T.HQ (HOLDINGS) LIMITED

Company number 03678427

14 officers / 13 resignations

CURRAN, Ian

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 July 2004
• Nationality: British
• Country of residence: United States
• Occupation: Evp Global Publishing

NELSON, Jonathan David

• Correspondence address: Ground Floor, Block A, Dukes, Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 21 August 2013
• Nationality: British

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 1 December 2007

CROWLEY, Timothy John

• Correspondence address: 37 Cabrera Avenue, Virginia Water, Surrey, GU25 4HA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 November 2001
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Director

CUNNINGHAM, Rose Lavagnino

• Correspondence address: Ground Floor, Block A, Dukes, Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 June 2012
• Resigned on: 19 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Corporate Controller

FARRELL, Brian J

• Correspondence address: 768 Ravensbury, Thousand Oaks, California, 91361, United States Of America
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 December 1998
• Resigned on: 6 January 2009
• Nationality: American
• Occupation: Businessman

GYSI, Fred

• Correspondence address: 1981 Westridge Road, Los Angeles 90049, California, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 December 1998
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Finance Vice President

KENNEDY, James M

• Correspondence address: 29150 Medean Lane, Apt.1002, Agoura Hills, California 91301, United States
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 6 January 2009
• Resigned on: 14 August 2009
• Nationality: United States
• Occupation: Evp Bus & Legal Affairs

MANBY, Teri

• Correspondence address: Ground Floor, Block A, Dukes, Court, Duke Street, Woking, Surrey, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 19 March 2009
• Resigned on: 20 June 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp Corporate Controller

THEOBALD, Brian John

• Correspondence address: 3 Bramble Bank, Frimley Green, Camberley, Surrey, GU16 6PN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chartered Accountant

VAN DE COLFF, Rasmus

• Correspondence address: 23709 Wingate Ct, Valencia, California 91354, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 November 2007
• Resigned on: 6 March 2009
• Nationality: American
• Occupation: Vp Corp Controller

WALSH, Timothy F

• Correspondence address: 4220 Palomino Circle, Westlake Village, Ventura 91362, United States Of America
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 December 1998
• Resigned on: 3 July 2004
• Nationality: American
• Occupation: Vice President

WILSON, Stephen Charles

• Correspondence address: 135 Donald Woods Gardens, Surbiton, Surrey, KT5 9NZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 December 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Solicitor

ZINSER, Edward

• Correspondence address: 125 Saddlebow Road, Bell Canyon, Ventura County 91307, United States Of America
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 July 2004
• Resigned on: 26 November 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo And Executive Vice Preside