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THANE ENTERPRISES LIMITED

Company number 01876968

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Officers: 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