THINC ENTITIES LIMITED

Company number 04836733

20 officers / 17 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

BOBBY, Christopher Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: April 1966
• Appointed on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHEESEMAN, David Richard

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1968
• Appointed on: 18 December 2013
• Nationality: British
• Country of residence: England
• 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

ANDERSON, Philip John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 March 2010
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

BALDWIN, Keith Reginald

• Correspondence address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 October 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAYLISS, Keith Ronald

• Correspondence address: 3 Chesterford House, 28 Store Street, London, WC1E 7BS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 April 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

BOYLE, Nicholas

• Correspondence address: 2 Mount Pleasant, Stanmills, Belfast, County Antrim, BT9 5DS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 January 2005
• 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

EVERILL, Jonathon Robert Edwin

• Correspondence address: 277 Sandbanks Road, Poole, Dorset, BH14 8EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 November 2005
• Resigned on: 15 March 2010
• Nationality: British
• Occupation: Financial Adviser

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

HARRAGAN, Stephen William

• Correspondence address: 36 Birch Lane, Stock, Essex, CM4 9NA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 22 January 2004
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Graham

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 April 2012
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Raymond Francis

• Correspondence address: St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 April 2005
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 December 2004
• 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

TROTTER, Timothy Hugh Southcombe

• Correspondence address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 July 2003
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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