THINC FINANCIAL SOLUTIONS LIMITED

Company number 04836371

12 officers / 10 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 28 February 2008
• Nationality: British
• Occupation: Company Director

JOHN, Philip

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: March 1964
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: None

HARKIN, Neil Michael

• Correspondence address: White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Finance Director

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 29 February 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2003
• Resigned on: 17 July 2003

BOYLE, Nicholas

• Correspondence address: 2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 July 2003
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Sales Director

CHAMBERLAIN, Simon John

• Correspondence address: Manor Cottage, Crackington Haven, Bude, Cornwall, EX23 0JG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 July 2003
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

HARKIN, Neil Michael

• Correspondence address: White House, Dunnington Common Dunnington, York, North Yorkshire, YO19 5LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 July 2003
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Alasdair Iain

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 16 October 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RENNISON, Roderic Henry Patrick

• Correspondence address: Old Westmill Farmhouse, Westmill Lane, Ickleford, Hitchin, Hertfordshire, SG5 3RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAYLOR, Gregg

• Correspondence address: Meadowvale, Wellington Hill, High Beach, Loughton, Essex, IG10 4AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 July 2003
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2003
• Resigned on: 17 July 2003