THOMORG NO 1401 LIMITED

Company number 02999279

21 officers / 19 resignations

BOATENG, Barbara Abena

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAJOR, Kimberley

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 11 March 2016
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1994
• Resigned on: 28 March 1995

BUTLER, Francis Anthony

• Correspondence address: 28 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 June 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Darryl John

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2009
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 March 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Corrina Sarah

• Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 September 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

CORBIN, Stuart Nicholas

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

DYER, Thomas Edward

• Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 29 March 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Group Economist

HARDING, Nicholas David

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 October 2000
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2002
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 1998
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

THORN, Peter

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2000
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1994
• Resigned on: 28 March 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1994
• Resigned on: 28 March 1995