THENON HOLDINGS LIMITED

Company number 02699024

14 officers / 13 resignations

WRIGHT, Nigel Jeremy

• Correspondence address: 7 Linkside, New Malden, Surrey, KT3 4LA
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 May 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS WRIGHT, Delyth

• Correspondence address: 7 Linkside, New Malden, Surrey, KT3 4LA
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 10 October 2014
• Nationality: British

JACKS, Robin Alistair

• Correspondence address: 29 Thurlow Road, London, NW3 5PH
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Consultant

SHAW, Thomas Patrick

• Correspondence address: 5 Stonehills Court, London, SE21 7LZ
• Role (Resigned): Secretary
• Appointed on: 6 April 1992
• Resigned on: 13 May 1992
• Nationality: British

SHERIDAN, Michael Patrick

• Correspondence address: 45 Redston Road, London, N8 7HL
• Role (Resigned): Secretary
• Appointed on: 13 May 1992
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Accountant

SMITH, Richard Lloyd

• Correspondence address: 2a The Chine, London, N10 3QA
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1992
• Resigned on: 6 April 1992

GREEN, Lionel Francis

• Correspondence address: Hassocks 7 St Andrews Close, Wraysbury, Staines, Middlesex Berkshire, TW19 5DG
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 1 November 1993
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Business Consultant

JACKS, Robin Alistair

• Correspondence address: 29 Thurlow Road, London, NW3 5PH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 11 June 1993
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NICHOLSON, Kim Annette

• Correspondence address: 45 Rutland Court, London, SE5 8ED
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 April 1992
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Solicitor

PILAVSKY, Yuval

• Correspondence address: 62 Birrica Road, Bellevue Hill, Sydney, New South Wales 2023, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 May 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Systems Consultant

SHERIDAN, Michael Patrick

• Correspondence address: 45 Redston Road, London, N8 7HL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 May 1992
• Resigned on: 11 June 1993
• Nationality: British
• Occupation: Accountant

SMITH, Richard Lloyd

• Correspondence address: 2a The Chine, London, N10 3QA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 January 1996
• Resigned on: 23 June 2005
• Nationality: British
• Occupation: Technical Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1992
• Resigned on: 6 April 1992