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THINK ONE LIMITED

Company number 08357141

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Officers: 14 officers / 8 resignations

HOBSON, Gillian

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Secretary
Appointed on
16 January 2023

HOBSON, Gillian

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Director
Date of birth
July 1971
Appointed on
16 January 2023
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

LEEDER, Mark

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
April 1975
Appointed on
21 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

MCHENRY, Daniel James

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Active
Director
Date of birth
May 1974
Appointed on
11 January 2013
Nationality
British
Country of residence
United States
Occupation
Global Chief Financial Officer

RABAN, Mark Douglas

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
November 1966
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SOUTHWICK, Philip

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Active
Director
Date of birth
November 1984
Appointed on
21 November 2023
Nationality
American
Country of residence
England
Occupation
Managing Director

BRIDGLAND, Mark

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 September 2022
Resigned on
27 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BURMAN, Darryl Michael

Correspondence address
800 Gessner, Suite 500, Houston, Texas 77024, United States
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 January 2013
Resigned on
16 January 2023
Nationality
American
Country of residence
United States
Occupation
Lawyer/Vp And General Counsel

GUIVER, Darren

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 August 2017
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HESTERBERG, Earl Julius

Correspondence address
800 Gessner, Suite 500, Houston, Texas 77024, United States
Role Resigned
Director
Date of birth
August 1953
Appointed on
11 January 2013
Resigned on
1 September 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

KENNINGHAM, Daryl

Correspondence address
Suite 500, 800 Gessner, Houston, Texas 77024, United States
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 September 2022
Resigned on
1 November 2024
Nationality
American
Country of residence
United States
Occupation
President & Coo

RICKEL, John

Correspondence address
800 Gessner, Suite 500, Houston, Texas 77024, United States
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 January 2013
Resigned on
13 September 2020
Nationality
American
Country of residence
United States
Occupation
Cfo

RODRIGUES FERREIRA, Roberto

Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 October 2020
Resigned on
1 September 2022
Nationality
Brazilian
Country of residence
England
Occupation
Finance Director

TWINLEY, Ian Robert

Correspondence address
Chandlers Bmw, Victoria Road, Portslade, Brighton, East Sussex, BN41 1YH
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 July 2015
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director