THANE DIRECT UK LIMITED

Company number 04301636

18 officers / 15 resignations

WONG, Mark

• Correspondence address: 5255 Orbitor Dr. Ste 501, Mississauga, Ontario L4w 5m6, Canada
• Role (Active): Secretary
• Appointed on: 20 November 2018

DALE, Gregory Thomas Leslie

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VINES, Lindsay-Jane

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England, PO6 3TH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Jacqueline Elizabeth

• Correspondence address: 72735 Deer Grass Drive, Palm Desert, California 92260, Usa
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 15 January 2010
• Nationality: British

JACOBS, Hayley Caron

• Correspondence address: 24 Chiltern Avenue, Bushey, Hertfordshire, WD23 4QB
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 4 August 2006
• Nationality: British

SENCER, Bob

• Correspondence address: 1041 4th Street, Hermosa Beach, California 90254, Usa
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 30 April 2016

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2001
• Resigned on: 5 December 2001

HAAGEN, Henrik

• Correspondence address: 16b Mantziusvej, Hellerup, Dk-2900, Denmark
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 May 2006
• Resigned on: 13 August 2008
• Nationality: Danish
• Occupation: Chief Executive Officer

ORELOWITZ, Russel Steven

• Correspondence address: 99 Farringdon Road, London, United Kingdom, EC1R 3BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 December 2010
• Resigned on: 13 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

PARROTT, Thomas Matthew Oakley

• Correspondence address: Flat 15a, Coleswood Road, Harpenden, Hertfordshire, United Kingdom, AL5 1EF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 May 2006
• Resigned on: 29 December 2010
• Nationality: British
• Country of residence: England
• Occupation: European Sales Manager

SCHOUG, Anders Urban, Per

• Correspondence address: Sjalvbindaregatan 5, Malmo, Se-216 21, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 May 2006
• Resigned on: 29 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Manager

THURGOOD, Mark

• Correspondence address: 1st Floor, Craftworks Studios, 3, Dufferin Street, London, United Kingdom, EC1Y 8NA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 March 2011
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TODOROVIC, Danijela

• Correspondence address: 99 Farringdon Road, London, United Kingdom, EC1R 3BN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 December 2010
• Resigned on: 13 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

TUKULJ, Amir

• Correspondence address: 99 Farringdon Road, London, United Kingdom, EC1R 3BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 December 2001
• Resigned on: 13 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Sales & Marketing

WHINFREY, Richard Guy Anthony

• Correspondence address: 52 Amerland Road, London, SW18 1PZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 December 2001
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Helen Silochina

• Correspondence address: 1st Floor, Craftwork Studios, 3 Dufferin Street, London, England, EC1Y 8NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 June 2015
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TYROLESE (DIRECTORS) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2001
• Resigned on: 5 December 2001

TYROLESE (SECRETARIAL) LIMITED

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2001
• Resigned on: 5 December 2001