THOMSON INVESTMENTS LIMITED

Company number 04050724

24 officers / 22 resignations

BOATENG, Barbara Abena

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAJOR, Kimberley

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRETT, Richard

• Correspondence address: Northwood, Manor Park Road, Chislehurst, Kent, BR7 5PY
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Solicitor

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 11 March 2016
• Nationality: British
• Occupation: Company Secretary

STANTON, Mark

• Correspondence address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 February 2001
• Nationality: British

WARREN, Dorota Maria

• Correspondence address: 3b Glendower Place, London, SW7 3DU
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 31 December 2000
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000

BARRETT, Richard

• Correspondence address: Northwood, Manor Park Road, Chislehurst, Kent, BR7 5PY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 August 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Solicitor

CLARKE, Darryl John

• Correspondence address: 2nd Floor Aldgate House, 33 Aldgate High Street, London, 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

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• 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

CORBIN, Stuart Nicholas

• Correspondence address: The Thomson, Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, 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

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2001
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KASPUTYS, Joseph Edward

• Correspondence address: 398 Simon Willard Road, Concord, Massachusetts, 01742, Usa
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 4 September 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Chief Executive

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2002
• 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: 1 February 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MALKIN, James

• Correspondence address: The Fountains, 1 Lancaster Terrace, London, W2 3TF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 December 2000
• Resigned on: 1 February 2001
• Nationality: American
• Occupation: Director

RYAN, Chris

• Correspondence address: Maggots End Farm, Maggotts End, Bishops Stortford, Hertfordshire, CM23 1BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 August 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Solicitor

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: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORN, Peter

• Correspondence address: The Thomson, Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 2001
• 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: 4 September 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000