THOR HOLDINGS LIMITED

Company number 06323377

15 officers / 13 resignations

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role: Secretary
• Appointed on: 24 November 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2585169

GANDLEY, Deborah

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 29 January 2008

PX APPOINTMENTS LIMITED

• Correspondence address: Px House, Westpoint Road, Stockton On Tees, TS17 6BF
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 24 November 2008

CLIFFORD, Ian

• Correspondence address: Rosedale, Dene House Road, Seaham, County Durham, SR7 7BE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Martin Richard

• Correspondence address: Cherry Tree Garth, The Allotments Birstwith, Harrogate, North Yorkshire, HG3 2NQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 August 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Peter Anthony

• Correspondence address: Holly Tree House, 7 Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 August 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LAND, Martin Wilson

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 January 2009
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fossil Development

MATTHIES, René

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 November 2013
• Resigned on: 15 May 2014
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

MORGANS, David John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 2008
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKIN, Derek

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 May 2010
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Md E.On New Build & Technology

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 2008
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNDERDOWN, Timothy James

• Correspondence address: Carlbury Grange, Piercebridge, Darlington, County Durham, DL2 3TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 September 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

E.ON UK DIRECTORS LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Appointed on: 4 January 2010
• Resigned on: 24 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2537323

PRIMA DIRECTOR LIMITED

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 25 July 2007
• Resigned on: 14 August 2007