THE RETHINK GROUP LIMITED

Company number 05078352

37 officers / 35 resignations

CHUBB, David Christian Clark

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAFAR, John

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOTHA, Philip Rudolph

• Correspondence address: Second Floor, St Michael's House, 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 20 May 2022

DUNDON, Patrick Martin

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 2 January 2012
• Nationality: British

FELTON, Benjamin

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 1 October 2019

WRIGHT, Stephen Dennis

• Correspondence address: The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 7 May 2014

ST JAMES SECRETARIES LIMITED

• Correspondence address: 1 Georges Square, Bath Street, Bristol, BS1 6BA
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 28 August 2007

BENNETT, Michael John

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 May 2005
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAIR, Iain Philip

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 10 March 2005
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BOTHA, Philip Rudolph

• Correspondence address: Second Floor, St Michael's House, 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 October 2019
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROSNAN, Fergal

• Correspondence address: 19 Spring Gardens, Manchester, England, M2 1FB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 June 2011
• Resigned on: 17 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

BUTTERFIELD, Jonathan Russell

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 March 2005
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHURCH, Simon Jonathan Ainslie

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2007
• Resigned on: 2 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKBURN, Laura Frances

• Correspondence address: Second Floor, St Michael's House, 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 January 2020
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRYSTAL, Peter Maurice

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 March 2012
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CZASZNICKI, George

• Correspondence address: 58 Green Lane, Burnham, Slough, Berkshire, SL1 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 July 2008
• Resigned on: 2 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DUNDON, Patrick Martin

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 July 2005
• Resigned on: 2 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FELTON, Benjamin Thomas

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 7 April 2014
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWOOD, Stephen

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 June 2011
• Resigned on: 17 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

HIRST, Keith Ronald

• Correspondence address: Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 28 July 2008
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKHAM, John Anthony

• Correspondence address: The Crane Building, 22 Lavington Street, London, England, SE1 0NZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 March 2012
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Mark

• Correspondence address: Second Floor, St Michael's House, 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 January 2019
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LORD, Andrew

• Correspondence address: The Crane Building, 22 Lavington Street, London, SE1 0NZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2016
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD, Andrew

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 March 2005
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment

MARTIN, Richard

• Correspondence address: The Crane Building, 22 Lavington Street, London, SE1 0NZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 September 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MOHAMMED, Farooq

• Correspondence address: 95 Southwark Street, London, England, SE1 0HX
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 February 2017
• Resigned on: 12 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'CALLAGHAN, Robert

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2017
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'CALLAGHAN, Robert

• Correspondence address: 8 The Garlands, Wolverhampton, West Midlands, WV11 1JU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 March 2007
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSULLIVAN, John Eugene

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 March 2005
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAXTON, Graeme

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 February 2017
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SADIQ, Yusuf Syed Mohammed

• Correspondence address: 19 Spring Gardens, Manchester, M2 1FB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 March 2005
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SALVIN, Stephen Paul

• Correspondence address: 8 Martell Close, Milton Keynes, Buckinghamshire, MK7 8AG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2007
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VINSON, Jane Elizabeth

• Correspondence address: 95 Southwark Street, London, England, SE1 0HX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 July 2021
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

VINSON, Jane Elizabeth

• Correspondence address: 1 George Yard, London, England, EC3V 9DF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 June 2017
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Joseph Patrick

• Correspondence address: The Crane Building, 22 Lavington Street, London, SE1 0NZ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 April 2015
• Resigned on: 20 June 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Manager