THINC MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

THINC MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THINC MANAGEMENT SERVICES LIMITED was incorporated 19 years ago on 02/02/2005 and has the registered number: 05350956. The accounts status is FULL.

THINC MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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
MRS SUSAN NICOLA TEALE Oct 1962 British Director 2016-10-31 CURRENT
MR RICHARD MALCOLM LINDLEY Nov 1953 British Director 2005-11-25 UNTIL 2007-11-30 RESIGNED
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Secretary 2006-05-15 UNTIL 2008-02-29 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2008-02-28 UNTIL 2020-06-16 RESIGNED
MR NEIL MICHAEL HARKIN Oct 1959 British Secretary 2005-02-02 UNTIL 2006-05-15 RESIGNED
MR GRAHAM HARVEY May 1958 British Director 2012-04-23 UNTIL 2013-12-20 RESIGNED
MR GREGG TAYLOR Nov 1961 British Director 2005-02-02 UNTIL 2009-09-29 RESIGNED
MR ALASDAIR IAIN MACKAY Nov 1978 British Director 2009-10-16 UNTIL 2010-12-17 RESIGNED
MR RODERIC HENRY PATRICK RENNISON Jun 1955 British Director 2005-11-25 UNTIL 2008-02-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-02-02 UNTIL 2005-02-02 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2011-10-26 UNTIL 2012-04-23 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2013-12-18 UNTIL 2016-10-31 RESIGNED
MR NEIL MICHAEL HARKIN Oct 1959 British Director 2005-02-02 UNTIL 2009-09-29 RESIGNED
MR SIMON JOHN CHAMBERLAIN Oct 1965 British Director 2005-02-02 UNTIL 2007-07-26 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2011-10-26 UNTIL 2012-04-23 RESIGNED
CHRISTOPHER GRAHAM BOBBY Apr 1966 British Director 2012-06-29 UNTIL 2019-12-31 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2007-11-30 UNTIL 2012-06-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-02 UNTIL 2005-02-02 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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