THOMSONS YARD LIMITED

Company number 05029166

12 officers / 8 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

CABRERA, German Jorge

• Correspondence address: 8 Amberley Drive, Hale Barns, Altrincham, Cheshire, England, WA15 0DT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Management And Systems Consultant

HANSON, Matthew Robert

• Correspondence address: 14 Ogden Road, Bramhall, Stockport, Cheshire, England, SK7 1HJ
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chartered Civil Engineer

SMITH, James Michael

• Correspondence address: 4 Towers Drive, Crowthorne, England, RG45 7LR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Web Developer

BOOY, Allen Stephen, Dr

• Correspondence address: 6 Nene Close, Guyhirn, Wisbech, Cambridgeshire, United Kingdom, PE13 4EX
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 19 May 2016
• Nationality: British
• Occupation: Managing Director

ATLANTIS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 06410737

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 29 January 2004

BOOY, Allen Stephen, Dr

• Correspondence address: 6 Nene Close, Guyhirn, Wisbech, Cambridgeshire, United Kingdom, PE13 4EX
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 January 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DINES, Stewart Jonathan

• Correspondence address: 14 William Beesley Crescent, Bramcote, Nuneaton, England, CV11 6QY
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 June 2008
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Army Officer

MOFFATT, Frank, Dr

• Correspondence address: 45 Weiermattstrasse, Ch 4153 Reinach, Switzerland
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 January 2004
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chemist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 29 January 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 29 January 2004