Cross Check

THESAN LIMITED

Company Number

05938111

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MAZARS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Tower Bridge House St Katharines Way London E1W 1DD

POULOS, Alfred

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
Australian

  1. Appointed as Director

Correspondence Address
11 Brigalow Avenue South Kensington Australia

STARINK, Jon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Fern Lodge London Road Bracknell Berkshire RG12 9FR
Country of Residence
England

SUTHERLAND, Grant Robert

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
Australian

  1. Appointed as Director

Correspondence Address
2816 Penna Road Macclesfield Australia

BONACCORD ECOSSE LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
31 Merchiston Park Edinburgh Midlothian EH10 4PW

CUNNINGHAM, Declan Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
101 Oakhill Road Sevenoaks Kent TN13 1NX

CC SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mls Business Centre Century Place Lamberts Road Tunbridge Wells Kent TN2 3EH

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

FARROW, Craig Lehmann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Samson Avenue Westbourne Park 5041 Australia
Country of Residence
Australia/South Australia

TUCKER, Andrew Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Second Ave Joslin South Australia 5070 Australia

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ