THESAN LIMITED

Company number 05938111

12 officers / 7 resignations

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 21 January 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF
• Registration number: 759664

POULOS, Alfred

• Correspondence address: 11 Brigalow Avenue, South Kensington, Australia
• Role: Director
• Date of birth: April 1940
• Appointed on: 9 October 2007
• Nationality: Australian
• Occupation: Scientist

STARINK, Jon

• Correspondence address: Fern Lodge, London Road, Bracknell, Berkshire, RG12 9FR
• Role: Director
• Date of birth: January 1951
• Appointed on: 18 September 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Grant Robert

• Correspondence address: 2816 Penna Road, Macclesfield, Australia
• Role: Director
• Date of birth: June 1945
• Appointed on: 9 October 2007
• Nationality: Australian
• Occupation: Scientist

BONACCORD ECOSSE LIMITED

• Correspondence address: 31 Merchiston Park, Edinburgh, Midlothian, EH10 4PW
• Role: Director
• Appointed on: 18 November 2008

CUNNINGHAM, Declan Thomas

• Correspondence address: 101 Oakhill Road, Sevenoaks, Kent, TN13 1NX
• Role (Resigned): Secretary
• Appointed on: 6 June 2007
• Resigned on: 8 January 2008
• Nationality: British

CC SECRETARIES LIMITED

• Correspondence address: Mls Business Centre, Century Place Lamberts Road, Tunbridge Wells, Kent, TN2 3EH
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 6 June 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 21 January 2010

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2006
• Resigned on: 18 September 2006

FARROW, Craig Lehmann

• Correspondence address: 6 Samson Avenue, Westbourne Park, 5041, Australia
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 October 2007
• Resigned on: 17 November 2008
• Nationality: Australian
• Country of residence: Australia/South Australia
• Occupation: Chartered Accountant

TUCKER, Andrew Hamilton

• Correspondence address: 94 Second Ave, Joslin, South Australia 5070, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 December 2006
• Resigned on: 21 June 2009
• Nationality: Australian
• Occupation: Financier

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2006
• Resigned on: 18 September 2006