Company information:
Thomson Healthcare (No: 04322453)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-2001
Next Confirmation Statement Due: 07-Jul-2021
Industry Class: 70100 - Activities of head offices
Current Director: BARBARA ABENA BOATENG ( DOB: Oct-1962 From: Jun-2019 )
Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2008 )
Current Director: KIMBERLEY MAJOR ( DOB: Mar-1985 From: Oct-2018 )
Resigned Director: NIGEL JOHN WILLIAM BROCKMANN ( DOB: Aug-1949 From: Nov-2001 To: Dec-2009 )
Resigned Director: DARRYL JOHN CLARKE ( DOB: Apr-1974 From: Dec-2009 To: Nov-2013 )
Resigned Director: STEPHEN JOHN HAMILTON COLES ( DOB: Jan-1949 From: Nov-2001 To: Dec-2002 )
Resigned Director: CORRINA SARAH COOPER ( DOB: Jan-1974 From: Sep-2006 To: Nov-2008 )
Resigned Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2008 To: Jun-2019 )
Resigned Director: NICHOLAS DAVID HARDING ( DOB: Aug-1979 From: Dec-2009 To: Apr-2011 )
Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Nov-2001 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-2001 To: Dec-2009 )
Resigned Director: RICHARD JOHN OLIVER ( DOB: Jan-1967 From: Dec-2008 To: Oct-2009 )
Resigned Director: PETER THORN ( DOB: Jul-1963 From: Mar-2011 To: Oct-2018 )
Resigned Director: YAN HON TIO-PARRY ( DOB: Oct-1955 From: Mar-2007 To: Dec-2007 )
Resigned Secretary: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Nov-2001 To: Mar-2016 )
Persons of Significant Control:
Ttc (1994) Limited, The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-14)
Tr Organisation Limited, The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-14)