THULE (KARRITE) LIMITED

Company number 03437420

25 officers / 22 resignations

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

BRADBURY, Peter John

• Correspondence address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Accountant

BRADBURY, Peter John

• Correspondence address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
• Role (Resigned): Secretary
• Appointed on: 14 November 1997
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Accountamt/Marketer

BROWN, Andrew David

• Correspondence address: 13 Moat Way, Swavesey, Cambridge, CB4 5TR
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 4 October 2002
• Nationality: British

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 14 November 1997
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 26 September 2007

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 9 February 2004

BARKER, Peter Royston

• Correspondence address: Units 1&2 Two Counties Estate, Off Falconer Road, Haverhill, Suffolk, CB9 7XZ
• 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

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: 1 February 1998
• 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: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CLARK, Ross Mckenzie

• Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
• Role (Resigned): Nominee Director
• Date of birth: June 1963
• Appointed on: 22 September 1997
• Resigned on: 14 November 1997
• Nationality: British

DE GRAAF, Gerrit

• Correspondence address: Broeksteeg 3, 7957 Bz De Wijk, Holland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 September 2007
• Resigned on: 31 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

DENGELINLE, Jan Willen

• Correspondence address: De Vos Van Steen Wylestraat 35, De Wigle 7957 Be, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 September 2007
• Resigned on: 31 March 2011
• Nationality: Dutch
• Occupation: Cfo

HAMBERT, Peter

• Correspondence address: 5 Avenue De L'Ontario, Waterloo 1410, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 November 1997
• Resigned on: 1 February 1998
• Nationality: Swedish
• Occupation: Accountant

HUFF, Steven

• Correspondence address: 123 Woodridge Avenue, Fairfield, Connecticut, Usa, 06432
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 November 1997
• Resigned on: 1 February 1998
• Nationality: American
• Occupation: Company Director

KRAL, Peter Hans

• Correspondence address: Berzeliigatan 23, Gothenburg, S Y1253, Sweden
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 2001
• Resigned on: 25 September 2006
• Nationality: American
• Occupation: Director

KRAL, Peter Hans

• Correspondence address: 4 Avenue Des Champs, Braine L'Alleud B 1420, Belgium
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 1998
• Resigned on: 23 December 1999
• Nationality: American
• Occupation: Marketing Director

MARSDEN, Richard William

• Correspondence address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 September 2006
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 31 March 2011
• Nationality: Swedish
• Occupation: Md

SHANKS, Dean Graham

• Correspondence address: Humphreys Corner, Haverhill Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7DN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 February 1998
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Director

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: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

YOUNGER, Geoffrey Alan

• Correspondence address: Rangeworthy Court Hotel, Church Lane Rangeworthy, Bristol, BS37 7ND
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 1998
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Director