THOMSON QUAD 4 LIMITED

Company number 00752562

29 officers / 27 resignations

CORBIN, Stuart Nicholas

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

THORN, Peter

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASTON, Richard Vivian

• Correspondence address: 93 Hanworth Road, Hampton, Middlesex, TW12 3EA
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 9 November 1998
• Resigned on: 11 March 2016
• Nationality: British
• Occupation: Company Secretary

ALLEN, Stephen David

• Correspondence address: 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

ASTLES, Pamela Rosemary

• Correspondence address: Frogmill House, Frogmill, Hurley, Berkshire, SL6 5NL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 13 October 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

BOWDEN DOYLE, Richard William

• Correspondence address: 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 December 1994
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

BRACKENBURY, Martin De Selincourt

• Correspondence address: 29 Thornton Avenue, London, W4 1QE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 October 1991
• Resigned on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

BROWN, Charles Peter

• Correspondence address: 18 York Road, St Albans, Hertfordshire, AL1 4PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

CLARKE, Darryl John

• Correspondence address: 2nd, Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2009
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 May 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Corrina Sarah

• Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 September 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

CROCKETT, Robin Geoffrey

• Correspondence address: Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 13 October 1991
• Resigned on: 3 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIGGINS, Paul

• Correspondence address: 74 North Gate, London, NW8 7EH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 13 October 1991
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

DYER, Thomas Edward

• Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 May 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Group Economist

EATOCK, Brian Bletsoe

• Correspondence address: 15 Academy Drive, Corsham, Wiltshire, SN13 0SA
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRITH, Michael

• Correspondence address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

GARLEY, Stephen

• Correspondence address: Stone Lodge, Forest Road, Colgate, West Sussex, RH12 4TB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 September 1993
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDING, Nicholas David

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2000
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2002
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 1998
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MITCHELL, Colin William

• Correspondence address: 50 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 September 1995
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

NEWBOLD, Charles Ernest

• Correspondence address: 36 Priory Gardens, London, N6 5QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Managing Director

PARKINS, David John

• Correspondence address: 80 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 October 1991
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Company Director

ROTHWELL, Peter Francis

• Correspondence address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 January 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2000
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant