THANE ENTERPRISES LIMITED

Company number 01876968

74 officers / 64 resignations

BARTER, Norman James, Commodore

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: January 1939
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

BARTER, Robin Nicholas

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Strategic Alliance Director

BURCH, Joanne Tabitha

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Consultant

COOPER, Anthony Geoffrey

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: September 1939
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

DUNNING, Francis John Grove

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

KROK, Ksenia

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 2 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

MACKERSIE, Andrew

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PILLING, Joseph Grant

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PURI, Bimal Kumar

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REWCASTLE BROWN, Clare

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Journalist

BRADDOCK, Stephen David

• Correspondence address: Flat D 3 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Banker

BUTLER, Elizabeth Jean

• Correspondence address: 2bb Carlisle Place, London, SW1P 1NP
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Stock Broker

CURRIE, Ewan John

• Correspondence address: 2d Carlisle Place, London, SW1P 1NP
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 October 2001
• Nationality: British

DIXON, Christopher Drew

• Correspondence address: Flat D 2 Carlisle Place, London, SW1P 1NP
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 30 September 1993
• Nationality: British

DIXON, Christopher Drew

• Correspondence address: Flat D 2 Carlisle Place, London, SW1P 1NP
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 30 September 1993
• Nationality: British

GRIFFITH, Caroline Aydon

• Correspondence address: Flat D, 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Retired

GRIFFITH, Caroline Aydon

• Correspondence address: Flat D, 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Royal Household

GRIFFITH, Caroline Aydon

• Correspondence address: Flat D, 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Crown Servant

JOHNSON, Stephen Boyd

• Correspondence address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Secretary
• Appointed before: 30 September 1993
• Resigned on: 19 July 1999
• Nationality: British

PHILLIPS, Carole Anne

• Correspondence address: 1c Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 16 June 2008
• Nationality: American

ALLAN, Susan Sian

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 December 2017
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAKER, Malcolm Nigel

• Correspondence address: 2ee Morpeth Terrace, London, SW1 1EW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 24 September 1991
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Investment Manager

BARTER, Norman James

• Correspondence address: 4 Clayton Road, Hillfield House, Selsey, West Sussex, PO20 9DB
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 17 February 1994
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Retired

BARTER, Robin

• Correspondence address: 2aa Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 March 2001
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: It And Operations Director

BAXTER, Andrew Travis

• Correspondence address: Greystone Cottage, Steeple Langford, Wiltshire, SP3 4NH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 July 1999
• Resigned on: 24 February 2002
• Nationality: British
• Occupation: Managing Director

BRADDOCK, Stephen David

• Correspondence address: Flat D 3 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 July 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Banker

BROUSSOVA, Vera

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 1 February 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Fx Broker

BROUSSOVA, Vera

• Correspondence address: 3f, Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 22 March 2013
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Em Fx Broker

BROWN, Clare

• Correspondence address: 2f Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 October 2003
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Journalist

BROWN, Stewart Martin

• Correspondence address: 1a, Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 8 June 2011
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BURCH, Joanne Tabitha

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 March 2024
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Product Consultant

BUTLER, Elizabeth Jean

• Correspondence address: 2bb Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 July 1999
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Stockbroker

BUTLER, Elizabeth Jean

• Correspondence address: 2bb Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 24 September 1991
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Energy Analyst

CARSWELL, John William, Professor

• Correspondence address: 3e Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 September 1991
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Professor & Director

CATCHPOLE, Sophia

• Correspondence address: 3e Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor