Company information:
Thesaurus Information Limited (No: 02412438)
Address: MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA
Status: Active - Proposal to Strike off
Incorporated: 08-Oct-1989
Accounts Next Due: 30-Dec-2022
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: KAREN JO CAMBRAY ( DOB: Apr-1966 From: Oct-2023 )
Current Director: LOUIS DANASTORG ( DOB: May-1988 From: Oct-2021 )
Current Director: LOUIS HABERMAN ( DOB: Aug-1970 From: Dec-2017 )
Current Director: DAVID KRAUTER ( DOB: Apr-1974 From: Oct-2021 )
Current Director: DAVID KRAUTER ( DOB: Apr-1974 From: Oct-2021 )
Current Director: ROBERT WEISBERG ( DOB: Apr-1972 From: Dec-2017 )
Resigned Director: JASON PAUL AUSTIN ( DOB: Oct-1972 From: Mar-2002 To: Jun-2002 )
Resigned Director: LOUIS DIDIER CIAMBRA ( From: Aug-1991 To: Nov-1999 )
Resigned Director: LOUIS DANASTORG ( DOB: May-1988 From: Oct-2021 To: Oct-2023 )
Resigned Director: JOHN NEIL DAVIS ( DOB: Aug-1943 From: Aug-1991 To: Mar-2000 )
Resigned Director: JONATHAN MARK DOOLEY ( DOB: Apr-1946 From: Jan-1995 To: Jun-2002 )
Resigned Director: TOM FLYNN ( From: Aug-2001 To: Aug-2002 )
Resigned Director: RODMAN FUNSTON ( DOB: Jun-1954 From: Feb-2007 To: Dec-2017 )
Resigned Director: LOUIS HABERMAN ( DOB: Aug-1970 From: Dec-2017 To: Oct-2021 )
Resigned Director: VICTOIRE MARIE VALERIE HEATHCOTE ( From: Aug-1991 To: May-1993 )
Resigned Director: JOHN HEWITT ( DOB: Nov-1945 From: Sep-2003 To: Feb-2007 )
Resigned Director: ADAM KIRSCH ( DOB: Sep-1961 From: Feb-2007 To: Dec-2017 )
Resigned Director: ALAN JOHN LARWOOD ( DOB: Feb-1947 From: Sep-1996 To: May-1997 )
Resigned Director: MICHAEL LEE ( From: Sep-2003 To: Feb-2007 )
Resigned Director: DAVID JOHN LEWIS ( DOB: May-1939 From: Aug-1991 To: Jun-2004 )
Resigned Director: HOWARD STEVEN LEWIS ( DOB: Mar-1962 From: Aug-1991 To: Feb-2007 )
Resigned Director: CRAIG MCMILLAN ( DOB: Dec-1956 From: Oct-2003 To: Feb-2007 )
Resigned Director: DAVID JOHN WHITE ( DOB: Sep-1955 From: Jun-2000 To: Sep-2000 )
Resigned Director: JOHN GORDON WORACKER ( DOB: Feb-1958 From: Aug-1991 To: Aug-2003 )
Resigned Secretary: MARTIN DAVID BEALEY ( DOB: Dec-1955 From: Mar-2000 To: Nov-2001 )
Resigned Secretary: RODMAN FUNSTON ( DOB: Jun-1954 From: Feb-2007 To: Dec-2017 )
Resigned Secretary: KENNETH JOHN GARDNER ( From: Aug-1991 To: Dec-1995 )
Resigned Secretary: LOUIS HABERMAN ( From: Dec-2017 To: Oct-2021 )
Resigned Secretary: HOWARD STEVEN LEWIS ( DOB: Mar-1962 From: Feb-1997 To: Mar-2000 )
Resigned Secretary: CRAIG MCMILLAN ( DOB: Dec-1956 From: Nov-2001 To: Feb-2007 )
Resigned Secretary: SIMON HOWARD WALTERS ( DOB: Apr-1963 From: Dec-1995 To: Feb-1997 )
Persons of Significant Control:
Invaluable Group Limited, Mill Court Furrlongs, Newport, Isle Of Wight, PO30 2AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-16)