THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Company number 04391063

16 officers / 14 resignations

BURGESS, Iain

• Correspondence address: Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, Gary John Michael

• Correspondence address: Thompson & Morgan, Poplar Lane, Copdock, Ipswich, England, IP8 3BU
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Keith James

• Correspondence address: Thompson & Morgan, Group Holdings Limited, Poplar Lane Ipswich, Suffolk, IP8 3BU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 10 April 2015
• Nationality: British
• Occupation: Director

MAY, John Howard

• Correspondence address: 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England, SO15 2BG
• Role (Resigned): Secretary
• Appointed on: 7 March 2017
• Resigned on: 31 August 2017

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2002
• Resigned on: 1 May 2002

BOSS, Edward William

• Correspondence address: 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 July 2009
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Jonathan Wellesley

• Correspondence address: 85 Newmarket Road, Norwich, Norfolk, NR2 2HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2002
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANSORD, Paul

• Correspondence address: The Blenheims Bildeston Road, Little Finborough, Stowmarket, Suffolk, IP14 2LA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2002
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACOBS, Peter

• Correspondence address: Primary Capital, Augustine House, Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 May 2002
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Keith James

• Correspondence address: Old College Library, 11 Red Hall Court, Felixstowe, Suffolk, United Kingdom, IP11 7AQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2002
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, Mark Derek

• Correspondence address: 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England, SO15 2BG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 May 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGRATH, Bryan Robert

• Correspondence address: 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England, SO15 2BG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2014
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MAY, John Howard

• Correspondence address: Pytches Rise Pytches Road, Woodbridge, Suffolk, IP12 1ET
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2002
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Daniel Russell

• Correspondence address: 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England, SO15 2BG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 March 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2002
• Resigned on: 1 May 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2002
• Resigned on: 1 May 2002