THERMOPOL INTERNATIONAL LIMITED

Company number 03048337

20 officers / 17 resignations

KHOT, Pria

• Correspondence address: 4 Angell Close, Maidenbower, Crawley, West Sussex, RH10 7NG
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: British
• Occupation: Secretary

BENNET, Paul

• Correspondence address: 116 Sandringham Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5LE
• Role: Director
• Date of birth: April 1966
• Appointed on: 31 January 2007
• Nationality: British
• Occupation: Director

HOLTKEMPER, Claudia

• Correspondence address: Praetoriusweg 1211, Hamburg, 20255, Germany, FOREIGN
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 January 2007
• Nationality: German
• Occupation: Director

CHATFIELD, James Holman Thomas

• Correspondence address: Birch Cottage Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
• Role (Resigned): Secretary
• Appointed on: 16 May 1995
• Resigned on: 12 June 1995
• Nationality: British

DUDGEON, James Edward

• Correspondence address: Broad Oaks Lewis Road, Haywards Heath, West Sussex, RH17 7SP
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

MACLEOD, Gregory Ian

• Correspondence address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 31 January 2007
• Nationality: Australian
• Occupation: None

NEWTON, Graeme Bradman John

• Correspondence address: Drusilla Cottage, Halvasso, Penryn, Cornwall, TR10 9BY
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 20 September 2004
• Nationality: English
• Occupation: Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1995
• Resigned on: 16 May 1995

COOPER, Julian Edward Peregrine

• Correspondence address: 17b Sheridan Road, Merton Park, London, SW19 3HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 September 2004
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUDGEON, James Edward

• Correspondence address: Broad Oaks Lewis Road, Haywards Heath, West Sussex, RH17 7SP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 June 1995
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Company Director

DUDGEON, James Edward

• Correspondence address: Broad Oaks Lewis Road, Haywards Heath, West Sussex, RH17 7SP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 June 1995
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

FROLICH, Gunter

• Correspondence address: Maisebach Str.10, Glashuetten Its 61479, Kessen
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2007
• Resigned on: 31 January 2007
• Nationality: German
• Occupation: Director

LEVITT, Stephen John

• Correspondence address: Castle Cottage, Polopit, Titchmarsh, Kettering, Northamptonshire, Uk, NN14 3DL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 December 2000
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEOD, Gregory Ian

• Correspondence address: Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 September 2004
• Resigned on: 31 January 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

NEWTON, Graeme Bradman John

• Correspondence address: Drusilla Cottage, Halvasso, Penryn, Cornwall, TR10 9BY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2000
• Resigned on: 20 September 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance

SINEY, Michael Francis

• Correspondence address: 2 Millfields, Horsham Road, Rusper, West Sussex, RH12 4PR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 June 1995
• Resigned on: 20 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

THESEN, Andrew Leonard

• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 June 1995
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Investment Banker

WHATLEY, James Peter

• Correspondence address: 11 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 May 1995
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Sales & Marketing Director

YATES, Stuart William

• Correspondence address: 81 Gunterstone Road, West Kensington, London, W14 9BT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1995
• Resigned on: 16 May 1995