THOMSON FINANCIAL (HOLDINGS) LIMITED

Company number 03863253

23 officers / 19 resignations

JENNER, Susan Louise

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Secretary
• Appointed on: 15 August 2003
• Nationality: British
• Occupation: Company Secretary

CORBIN, Stuart Nicholas

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

JENNER, Susan Louise

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: February 1955
• Appointed on: 15 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THORN, Peter

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 15 August 2003
• Nationality: American
• Occupation: Company Director

SIMMONS, Sean

• Correspondence address: 57a Stanhope Gardens, South Kensington, London, SW7 5RF
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 4 February 2000
• Nationality: Australian
• Occupation: Solicitor

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Finance Director

WARREN, Dorota Maria

• Correspondence address: 3b Glendower Place, London, SW7 3DU
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chartered Company Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1999
• Resigned on: 25 October 1999

BELINSKY, Ian

• Correspondence address: 26 Addison Grove, Chiswick, London, W4 1ER
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 7 June 2002
• Resigned on: 15 August 2003
• Nationality: American
• Occupation: Company Director

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

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

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

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 August 2003
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 August 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MALKIN, James Maurice

• Correspondence address: 3 Vernon Yard, Nottinghill, London, W11 2DX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 December 2000
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Director

MOSS, Jason

• Correspondence address: 3 Grandison Road, Battersea, London, SW11 6LS
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 25 October 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Trainee Solicitor

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 July 2003
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 December 2000
• Resigned on: 7 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 August 2003
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant

WARD, Keith David

• Correspondence address: The Chase Common Lane, Kings Langley, Hertfordshire, WD4 8BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 September 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1999
• Resigned on: 25 October 1999