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Thesis Nominees Limited (No: 02249164)

Address: EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP

Status: Operating Company

Incorporated: 28-Apr-1988

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: IAN DUNCAN CRESWICK ( DOB: Mar-1959   From: Dec-1997  )

Current Director: MATTHEW JOHN TALBOT HOGGARTH ( DOB: May-1980   From: Jan-2020  )

Current Director: STEPHEN RONALD MUGFORD ( DOB: Oct-1966   From: Oct-2018  )

Current Director: STEPHEN RONALD MUGFORD ( DOB: Oct-1966   From: Oct-2018  )

Current Director: STEPHEN RONALD MUGFORD ( DOB: Oct-1966   From: Oct-2018  )

Current Director: DAVID WILLIAM TYERMAN ( DOB: Sep-1965   From: Sep-1996  )

Current Director: DAVID WILLIAM TYERMAN ( DOB: Sep-1965   From: Sep-1996  )

Current Secretary: MICHAEL PAUL CAMPS ( DOB: Apr-1956   From: Dec-1991  )

Resigned Director: JOHN DAVID BUNKER ( DOB: Jul-1957   From: Dec-1991   To: Oct-2001  )

Resigned Director: STEPHEN CAREY ( DOB: Sep-1950   From: Dec-1991   To: Nov-1997  )

Resigned Director: LAWRENCE JOHN COOK ( DOB: May-1966   From: Oct-2018   To: Sep-2019  )

Resigned Director: IAN DUNCAN CRESWICK (   From: Dec-1997   To: Jul-2019  )

Resigned Director: GREGORY SYDNEY DALTON (   From: Jul-2017   To: Apr-2018  )

Resigned Director: JAMES DOYLE ( DOB: Apr-1965   From: Nov-1998   To: Jul-1999  )

Resigned Director: ANTHONY JOHN EDWARDS ( DOB: Jun-1958   From: Mar-2005   To: Jul-2017  )

Resigned Director: WILLIAM ANDREW FAIRBAIRN ( DOB: Aug-1934   From: Dec-1991   To: Apr-1995  )

Resigned Director: RODNEY BRIAN NEVILLE FISHER ( DOB: Apr-1941   From: Dec-1991   To: Jan-2002  )

Resigned Director: ANTHONY MICHAEL GAMMON ( DOB: May-1957   From: Jan-1994   To: May-2018  )

Resigned Director: SERITA CATHERINE HARRIS (   From: Jun-1995   To: Apr-1998  )

Resigned Director: CLIFFORD LIONEL HODGETTS ( DOB: May-1934   From: Dec-1991   To: Apr-1999  )

Resigned Director: PETER JAMES JENKINS ( DOB: May-1954   From: Dec-1991   To: Jun-1994  )

Resigned Director: MICHAEL JOSEPH LALLY ( DOB: Mar-1952   From: Dec-1991   To: Jul-2017  )

Resigned Director: GILES DENHAM MARRIAGE ( DOB: May-1972   From: Oct-2018   To: Sep-2019  )

Resigned Director: PETER ALEXANDER ROBERTSON (   From: Sep-1996   To: Sep-1997  )

Resigned Director: DAVID WILLIAM SOUTAR (   From: Nov-1996   To: Oct-1998  )

Resigned Director: JOHN NICHOLAS STAPLETON ( DOB: Jan-1949   From: Sep-1996   To: Feb-2005  )

Resigned Director: THOMAS ANTHONY WANDS ( DOB: Sep-1956   From: Jul-1993   To: Apr-2006  )

Persons of Significant Control:

Thesis Asset Management Limited, Exchange Building St. Johns Street, Chichester, PO19 1UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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