THINVENTORY GROUP HOLDINGS LIMITED

Company number 09917882

19 officers / 16 resignations

SNOW, Clara Jane Rosalind

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 16 December 2019

GARRITT, Mark Stephen

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Stuart James

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Secretary
• Appointed on: 7 March 2017
• Resigned on: 16 December 2019

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 28 June 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

AGOSTINELLI, Richard

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 September 2019
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Ceo

CHOW, William

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: November 1995
• Appointed on: 17 August 2023
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Vice President

DEMEULENEERE, Kurt

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 September 2019
• Resigned on: 31 December 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: Cfo

DUPUY, Patrick Pierre Marie

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 July 2016
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

GARNETT, Christopher John

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2015
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HISCOX, Martin Andrew

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 August 2016
• Resigned on: 18 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUXTER, Stephen Robert Harold

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 3 August 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OKSANEN, Petri

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 August 2018
• Resigned on: 23 October 2020
• Nationality: Canadian,American
• Country of residence: United Kingdom
• Occupation: Director

RAZZINI, Mario

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 31 August 2018
• Resigned on: 17 August 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Investment

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 August 2016
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Deep

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 August 2018
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

SOUILLARD, Yann Shozo

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 August 2016
• Resigned on: 31 August 2018
• Nationality: French,American
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Daniel Robert

• Correspondence address: 1 - 2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, England, OX11 0EY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 August 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINEL, Alastair James

• Correspondence address: Ldc First Floor, 1 Forbury Square, Reading, England, RG1 4BB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 August 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director