Company information:
Thinc Group Limited (No: 03020619)
Address: 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROLAND JEAN ANDRE MOQUET ( DOB: Apr-1976 From: Jul-2021 )
Current Director: TRACY JEAN PAGE ( DOB: Jun-1981 From: Feb-2024 )
Current Director: ANDREW JOHN PURVIS ( DOB: Jul-1960 From: Jun-2012 )
Current Secretary: CAROLINE ANNE RIDDY ( From: Mar-2023 )
Current Secretary: JEREMY PETER SMALL ( DOB: Jan-1965 From: Feb-2008 )
Resigned Director: PHILIP JOHN ANDERSON ( DOB: Mar-1964 From: Jun-2007 To: Jun-2012 )
Resigned Director: NICHOLAS BOYLE ( DOB: Dec-1966 From: Nov-2004 To: Mar-2009 )
Resigned Director: NICHOLAS MCKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Apr-2011 To: Apr-2012 )
Resigned Director: SIMON JOHN CHAMBERLAIN ( DOB: Oct-1965 From: Dec-2003 To: Jul-2007 )
Resigned Director: DAVID RICHARD CHEESEMAN ( DOB: Oct-1968 From: Dec-2013 To: Oct-2016 )
Resigned Director: JONATHON ROBERT EDWIN EVERILL ( From: Nov-2005 To: Mar-2010 )
Resigned Director: NEIL MICHAEL HARKIN ( DOB: Oct-1959 From: Mar-2005 To: Aug-2005 )
Resigned Director: STEPHEN WILLIAM HARRAGAN ( DOB: Aug-1955 From: Mar-2005 To: Aug-2005 )
Resigned Director: GRAHAM HARVEY ( DOB: May-1958 From: Jun-2012 To: Dec-2013 )
Resigned Director: RICHARD MALCOLM LINDLEY ( DOB: Nov-1953 From: Aug-2005 To: Nov-2007 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: ALASDAIR IAIN MACKAY ( DOB: Nov-1978 From: Mar-2010 To: Dec-2010 )
Resigned Director: GEOFFREY CHARLES MATTHEWS ( DOB: Jan-1945 From: Jan-2001 To: Nov-2004 )
Resigned Director: TIMOTHY GEORGE ARNOLD PARSONS ( DOB: May-1960 From: Mar-2005 To: Aug-2005 )
Resigned Director: RODERIC HENRY PATRICK RENNISON ( DOB: Jun-1955 From: Nov-2004 To: Feb-2008 )
Resigned Director: IAN GEOFFREY SHIPWAY ( DOB: Dec-1955 From: Feb-1995 To: Aug-2005 )
Resigned Director: GREGG TAYLOR ( DOB: Nov-1961 From: Dec-2003 To: Sep-2009 )
Resigned Director: SUSAN NICOLA TEALE ( DOB: Oct-1962 From: Jun-2017 To: Oct-2023 )
Resigned Director: TIMOTHY HUGH SOUTHCOMBE TROTTER ( DOB: Jan-1959 From: Mar-2005 To: Aug-2005 )
Resigned Director: MALCOLM WANLESS ( DOB: Sep-1950 From: Feb-1995 To: Mar-1997 )
Resigned Secretary: KIRSTEN ANN BEGGS ( From: Jul-2020 To: Feb-2023 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: RODERIC HENRY PATRICK RENNISON ( DOB: Jun-1955 From: Aug-2005 To: Feb-2008 )
Resigned Secretary: IAN GEOFFREY SHIPWAY ( DOB: Dec-1955 From: Feb-1995 To: Mar-1997 )
Resigned Secretary: IAN GEOFFREY SHIPWAY ( DOB: Dec-1955 From: Dec-2003 To: Aug-2005 )
Resigned Secretary: VICTORIA MARY WESTGARTH ( From: Mar-1997 To: Dec-2003 )
Persons of Significant Control:
Thinc Holdings Limited, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)