resigned on: 18 May 2009
• 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: 7 March 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROBINSON, Ian

• Correspondence address: 8 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2008
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, John Robert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 November 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Gregg

• Correspondence address: Meadowvale, Wellington Hill, High Beach, Loughton, Essex, IG10 4AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 October 2005
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOMPKINS, Nigel William Alan

• Correspondence address: 57 Grena Road, Richmond, Surrey, TW9 1XS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 July 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 March 2005
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2005
• Resigned on: 7 March 2005