THOMSON QUAD 1

Company number 00837868

24 officers / 22 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

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Company Director

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Secretary
• Appointed on: 21 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

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 21 May 1998
• Nationality: British

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: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Chief Executive

BROWN, William Michael

• Correspondence address: 61 Sawmill Lane, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 13 October 1991
• Resigned on: 29 March 1999
• Nationality: American
• Occupation: Company Director

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 13 October 1991
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 21 March 1995
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: England
• 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: 21 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

DYER, Thomas Edward

• Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 May 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Group Economist

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: 21 May 1998
• Nationality: British
• 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

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 April 1998
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

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

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: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Managing Director

SMITH, Ian

• Correspondence address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 13 October 1991
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• 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