THINC GROUP HOLDINGS LIMITED - LONDON
Overview
THINC GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THINC GROUP HOLDINGS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05383911. The accounts status is DORMANT.
THINC GROUP HOLDINGS LIMITED was incorporated 19 years ago on 07/03/2005 and has the registered number: 05383911. The accounts status is DORMANT.
THINC GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 OLD BROAD STREET
LONDON
EC2N 1AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 2008-02-28 | CURRENT |
MRS SUSAN NICOLA TEALE | Oct 1962 | British | Director | 2016-10-31 | CURRENT |
CHRISTOPHER GRAHAM BOBBY | Apr 1966 | British | Director | 2012-06-29 | CURRENT |
MR GRAHAM HARVEY | May 1958 | British | Director | 2012-04-23 UNTIL 2013-12-20 | RESIGNED |
JOHN ROBERT SIMMONDS | Feb 1957 | British | Director | 2006-11-13 UNTIL 2011-12-21 | RESIGNED |
MR GREGG TAYLOR | Nov 1961 | British | Director | 2005-10-24 UNTIL 2009-06-18 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2005-03-07 UNTIL 2009-05-12 | RESIGNED |
MR NIGEL WILLIAM ALAN TOMPKINS | Oct 1960 | British | Director | 2006-07-10 UNTIL 2007-06-18 | RESIGNED |
MR RODERIC HENRY PATRICK RENNISON | Jun 1955 | British | Director | 2005-03-07 UNTIL 2008-02-29 | RESIGNED |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2007-08-02 UNTIL 2009-06-24 | RESIGNED |
IAN ROBINSON | Feb 1969 | British | Director | 2008-06-18 UNTIL 2009-06-26 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2011-12-15 UNTIL 2012-04-23 | RESIGNED |
MR NICHOLAS EDWARD KELLY | May 1970 | British | Director | 2006-12-01 UNTIL 2008-02-29 | RESIGNED |
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET | Feb 1966 | French | Director | 2007-07-20 UNTIL 2008-04-11 | RESIGNED |
MR RICHARD MALCOLM LINDLEY | Nov 1953 | British | Director | 2005-07-21 UNTIL 2006-12-01 | RESIGNED |
MR RODERIC HENRY PATRICK RENNISON | Jun 1955 | British | Secretary | 2005-03-07 UNTIL 2008-02-29 | RESIGNED |
MR NEIL MICHAEL HARKIN | Oct 1959 | British | Secretary | 2005-10-24 UNTIL 2005-10-24 | RESIGNED |
MR STEPHEN WILLIAM HARRAGAN | Aug 1955 | British | Director | 2005-03-07 UNTIL 2005-11-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-03-07 UNTIL 2005-03-07 | RESIGNED | ||
MR RAYMOND FRANCIS PIERCE | Mar 1946 | British | Director | 2005-05-26 UNTIL 2009-05-18 | RESIGNED |
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2006-01-26 UNTIL 2006-11-14 | RESIGNED |
KEITH RONALD BAYLISS | Mar 1954 | British | Director | 2005-05-26 UNTIL 2006-03-31 | RESIGNED |
NICHOLAS BOYLE | Dec 1966 | British | Director | 2005-10-24 UNTIL 2009-03-18 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2007-06-18 UNTIL 2012-06-29 | RESIGNED |
MR NEIL MICHAEL HARKIN | Oct 1959 | British | Director | 2005-10-24 UNTIL 2006-11-21 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2011-12-15 UNTIL 2012-04-23 | RESIGNED |
DAVID COLLETT | Sep 1950 | British | Director | 2005-07-21 UNTIL 2006-01-31 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2007-08-09 UNTIL 2009-07-06 | RESIGNED |
DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2013-12-18 UNTIL 2016-10-31 | RESIGNED |
MR SIMON JOHN CHAMBERLAIN | Oct 1965 | British | Director | 2005-03-07 UNTIL 2007-07-26 | RESIGNED |
JONATHON ROBERT EDWIN EVERILL | May 1968 | British | Director | 2005-11-24 UNTIL 2009-06-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-07 UNTIL 2005-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thinc Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |