Advanced company searchLink opens in new window

THICON LIMITED

Company number 07367589

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Secretary
Appointed on
15 May 2014

UK Limited Company What's this?

Registration number
06307550

ADRIAANSE, Wenda Margaretha

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Date of birth
June 1971
Appointed on
31 January 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

THIELEN, Robertus Henricus Leonardus Maria

Correspondence address
Apartment 4, Ryger House, 11-15 Arlington Street, London, United Kingdom, SW1A 1RD
Role Active
Director
Date of birth
August 1961
Appointed on
1 February 2020
Nationality
Dutch
Country of residence
England
Occupation
Director

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Appointed on
4 April 2018

UK Limited Company What's this?

Registration number
06307550

INTERTRUST (UK) LIMITED

Correspondence address
7th Floor 11, Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Secretary
Appointed on
7 September 2010
Resigned on
7 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06263011

INTERTRUST HOLDINGS (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
15 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06263011

PALMERSTON SECRETARIES LIMITED

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
Role Resigned
Secretary
Appointed on
7 September 2011
Resigned on
1 May 2012

Registered in a European Economic Area What's this?

Place registered
CARDIFF, UK
Registration number
02680709

BOURGEOIS, Melissa Gabrielle

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1983
Appointed on
19 June 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKER, Antony Victor

Correspondence address
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 September 2011
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Management Consultant

JAFFE, Daniel Marc Richard

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 May 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KALSBEEK, Maurice Alexander

Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 June 2015
Resigned on
4 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TERPSTRA, Douwe Hendrik Jacob

Correspondence address
11 Old Jewry, London, United Kingdom, EC2R 8DU
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 September 2010
Resigned on
7 September 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director