THANE ENTERPRISES LIMITED

Company number 01876968

74 officers / 64 resignations

CATFORD, John Robin

• Correspondence address: 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 24 September 1991
• Resigned on: 19 January 1994
• Nationality: British
• Occupation: Public Servant

COOPER, Anthony Geoffrey

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 15 April 2019
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOPER, Anthony Geoffrey

• Correspondence address: 3aa, Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 March 2013
• Resigned on: 23 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWIE, Paul Linton

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 15 April 2019
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Phd Candidate

CURRIE, Ewan John

• Correspondence address: 2d Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 February 1994
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Consultant

CURRIE, Susannah Elizabeth

• Correspondence address: 1ee Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 March 2002
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Consultant

DIXON, Christopher Drew

• Correspondence address: Flat D 2 Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 24 September 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Solicitor

DIXON, Christopher Drew

• Correspondence address: Flat D 2 Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 24 September 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Solicitor

ELLIS, Agnes

• Correspondence address: 1d Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 3 July 2007
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Retired

FALLON, Ailbhe Mary Bernadette

• Correspondence address: 2d Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 September 2008
• Resigned on: 27 May 2016
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Management Consultant

GRIFFITH, Caroline Aydon

• Correspondence address: Flat D, 2 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 24 September 1991
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Government Servant

HART, Neil Hugh Thomas

• Correspondence address: 3f, Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HODINIC, Gabriela

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 15 April 2019
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Quantitaive Analyst

JEFFERIES, Paul Vernon

• Correspondence address: 1bb Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 September 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Civil Servant

JOHNSON, Donald

• Correspondence address: 1d Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 24 September 1991
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Civil Servant (Retired)

KEYS, Malcolm

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 November 2022
• Resigned on: 1 February 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Director Of Business Development

LEWIS, Keith Mitchell

• Correspondence address: 3d Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 July 1999
• Resigned on: 1 November 2000
• Nationality: American
• Occupation: Company Director

LOYD, Alison

• Correspondence address: 65 Calton Avenue, Dulwich, London, SE21 7DF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 July 2006
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

MACKERSIE, Andrew James

• Correspondence address: 1aa Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 July 2006
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Officer Of The House Of Lords

MACLEOD-MILLER, Leslie William

• Correspondence address: 3c, Carlisle Place, London, England, SW1P 1NP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 November 2011
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MANTHORPE, Gillian Teresa, Professor

• Correspondence address: 2c, Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 September 2008
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Professor

MATHEWS, Veronica

• Correspondence address: 2b Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 24 September 1991
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Financial Consultant

MAYNARD, John Payne

• Correspondence address: 1ee, Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 7 July 2009
• Resigned on: 8 October 2009
• Nationality: British
• Occupation: Retired

MAYNARD, John Payne

• Correspondence address: 1cc Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 July 2007
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Retired

MCBRIEN, Kevin Harry

• Correspondence address: 7 Carlton Road, Redhill, Surrey, RH1 2BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 February 2006
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIEN, Kevin Harry

• Correspondence address: 7 Carlton Road, Redhill, Surrey, RH1 2BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 March 2002
• Resigned on: 8 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PANZERI, Alberto

• Correspondence address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 25 September 2017
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PERRY, Gilda

• Correspondence address: 1 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 24 September 1991
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Housewife

PERRY, James

• Correspondence address: 1 Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 24 September 1991
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Scriptwriter

PHILLIPS, Carole Anne

• Correspondence address: 1c, Morpeth Terrace, London, England, SW1P 1EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 October 2011
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: England
• Occupation: Retired

PHILLIPS, Carole Anne

• Correspondence address: 1c Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 March 2002
• Resigned on: 8 October 2009
• Nationality: American
• Country of residence: England
• Occupation: Director

PHILLIPS, Ceri Myfanwy

• Correspondence address: 3aa Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 April 1996
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Pa

PHILLIPS, Leslie

• Correspondence address: 2c, Carlisle Place, London, SW1P 1NP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 July 2009
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROBERTS, Eleanor Judith

• Correspondence address: 2ee Morpeth Terrace, London, SW1P 1EW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 July 2006
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Surveyor

SHARP, Jill Treharne

• Correspondence address: Rookhurst House, Haywards Heath, W Sussex, RH17 7SR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 24 September 1991
• Resigned on: 29 June 1994
• Nationality: British