THINK W3 LTD

Company number 05122139

26 officers / 24 resignations

LOUDON, Hugo John Hope

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PACK, Matthew Geoffrey

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOOTH, Jeremy

• Correspondence address: 29 Manor Way, Uckfield, East Sussex, TN22 1DF
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Accountant

BRADLEY, Shirley

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 24 January 2014

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 28 March 2011
• Nationality: British

DALY, Michael Gerard

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 6JF
• Role (Resigned): Secretary
• Appointed on: 24 January 2014
• Resigned on: 12 February 2016
• Nationality: British

SMITH, Stephen Phillip

• Correspondence address: Hadlow, Park Road Dormans Park, East Grinstead, RH19 2NQ
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Sales And Marketing Manager

SYMONDSON-POWELL, Rebecca Ann

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 20 March 2013

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004

BEARE, Catherine Mary

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 January 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BENSUSAN, Stuart Francisco Javier

• Correspondence address: 40 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 May 2004
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DERBYSHIRE, Ian Richard, Mr.

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 April 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOVE, Howard

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 January 2014
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GADSBY, Christopher James

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2010
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOLD, Nicholas David

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 May 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOLD, Nicholas David

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Uk, PE3 8SB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 April 2010
• Resigned on: 14 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNAN, Richard Laurie

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 May 2004
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

HEMINGWAY, Paul Andrew

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 May 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Matthew William

• Correspondence address: 12 Woodgate Meadow, Plumpton Green, Lewes, East Sussex, BN7 3BD
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 May 2004
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Web Developer

JORDAN, Phillip Royston

• Correspondence address: 27 Gloucester Road, Richmond, Surrey, TW9 3BS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 May 2004
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Director

LAWRENCE, Stephen David

• Correspondence address: Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 4JF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 January 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACMAHON, Michelle Louise

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2011
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAXTON, Matthew Neil

• Correspondence address: Royal Oak Building, Newingreen, Hythe, Kent, United Kingdom, CT21 4JA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 January 2014
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

PURNELL, Simon

• Correspondence address: 9 Marshalsea Road, London, SE1 1EP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 May 2004
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SMITH, Stephen Phillip

• Correspondence address: Hadlow, Park Road Dormans Park, East Grinstead, RH19 2NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 May 2004
• Resigned on: 19 April 2010
• Nationality: British
• Occupation: Sales And Marketing Manager

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 7 May 2004