THULE (UK) LIMITED

Company number 03210690

19 officers / 14 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 9 February 2004

DE GRAEF, Gerrit

• Correspondence address: Broelisteeg 3, De Wyk, 7957 Bz, Netherlands
• Role: Director
• Date of birth: September 1963
• Appointed on: 26 September 2007
• Nationality: Dutch
• Occupation: Ceo

FOSTER, Michael Derek

• Correspondence address: 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Director
• Date of birth: January 1965
• Appointed on: 14 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

SHANKS, Dean Graham

• Correspondence address: Willowych House, West Wickham Road, Balsham, Cambs, England, CB21 4DZ
• Role: Director
• Date of birth: April 1955
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Md

TORBITT, Michael Craig

• Correspondence address: 1 City Square, Leeds, West Yorkshire, LS1 2AL
• Role: Director
• Date of birth: June 1968
• Appointed on: 4 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DAVIS, John Raymond

• Correspondence address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 24 June 1996
• Nationality: British

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 9 February 2004

BARKER, Peter Royston

• Correspondence address: Unit 7, Centrovell Trading Estate, Caldwell Road Nuneaton, Warwickshire, England And Wales, United Kingdom, CV11 4NG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2011
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BERGHULT, Ulf

• Correspondence address: Limhamnsvagen 94, Limhamn, 21618, Sweden
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 December 2004
• Resigned on: 25 September 2006
• Nationality: Swedish
• Occupation: Cfo

BRADBURY, Peter John

• Correspondence address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 June 1996
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Marketing

BUTLER, Claire Louise

• Correspondence address: 145 Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GUSTAFSSON, Lars

• Correspondence address: Hagasatan 58, Nassje 57137, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 June 1996
• Resigned on: 29 October 1997
• Nationality: Swedish
• Occupation: Fin Director

HAMBERT, Peter

• Correspondence address: 5 Allee Des Lys, Le Mesnil Le Roi, 78600, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 29 October 1997
• Resigned on: 1 July 2004
• Nationality: Swedish
• Occupation: Controller

MARSDEN, Richard William

• Correspondence address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 13 August 2004
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETTERSSON, Christer Anders Ingemar

• Correspondence address: 514 Manchester Road, Sheffield, S Yorkshire, S10 5PQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 July 2008
• Resigned on: 6 December 2010
• Nationality: Swedish
• Occupation: Md

RENGELINK, Jan Willem

• Correspondence address: De Vos Van Steenwykstrat, De Wyk, 7957 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 September 2007
• Resigned on: 6 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

TOULSON, Alan Kilsha

• Correspondence address: Doggetts, Chipperfield, Kings Langley, Hertfordshire, WD4 9DJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 June 1996
• Resigned on: 24 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VAN SMIRREN, Peter Richard

• Correspondence address: Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 September 2006
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Managing Director

WARD, Nigel Paul

• Correspondence address: 8 Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2008
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager