2THENTH LIMITED

02072694
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

People & Contacts

Contact Details
Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET LONDON ENGLAND

SE1 0SW
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RELFINCH LIMITED 11 Nov 1986 - 24 Jun 1988
MEDI CINE LIMITED 24 Jun 1988 - 28 Jun 1989
MEDI CINE INTERNATIONAL LIMITED 28 Oct 1999 - 09 May 2001
ADELPHI MEDI CINE LIMITED 09 May 2001 - 21 Apr 2006
MEDI CINE INTERNATIONAL LIMITED 21 Apr 2006 - 20 Jan 2016
MEDI CINE INTERNATIONAL PLC 28 Jun 1989 - 28 Oct 1999
People

Current directors

MRS SALLY ANN BRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: BANKSIDE 3 90-100 SOUTHWARK STREET SE10SW

Date Appointed: 30 Mar 2000

Appointment Type: C

Other Appointments: None

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MR JOHN MARTIN WILLIAM BETTS

Birthdate: Dec 1970

Nationality: BRITISH

Address: BANKSIDE 2 LEVEL 1, 100 SOUTHWARK STREET SE10SW

Date Appointed: 30 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ERIC STUART COOPER

Birthdate: Mar 1953

Nationality: BRITISH

Address: ADELPHI MILL GRIMSHAW LANE BOLLINGTON CHESHIRE SK105JB

Date Appointed: 05 Jan 2000

Appointment Type: D

Other Appointments: None

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MR DAVID GEORGE HARRISON

Birthdate: Sep 1963

Nationality: BRITISH

Address: ADELPHI MILL GRIMSHAW LANE BOLLINGTON CHESHIRE SK105JB

Date Appointed: 05 Jan 2000

Appointment Type: D

Other Appointments: None

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MRS KATE ELIZABETH WHITING

Birthdate: Dec 1978

Nationality: BRITISH

Address: ADELPHI MILL GRIMSHAW LANE, BOLLINGTON CHESHIRE SK105JB

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DIANA ROSEMARY WOOLLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: HUMPHRIES BAR NAUNTON GLOUCESTERSHIRE GL543AS

Date Appointed: 20 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SARAH MARGARET ANNE CONYERS BARBER

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT 4 23 SINCLAIR ROAD W14ONS

Date Appointed: 03 Mar 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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IAN CHARLES CUMMINGS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 9 PARKLAND DRIVE HERTFORDSHIRE AL34AH

Date Appointed: 12 Dec 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM CURRAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 23 THE CROSSPATH HERTFORDSHIRE WD78HR

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES FALLOON

Birthdate: Sep 1962

Nationality: NEW ZEALAND

Address: 3 HAMPTON GROVE EWELL SURREY KT171LA

Date Appointed: 01 Mar 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NAPIER INGRAMS

Birthdate: Jun 1935

Nationality: BRITISH

Address: STANMORE LODGE HERONSGATE HERTS WD35DN

Date Appointed: 20 Jun 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR NOEL RICHARD PENROSE

Birthdate: Nov 1957

Nationality: BRITISH

Address: DUNVEGAN HOUSE THE STREET SHURLOCK ROW BERKSHIRE RG100PR

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS SWIFT

Birthdate: May 1935

Nationality: US CITIZEN

Address: 37 PEPPERHILL ROAD NEW JERSEY 07928

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR PETER DOUGLAS TRUEMAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: BANKSIDE 2 100 SOUTHWARK STREET SE10SW

Date Appointed: 30 Apr 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER BARDSLEY WHITWORTH

Birthdate: Dec 1944

Nationality: CANADIAN

Address: BANKSIDE 3 90 - 100 SOUTHWARK STREET SE10SW

Date Appointed: 01 Jan 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DIANA ROSEMARY WOOLLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: HUMPHRIES BAR NAUNTON GLOUCESTERSHIRE GL543AS

Date Appointed: 20 Jun 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS WREN III

Birthdate: Jun 1952

Nationality: US CITIZEN

Address: 120 PACIFIC STREET BROOKLYN

Date Appointed: 20 Jun 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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