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Thomson Quad 2 (No: 01684493)

Address:

Status: Dissolved

Industry Class: None

Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964   From: Jan-2008  )

Current Director: PETER THORN ( DOB: Jul-1963   From: Mar-2011  )

Resigned Director: MARTIN DE SELINCOURT BRACKENBURY ( DOB: Jul-1943   From: Oct-1991   To: Oct-1998  )

Resigned Director: PAUL BRETT ( DOB: Apr-1944   From: Oct-1991   To: May-1998  )

Resigned Director: ROGER DOUGLAS BURNELL ( DOB: Apr-1950   From: Oct-1991   To: May-1998  )

Resigned Director: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947   From: Mar-1995   To: May-1998  )

Resigned Director: DARRYL JOHN CLARKE ( DOB: Apr-1974   From: Dec-2009   To: Nov-2013  )

Resigned Director: STEPHEN JOHN HAMILTON COLES ( DOB: Jan-1949   From: May-1998   To: Dec-2002  )

Resigned Director: CORRINA SARAH COOPER ( DOB: Jan-1974   From: Sep-2006   To: Nov-2008  )

Resigned Director: THOMAS EDWARD DYER ( DOB: Jul-1941   From: May-1998   To: Oct-2000  )

Resigned Director: MICHAEL FRITH ( DOB: Sep-1942   From: Oct-1991   To: May-1998  )

Resigned Director: NICHOLAS DAVID HARDING ( DOB: Aug-1979   From: Dec-2009   To: Apr-2011  )

Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955   From: Oct-2000   To: Mar-2016  )

Resigned Director: ANDREW EDWARD KENDALL ( DOB: Nov-1967   From: Dec-2002   To: Sep-2006  )

Resigned Director: WAYNE LEE ( DOB: Nov-1959   From: Nov-1998   To: Dec-2009  )

Resigned Director: CHARLES ERNEST NEWBOLD ( DOB: Jul-1948   From: Oct-1991   To: May-1998  )

Resigned Director: IAN SMITH ( DOB: Mar-1950   From: Oct-1991   To: May-1998  )

Resigned Director: YAN HON TIO-PARRY ( DOB: Oct-1955   From: Nov-2000   To: Dec-2007  )

Resigned Secretary: PETER RAYMOND CHAPPELOW ( DOB: Mar-1947   From: Mar-1995   To: Oct-1995  )

Resigned Secretary: STEPHEN JOHN HAMILTON COLES ( DOB: Jan-1949   From: May-1998   To: Nov-1998  )

Resigned Secretary: SUSAN LOUISE JENNER ( DOB: Feb-1955   From: Nov-1998   To: Mar-2016  )

Resigned Secretary: DAVID HARRIS MATTISON ( DOB: Feb-1948   From: Oct-1991   To: May-1998  )

Persons of Significant Control:

Thomson Quad 1, 2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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