THIRSTY PLANET LIMITED

Company number 05995296

21 officers / 18 resignations

HALL, Richard Colchester

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAYER, James Forster

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOLFENDEN, Samuel James

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Finance & Data

MARTIN, Paul John

• Correspondence address: Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Director

PARKER, Anthony Lancelot

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, England, HG2 0QB
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 1 July 2014

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2006
• Resigned on: 5 March 2007

BOULAY, Olivier

• Correspondence address: 15 Rue Du Helder, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2020
• Resigned on: 21 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Vice-President Finance Transformation

BROCARD, Maud

• Correspondence address: 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 21 January 2021
• Resigned on: 9 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Head Of Business Control

BURNETT, Stephen Douglas

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2010
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAIN, Anthony Joseph

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 March 2007
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CAIN, James Anthony

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 October 2007
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKINSON, Paul Michael, The Executors Of Mr

• Correspondence address: The Alternative Board, Hornbeam Square South, Harrogate, North Yorkshire, England, HG2 8NB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 March 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KNAGGS, Simon David

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 May 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LEWKO, Catherine Germaine

• Correspondence address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2021
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Svp Finance And Data

MARTIN, Paul John

• Correspondence address: Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 March 2007
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Anthony Lancelot

• Correspondence address: Mole Warp Cottage Judy Lane, Netheroyd Hill Road Fixby, Huddersfield, HD2 2LN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 October 2007
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEARSON, James Philip

• Correspondence address: 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 January 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKERING, Robert James

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STAMMKOETTER, Christian Bernd

• Correspondence address: 15 Rue Du Helder, 75009 Paris, France
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 July 2020
• Resigned on: 21 January 2021
• Nationality: German
• Country of residence: France
• Occupation: Senior Vice-President

WILKINSON, Damien Michael

• Correspondence address: Thirsty Planet Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2006
• Resigned on: 5 March 2007