THISTLEHAVEN LIMITED
03649488 · Dissolved · Ltd · 27 yrs · Sutton Coldfield
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THISTLEHAVEN LIMITED
03649488Dissolved· Ltd· England Wales· 1998-10-14Incorporated 1998-10-14Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELEGAUD, Yves Emile Pierre· DirectorAppointed 2019-12-17
- BALLU, Guerric· DirectorResigned 2019-12-17
- PERROUSSET, Emmanuel Julien· SecretaryAppointed 2017-11-30
- JONES, Gary Thorington· SecretaryResigned 2017-11-30
PERROUSSET, Emmanuel Julien
Secretary
- Appointed
- 2017-11-30
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BALLU, Marc
Director
- Appointed
- 2012-10-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1968
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BELEGAUD, Yves Emile Pierre
Director
- Appointed
- 2019-12-17
- Nationality
- French
- Residence
- France
- Born
- 06/1960
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JONES, Gary Thorington
Secretary
- Appointed
- 2016-03-24
- Resigned
- 2017-11-30
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POTTER, Donald Stanley
Secretary
- Appointed
- 1999-04-30
- Resigned
- 2010-08-12
- Nationality
- British
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SEMMENS, Helen
Secretary
- Appointed
- 2015-08-01
- Resigned
- 2016-03-23
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WOOD, Martin
Secretary
- Appointed
- 2010-08-12
- Resigned
- 2015-07-31
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-14
- Resigned
- 1999-04-30
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ALGAR, David Stanley
Director
- Appointed
- 2010-09-23
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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BALLU, Guerric
Director
- Appointed
- 2012-10-22
- Resigned
- 2019-12-17
- Nationality
- French
- Residence
- France
- Born
- 12/1967
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1998-10-14
- Resigned
- 1999-01-07
- Nationality
- British
- Born
- 12/1955
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CODLING, David Fletcher
Director
- Appointed
- 1999-05-21
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 10/1950
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DUMMETT, Robin Piers
Director
- Appointed
- 1999-03-04
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 08/1971
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FOBEL, Anthony Peter
Director
- Appointed
- 1999-01-07
- Resigned
- 2005-03-24
- Nationality
- British
- Born
- 07/1965
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GALLICO, Timothy Huish
Director
- Appointed
- 2010-04-13
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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HALL, Stephen John
Director
- Appointed
- 2010-03-24
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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HOOPER, Robin Peveril
Director
- Appointed
- 2009-03-17
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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LAFFIN, Simon Timothy
Director
- Appointed
- 2009-03-17
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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MACKENZIE, Alexander Donald
Director
- Appointed
- 1999-01-07
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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POTTER, Donald Stanley
Director
- Appointed
- 2005-02-23
- Resigned
- 2010-08-12
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1998-10-14
- Resigned
- 1999-01-07
- Nationality
- British
- Born
- 02/1943
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WOOD, Martin Richard
Director
- Appointed
- 2010-09-23
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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