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 - LONDON

This company is listed in the following categories:
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

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