THOMSON QUAD 1: Directors

Overview

Company Name	THOMSON QUAD 1
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00837868
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1965
Date of Cessation	Feb 07, 2017

Who are the officers of THOMSON QUAD 1?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBIN, Stuart Nicholas 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Jan 01, 2008		Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1964-10	86551230002
THORN, Peter 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Mar 23, 2011		Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	United Kingdom	British	1963-7	150009250002
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Mar 21, 1995	Mar 21, 1995	Secretary	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire		British		71153170002
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	May 21, 1998	Nov 09, 1998	Secretary	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British		124280002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Nov 09, 1998	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom		British		45156020002
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex		May 21, 1998	Secretary	6 Eastcote View HA5 1AT Pinner Middlesex		British		8847140001
BRACKENBURY, Martin De Selincourt 29 Thornton Avenue W4 1QE London		Oct 13, 1998	Director	29 Thornton Avenue W4 1QE London	England	British	1943-7	34999400001
BRETT, Paul 2 Brookside Road NW11 9NE London		May 21, 1998	Director	2 Brookside Road NW11 9NE London	United Kingdom	British	1944-4	68902240001
BROWN, William Michael 61 Sawmill Lane Greenwich Connecticut 06830 Usa		Mar 29, 1999	Director	61 Sawmill Lane Greenwich Connecticut 06830 Usa		American	1935-5	18116510001
BURNELL, Roger Douglas Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire		May 21, 1998	Director	Marraway House Heath End CV37 0PL Stratford Upon Avon Warwickshire	United Kingdom	British	1950-4	73975520001
CHAPPELOW, Peter Raymond Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	Mar 21, 1995	May 21, 1998	Director	Settlebeck 109 Curly Hill LS29 0DT Ilkley West Yorkshire	England	British	1947-3	71153170002
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd	Dec 02, 2009	Nov 12, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd	United Kingdom	British	1974-4	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	May 21, 1998	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	124280002
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Sep 18, 2006	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	115512060003
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	May 21, 1998	Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	7575570001
FRITH, Michael Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire		May 21, 1998	Director	Upper Bennetts Penn Road Knotty Green HP9 2TS Beaconsfield Buckinghamshire		British	1942-9	16669400001
HARDING, Nicholas David Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	Dec 02, 2009	Apr 01, 2011	Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor	United Kingdom	British	1979-8	132397600002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Oct 31, 2000	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1955-2	45156020002
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Dec 31, 2002	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	86549750002
KNIGHT, Mark David The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Apr 17, 1998	Jul 31, 1998	Director	The Old Rectory Ightham TN15 9AJ Sevenoaks Kent	Gbr	British	1943-9	58674470001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Nov 09, 1998	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	59851570001
NEWBOLD, Charles Ernest 36 Priory Gardens N6 5QS London		May 21, 1998	Director	36 Priory Gardens N6 5QS London	United Kingdom	British	1948-7	18116500001
SMITH, Ian Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire		May 21, 1998	Director	Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	United Kingdom	British	1950-3	5734800003
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Nov 30, 2000	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	73232840001

Data Source

UK Companies House
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