THINC ASSURED NETWORK LIMITED - LONDON


Overview

THINC ASSURED NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THINC ASSURED NETWORK LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03869294. The accounts status is DORMANT.

THINC ASSURED NETWORK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

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
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2012-06-29 CURRENT
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2013-12-18 CURRENT
STEPHEN JAMES ALLAN WALKER Secretary 2002-01-30 UNTIL 2003-09-03 RESIGNED
WILLIAM WYNN Sep 1963 British Director 2004-11-29 UNTIL 2005-08-16 RESIGNED
EDWARD THOMAS SELLWOOD May 1951 Director 1999-10-27 UNTIL 2003-09-03 RESIGNED
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Director 2005-08-16 UNTIL 2008-02-29 RESIGNED
CHANCERY NOMINEE SERVICES LIMITED Corporate Secretary 2003-09-11 UNTIL 2005-08-16 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1999-10-27 UNTIL 1999-10-27 RESIGNED
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Secretary 2005-08-16 UNTIL 2008-02-29 RESIGNED
EDWARD THOMAS SELLWOOD May 1951 Secretary 1999-10-27 UNTIL 2002-01-30 RESIGNED
MR ALEXANDER MURRAY Aug 1956 British Director 2004-11-29 UNTIL 2005-08-16 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2007-06-18 UNTIL 2012-06-29 RESIGNED
NICHOLAS BOYLE Dec 1966 British Director 2005-08-16 UNTIL 2009-03-18 RESIGNED
LORELY JANE BURT Sep 1954 British Director 1999-10-27 UNTIL 2002-01-17 RESIGNED
MR SIMON JOHN CHAMBERLAIN Oct 1965 British Director 2005-08-16 UNTIL 2007-07-26 RESIGNED
JONATHON ROBERT EDWIN EVERILL May 1968 British Director 2003-09-03 UNTIL 2010-03-15 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1999-10-27 UNTIL 1999-10-27 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2012-04-23 UNTIL 2013-12-20 RESIGNED
MR NICHOLAS EDWARD KELLY May 1970 British Director 2006-02-01 UNTIL 2008-02-29 RESIGNED
MR RICHARD MALCOLM LINDLEY Nov 1953 British Director 2005-08-16 UNTIL 2007-11-30 RESIGNED
MR ALASDAIR IAIN MACKAY Nov 1978 British Director 2010-03-15 UNTIL 2010-12-17 RESIGNED

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