THRUVISION LIMITED

Company number 04995276

25 officers / 22 resignations

BEATTIE, Clive Edward

• Correspondence address: Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role: Secretary
• Appointed on: 23 January 2007
• Nationality: British
• Occupation: Director

DORAN, Niall Peter

• Correspondence address: Central 127, N0 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role: Director
• Date of birth: November 1967
• Appointed on: 10 October 2006
• Nationality: Irish
• Occupation: Director

HOLDAWAY, Richard, Professor

• Correspondence address: Central 127, No.18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role: Director
• Date of birth: February 1949
• Appointed on: 10 October 2006
• Nationality: British
• Occupation: Director

FINN, Averil Lois

• Correspondence address: Thruvision Ltd Central 127, No 18 Milton Park, Abingdon, Oxfordshire, OX14 4RP
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Company Secretary

JAMES, Jonathan, Dr

• Correspondence address: 2 The Square, Eynsham, Oxfordshire, OX29 4HW
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Chief Executive

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 8 June 2004

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2003
• Resigned on: 15 December 2003

BEATTIE, Clive Edward

• Correspondence address: Thruvision Limited, Central 127 No.18 Milton Park, Abingdon, Oxfordshire, OX14 4RP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2006
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Director

BERGSTEDT, Claes Henning

• Correspondence address: Thruvision Ltd Central 127, No 18 Milton Park, Abingdon, Oxfordshire, OX14 4RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 December 2004
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Chief Executive Officer

BESTWICK, Timothy David

• Correspondence address: The Old Mill House, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 June 2004
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

BOULTER, Harvey Eric

• Correspondence address: PO BOX, 215572, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 10 October 2006
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: Dubai, Uae
• Occupation: Director

BOULTER, Harvey Eric

• Correspondence address: 33a Elegant Terrace, Tower 1 36 Conduit Road, Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 June 2005
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Director

BOULTER, Harvey

• Correspondence address: 33a Elegant Terrace Tower 1,, 36 Condoit Road, Midlevels, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 June 2004
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Accountant

BUCKLEY GOLDER, Ian Mark, Dr

• Correspondence address: Aesculus House, West Street Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 November 2004
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Director

DORAN, Niall Peter

• Correspondence address: 9 Ridgway Place, Wimbledon, London, SW19 4EW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 June 2005
• Resigned on: 8 August 2006
• Nationality: Irish
• Occupation: Investor Director

HOLDAWAY, Richard, Professor

• Correspondence address: 22 Biddel Springs, Highworth, Wiltshire, SN6 7BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 September 2004
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Government Scientist

JAMES, Jonathan, Dr

• Correspondence address: 2 The Square, Eynsham, Oxfordshire, OX29 4HW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 December 2003
• Resigned on: 19 September 2005
• Nationality: British
• Occupation: Business Manager

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 October 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Andrew William

• Correspondence address: 61 Sisters Avenue, London, SW11 5SW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2004
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Christopher Mark, Dr

• Correspondence address: Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Director

MANN, Christopher Mark, Dr

• Correspondence address: Central 127 No 18 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 November 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Director

MANN, Christopher Mark, Dr

• Correspondence address: Lanherne Cottage, St Mawgan, Cornwall, TR8 4ET
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 December 2003
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

RICKMAN, Andrew George, Dr

• Correspondence address: Rockley Manor, Rockley, Marlborough, Wiltshire, SN8 1RT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 November 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SHAH, Shimi

• Correspondence address: Thruvision Ltd, Central 127, 18 Milton Park, Abingdon, Oxfordshire, OX14 4SA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 13 March 2007
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 15 December 2003