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THARSTERN GROUP LIMITED

08801853Active 2013-12-04Health 92/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes

PIETRZAK, Brent Joseph

Director
Active
Appointed
2025-10-27
Nationality
American
Residence
United States
Born
07/1975
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TOWNSEND, Cort Steven

Director
Active
Appointed
2025-10-27
Nationality
American
Residence
United States
Born
06/1979
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CROUSE, Michael Louis

Secretary
Resigned
Appointed
2023-03-24
Resigned
2025-10-27
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MCEVOY, Andrew John

Secretary
Resigned
Appointed
2014-07-18
Resigned
2016-06-23
Nationality
British
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SHUKER, Nigel

Secretary
Resigned
Appointed
2016-06-24
Resigned
2023-03-24
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SQUIRE SANDERS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2013-12-04
Resigned
2014-06-27
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AUSTIN, Clive James

Director
Resigned
Appointed
2014-11-18
Resigned
2017-03-16
Nationality
British
Residence
England
Born
03/1966
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BLIN, Greg

Director
Resigned
Appointed
2014-07-10
Resigned
2014-08-05
Nationality
British
Residence
England
Born
01/1981
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BURSELL, Simon Charles Hingston

Director
Resigned
Appointed
2021-05-28
Resigned
2023-03-24
Nationality
British
Residence
England
Born
01/1968
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CROSSLEY, Peter Mortimer

Director
Resigned
Appointed
2013-12-04
Resigned
2014-06-27
Nationality
British
Residence
United Kingdom
Born
02/1957
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CROUSE, Michael Louis

Director
Resigned
Appointed
2023-03-24
Resigned
2025-10-27
Nationality
American
Residence
United States
Born
12/1981
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CURL, Stephen John, Dr

Director
Resigned
Appointed
2014-10-10
Resigned
2021-03-31
Nationality
British
Residence
England
Born
04/1953
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GARTNER, Christian

Director
Resigned
Appointed
2023-03-24
Resigned
2024-05-17
Nationality
American
Residence
United States
Born
07/1968
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GORDON-SMITH, Matthew

Director
Resigned
Appointed
2017-03-16
Resigned
2021-05-28
Nationality
British
Residence
United Kingdom
Born
04/1986
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LORD, John Antony Charles

Director
Resigned
Appointed
2014-07-18
Resigned
2023-03-24
Nationality
British
Residence
England
Born
06/1972
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MCCALL, William

Director
Resigned
Appointed
2021-04-01
Resigned
2023-03-24
Nationality
British
Residence
Scotland
Born
03/1964
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MCMURTRIE, Keith Steven

Director
Resigned
Appointed
2014-07-18
Resigned
2023-07-31
Nationality
British
Residence
England
Born
10/1969
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PRICE, Christopher Charles, Mr.

Director
Resigned
Appointed
2014-06-27
Resigned
2014-11-18
Nationality
British
Residence
United Kingdom
Born
01/1982
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SHUKER, Nigel

Director
Resigned
Appointed
2016-06-23
Resigned
2023-03-24
Nationality
British
Residence
England
Born
06/1968
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VERTACHNIK, Daniel

Director
Resigned
Appointed
2024-05-21
Resigned
2025-10-27
Nationality
American
Residence
United States
Born
05/1952
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WARD, Kinsley Jonathan

Director
Resigned
Appointed
2014-07-18
Resigned
2023-03-24
Nationality
British
Residence
England
Born
05/1971
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SQUIRE SANDERS DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2013-12-04
Resigned
2014-06-27
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