THOMSON FINANCIAL (HOLDINGS) LIMITED
03863253 · Dissolved · Ltd · 26 yrs · London
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Companies House dossier
THOMSON FINANCIAL (HOLDINGS) LIMITED
03863253Dissolved· Ltd· England Wales· 1999-10-21Incorporated 1999-10-21Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARKE, Darryl John· DirectorResigned 2013-11-12
- HARDING, Nicholas David· DirectorResigned 2011-04-01
- THORN, Peter· DirectorAppointed 2011-03-23
- LEE, Wayne· DirectorResigned 2009-12-31
JENNER, Susan Louise
Secretary
- Appointed
- 2003-08-15
- Nationality
- British
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CORBIN, Stuart Nicholas
Director
- Appointed
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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JENNER, Susan Louise
Director
- Appointed
- 2003-08-15
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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THORN, Peter
Director
- Appointed
- 2011-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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BELINSKY, Ian
Secretary
- Appointed
- 2002-06-07
- Resigned
- 2003-08-15
- Nationality
- American
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SIMMONS, Sean
Secretary
- Appointed
- 1999-10-25
- Resigned
- 2000-02-04
- Nationality
- Australian
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STANTON, Mark
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2002-06-07
- Nationality
- British
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WARREN, Dorota Maria
Secretary
- Appointed
- 2000-09-06
- Resigned
- 2000-12-31
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-21
- Resigned
- 1999-10-25
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BELINSKY, Ian
Director
- Appointed
- 2002-06-07
- Resigned
- 2003-08-15
- Nationality
- American
- Born
- 05/1961
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CLARKE, Darryl John
Director
- Appointed
- 2009-12-02
- Resigned
- 2013-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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COOPER, Corrina Sarah
Director
- Appointed
- 2006-09-18
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 01/1974
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HARDING, Nicholas David
Director
- Appointed
- 2009-12-02
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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KENDALL, Andrew Edward
Director
- Appointed
- 2003-08-15
- Resigned
- 2006-09-18
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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LEE, Wayne
Director
- Appointed
- 2003-08-15
- Resigned
- 2009-12-31
- Nationality
- British
- Born
- 11/1959
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MALKIN, James Maurice
Director
- Appointed
- 2000-12-29
- Resigned
- 2003-07-31
- Nationality
- American
- Born
- 07/1948
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MOSS, Jason
Director
- Appointed
- 1999-10-25
- Resigned
- 2000-09-06
- Nationality
- British
- Born
- 02/1976
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OLIVER, Richard John
Director
- Appointed
- 2008-12-16
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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OLIVER, Richard John
Director
- Appointed
- 2003-07-31
- Resigned
- 2003-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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STANTON, Mark
Director
- Appointed
- 2000-12-29
- Resigned
- 2002-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TIO-PARRY, Yan Hon
Director
- Appointed
- 2003-08-15
- Resigned
- 2007-12-31
- Nationality
- Malaysian
- Born
- 10/1955
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WARD, Keith David
Director
- Appointed
- 2000-09-06
- Resigned
- 2000-12-29
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-21
- Resigned
- 1999-10-25
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