THOMAS HOLDINGS LIMITED

Company number 02908142

33 officers / 31 resignations

COSKUN, Egemen

• Correspondence address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCHERTLE, Mark Stefan

• Correspondence address: Second Floor, Matrix House, North Fourth Street, Milton Keynes, England, MK9 1NJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 31 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

CRANAGE, Sidney Derek

• Correspondence address: Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Company Director

DIXON, Gillian

• Correspondence address: Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Commercial Director

MATTINGLEY, Brian

• Correspondence address: 17a Market Place, Loughborough, Leicestershire, LE11 3EA
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 20 April 2010

MURRAY, Stephanie

• Correspondence address: 17a Market Place, Loughborough, Leicestershire, LE11 3EA
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 30 March 2010
• Nationality: Australian

PROCTOR, Matthew Frederick

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 20 April 2010
• Resigned on: 24 August 2011

VINER, Paul

• Correspondence address: 20 Denman Drive North, London, NW11 6RB
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

WHITE, Shirley Janice

• Correspondence address: 16 Charnwood Fields, Sutton Bonington, Loughborough, Leicestershire, LE12 5NP
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 11 August 2006
• Nationality: British

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 1 June 2021

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• Registration number: 3512570

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 23 March 1994

BRUNS, Stefan

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 July 2018
• Resigned on: 3 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

CHARLES, Henry Simon

• Correspondence address: 9 Grange Park, West Bridgford, Nottingham, NG2 6HW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 3 May 1994
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

CLARKE, John Thomas

• Correspondence address: 56 Salcombe Drive, Glenfield, Leicester, LE3 8AF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 August 1996
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

CRANAGE, Sidney Derek

• Correspondence address: Cranick Lodge 259a Nanpantan Road, Nanpantan, Loughborough, Leicestershire, LE11 3YD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 March 1994
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

DIXON, Gillian

• Correspondence address: Croft House, High Hesket, Carlisle, Cumbria, CA4 0HS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 December 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

EVANS, Byron

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 August 2011
• Resigned on: 7 November 2018
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

HALL, Andrew James

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 March 2013
• Resigned on: 25 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMILTON, Kevin

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2009
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leisure

HANNAH, Simon

• Correspondence address: 35 Turgis Road, Fleet, Hampshire, GU51 1EL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2006
• Resigned on: 25 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Nicholas Simon

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 April 2010
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JEPP, Mark

• Correspondence address: 67 Humber Street, Hilton, Derbyshire, DE65 5NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 August 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

KUROWSKI, Stephen

• Correspondence address: Mount Pleasant, 6 Morley Lane, Shepshed, Leicestershire, LE12 9EU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 April 2006
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Commercial Dirctr

LUNGEN, Borris

• Correspondence address: Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 July 2018
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MATTINGLEY, Brian Roger

• Correspondence address: 17a Market Place, Loughborough, Leicestershire, LE11 3EA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 June 2009
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MURRAY, Stephanie

• Correspondence address: 17a Market Place, Loughborough, Leicestershire, LE11 3EA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 December 2007
• Resigned on: 30 March 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

PICKARD, Rodney David

• Correspondence address: 4 Anson Close, Sandridge, St Albans, Hertfordshire, AL4 9EN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 August 2001
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Dir

PROCTOR, Matthew Frederick

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 April 2010
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

THOMAS, Alma June

• Correspondence address: Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 23 March 1994
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Company Director

THOMAS, James David

• Correspondence address: 60 Flood Street, Chelsea, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 23 March 1994
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, James David

• Correspondence address: Parks Farm House, Nanpantan Road, Loughborough, Leics, LE11 3YE
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 23 March 1994
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINER, Paul

• Correspondence address: 20 Denman Drive North, London, NW11 6RB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 August 2006
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 23 March 1994