Cross Check

THINC GROUP LIMITED

Company Number

03020619

Private limited company
Active
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O'REILLY, Sarah Amy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

MOQUET, Roland Jean Andre

Date of Birth
Role
Active
Director
Occupation
None
Nationality
French

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

PAGE, Tracy Jean

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

BEGGS, Kirsten Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

HAYHURST, Moya Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

RENNISON, Roderic Henry Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

RIDDY, Caroline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

SHIPWAY, Ian Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The School House Lovel Road Winkfield Windsor Berkshire SL4 2EX

SHIPWAY, Ian Geoffrey

Role
Resigned
Secretary
Occupation
Financial Sevices
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Pembroke Mews Sunninghill Ascot Berkshire SL5 0DF

SMALL, Jeremy Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Old Broad Street London EC2N 1AD

WESTGARTH, Victoria Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2the School House Lovel Road Winkfield Berkshire SL4 2EX

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

ANDERSON, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB
Country of Residence
Uk

BOYLE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Mount Pleasant Stanmills Belfast County Antrim BT9 5DS

BURNS, Nicholas Mckenzie Herbert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

CHAMBERLAIN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Cottage Crackington Haven Bude Cornwall EX23 0JG
Country of Residence
England

CHEESEMAN, David Richard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

EVERILL, Jonathon Robert Edwin

Date of Birth
Role
Resigned
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
277 Sandbanks Road Poole Dorset BH14 8EY

HARKIN, Neil Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

HARRAGAN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Birch Lane Stock Essex CM4 9NA
Country of Residence
United Kingdom

HARVEY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

LINDLEY, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG
Country of Residence
Uk

MACKAY, Alasdair Iain

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

MATTHEWS, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56a Middle Gordon Road Camberley Surrey GU15 2HT

PARSONS, Timothy George Arnold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybush Farmhouse Hollybush Lane Flamstead St Albans Hertfordshire AL3 8DG
Country of Residence
England

PURVIS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

RENNISON, Roderic Henry Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP
Country of Residence
England

SHIPWAY, Ian Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The School House Lovel Road Winkfield Windsor Berkshire SL4 2EX
Country of Residence
England

TAYLOR, Gregg

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH
Country of Residence
United Kingdom

TEALE, Susan Nicola

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

TROTTER, Timothy Hugh Southcombe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field Burcote House Duncote Towcester Northamptonshire NN12 8AH
Country of Residence
United Kingdom

WANLESS, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Independant Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Elvetham Road Fleet Hampshire GU51 4HW
Country of Residence
United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Thinc Holdings 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

  1. Notified

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom