Cross Check

THB 2001 LIMITED

Company Number

01304221

Private limited company
Dissolved
OverviewPeopleRelated
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REAH, Daniel Lee

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
22 Bishopsgate London EC2N 4BQ England

SMITH, Kay Louise

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Bishopsgate London EC2N 4BQ England
Country of Residence
England

ALLEN, John William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Rosebury Vale Ruislip Middlesex HA4 6AQ

BOON, Michael Richard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Craster Court Banbury Oxfordshire OX16 9AG

CARPENTER, Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Warren Drive Chelsfield Orpington Kent BR6 6EX

HEAD, Michael Edward

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Felbridge Avenue Crawley West Sussex RH10 7BD

STEAD, Alan George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

STURGESS, Christopher Julian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 Leadenhall Street London EC3A 4AF

WATSON, Karen Lee

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
57 Lakeside Road Palmers Green London N13 4PS

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

ALLEN, John William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rosebury Vale Ruislip Middlesex HA4 6AQ

BOON, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Craster Court Banbury Oxfordshire OX16 9AG
Country of Residence
England

CLOWES, Timothy Legh

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Shepherd Street London W1Y 7LN

COTTER, Gillian Mary

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

COZENS, Charles Edmund Gillery

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English

  1. Resigned as Director

Correspondence Address
Horley Manor Horley Banbury Oxfordshire OX15 6BT
Country of Residence
Uk

DUDLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 College Road Bromsgrove Worcestershire B60 2NF
Country of Residence
Uk

ELLIS, Karen Lee

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Millhampost House Stanway Cheltenham Gloucestershire GL54 5PP
Country of Residence
England

GRAY, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Belgrave Heights Belgrave Road Wanstead London E11 3RE

MARTIN, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gurnells Road Seer Green Beaconsfield Buckinghamshire HP9 2XJ
Country of Residence
England

PASSMORE, Mark Ian Weeks

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU
Country of Residence
England

RAINBOW, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wylds Lane Weston Petersfield Hampshire GU32 3NW

THOMPSON, Victor Herbert

Date of Birth
Role
Resigned
Director
Occupation
Lloyds Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rushley Close Keston Kent BR2 6BZ
Country of Residence
United Kingdom

WILKINSON, Robert Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Leadenhall Street London EC3A 4AF
Country of Residence
England

Thompson Heath And Bond Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
107 Leadenhall Street London EC3A 4AF England