Company information:
Thinc Group Holdings Limited (No: 05383911)
Status: Dissolved
Industry Class: None
Current Director: CHRISTOPHER GRAHAM BOBBY ( DOB: Apr-1966 From: Jun-2012 )
Current Director: SUSAN NICOLA TEALE ( DOB: Oct-1962 From: Oct-2016 )
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: KEITH RONALD BAYLISS ( DOB: Mar-1954 From: May-2005 To: Mar-2006 )
Resigned Director: NICHOLAS BOYLE ( DOB: Dec-1966 From: Oct-2005 To: Mar-2009 )
Resigned Director: NICHOLAS MCKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Aug-2007 To: Jul-2009 )
Resigned Director: SIMON JOHN CHAMBERLAIN ( DOB: Oct-1965 From: Mar-2005 To: Jul-2007 )
Resigned Director: DAVID RICHARD CHEESEMAN ( DOB: Oct-1968 From: Dec-2013 To: Oct-2016 )
Resigned Director: DAVID COLLETT ( DOB: Sep-1950 From: Jul-2005 To: Jan-2006 )
Resigned Director: JONATHON ROBERT EDWIN EVERILL ( From: Nov-2005 To: Jun-2009 )
Resigned Director: HOWARD EMERSON FLIGHT ( DOB: Jun-1948 From: Jan-2006 To: Nov-2006 )
Resigned Director: NEIL MICHAEL HARKIN ( DOB: Oct-1959 From: Oct-2005 To: Nov-2006 )
Resigned Director: STEPHEN WILLIAM HARRAGAN ( DOB: Aug-1955 From: Mar-2005 To: Nov-2005 )
Resigned Director: GRAHAM HARVEY ( DOB: May-1958 From: Apr-2012 To: Dec-2013 )
Resigned Director: ANTONY VINCENT HOLT ( DOB: Jul-1959 From: Dec-2011 To: Apr-2012 )
Resigned Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: Dec-2006 To: Feb-2008 )
Resigned Director: RICHARD MALCOLM LINDLEY ( DOB: Nov-1953 From: Jul-2005 To: Dec-2006 )
Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966 From: Jul-2007 To: Apr-2008 )
Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965 From: Aug-2007 To: Jun-2009 )
Resigned Director: RAYMOND FRANCIS PIERCE ( DOB: Mar-1946 From: May-2005 To: May-2009 )
Resigned Director: RODERIC HENRY PATRICK RENNISON ( DOB: Jun-1955 From: Mar-2005 To: Feb-2008 )
Resigned Director: IAN ROBINSON ( DOB: Feb-1969 From: Jun-2008 To: Jun-2009 )
Resigned Director: JOHN ROBERT SIMMONDS ( DOB: Feb-1957 From: Nov-2006 To: Dec-2011 )
Resigned Director: GREGG TAYLOR ( DOB: Nov-1961 From: Oct-2005 To: Jun-2009 )
Resigned Director: NIGEL WILLIAM ALAN TOMPKINS ( DOB: Oct-1960 From: Jul-2006 To: Jun-2007 )
Resigned Director: TIMOTHY HUGH SOUTHCOMBE TROTTER ( DOB: Jan-1959 From: Mar-2005 To: May-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: NEIL MICHAEL HARKIN ( DOB: Oct-1959 From: Oct-2005 To: Oct-2005 )
Resigned Secretary: RODERIC HENRY PATRICK RENNISON ( DOB: Jun-1955 From: Mar-2005 To: Feb-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Thinc Holdings Limited, 5 Old Broad Street, London, EC2N 1AD, 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)