THRUVISION GROUP LIMITED

Company number 05888024

14 officers / 8 resignations

BEATTIE, Clive Edward

• Correspondence address: Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role: Secretary
• Appointed on: 23 January 2007
• Nationality: British
• Occupation: Company Secretary

BEATTIE, Clive Edward

• Correspondence address: Thruvision Limited, Central 127 No.18 Milton Park, Abingdon, Oxfordshire, OX14 4RP
• Role: Director
• Date of birth: December 1966
• Appointed on: 26 July 2006
• Nationality: British
• Occupation: Director

BOULTER, Harvey Eric

• Correspondence address: PO BOX, 215572, Dubai, United Arab Emirates
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 September 2006
• Nationality: British
• Country of residence: Dubai, Uae
• Occupation: Director

DORAN, Niall Peter

• Correspondence address: Central 127, N0 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role: Director
• Date of birth: November 1967
• Appointed on: 12 September 2006
• Nationality: Irish
• Occupation: Director

HOLDAWAY, Richard, Professor

• Correspondence address: Central 127, No.18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role: Director
• Date of birth: February 1949
• Appointed on: 8 August 2006
• Nationality: British
• Occupation: Director

MANN, Christopher Mark, Dr

• Correspondence address: Thruvision Ltd, Central 127, No.18 Milton Park, Abingdon, Oxfordshire, OX14 4RP
• Role: Director
• Date of birth: October 1962
• Appointed on: 14 November 2006
• Nationality: British
• Occupation: Director

FINN, Averil Lois

• Correspondence address: Foundry Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2QD
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 23 January 2007
• Nationality: British

BERGSTEDT, Claes Henning

• Correspondence address: Central 127, No.18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 July 2006
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Director

HART JR, David Thomas, R Adm Usn Ret

• Correspondence address: 14444 Harvest Crossing Drive, Mclgan, Virginia, Usa, 22101
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 August 2006
• Resigned on: 10 August 2006
• Nationality: American
• Occupation: Defence Consultant

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 September 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KERNAN, William Frank, General R

• Correspondence address: 30 Pinewild Drive, Pinehurst, North Carolina, Usa, 28374
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 August 2006
• Resigned on: 10 August 2006
• Nationality: Usa
• Occupation: Retired General Usa

PREST, Nicholas Martin

• Correspondence address: 85 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 August 2006
• Resigned on: 10 August 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SHAH, Shimi

• Correspondence address: Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 March 2007
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

TYRER, Robert Stanley

• Correspondence address: 1112 Morningwood Lane, Great Falls, Virginia 22066, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 August 2006
• Resigned on: 10 August 2006
• Nationality: Usa
• Occupation: President The Cohen Group