THOMAS HOLDINGS LIMITED

02908142
SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ

People & Contacts

Contact Details
Registered Address SECOND FLOOR
MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES

MK9 1NJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCHEMECOPY LIMITED 14 Mar 1994 - 13 May 1994
People

Current directors

MR EGEMEN COSKUN

Birthdate: May 1979

Nationality: BRITISH

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR MARK STEFAN SCHERTLE

Birthdate: Aug 1977

Nationality: GERMAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SIDNEY DEREK CRANAGE

Birthdate: Aug 1941

Nationality: BRITISH

Address: CRANICK LODGE 259A NANPANTAN ROAD NANPANTAN LEICESTERSHIRE LE113YD

Date Appointed: 23 Mar 1994

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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GILLIAN DIXON

Birthdate: Jun 1970

Nationality: BRITISH

Address: CROFT HOUSE HIGH HESKET CUMBRIA CA40HS

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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EMW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 18 May 2010

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR BRIAN MATTINGLEY

Birthdate: N/A

Nationality:

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 30 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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STEPHANIE MURRAY

Birthdate: Jan 1972

Nationality: AUSTRALIAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MATTHEW FREDERICK PROCTOR

Birthdate: N/A

Nationality:

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 20 Apr 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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PAUL VINER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 DENMAN DRIVE NORTH NW116RB

Date Appointed: 11 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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SHIRLEY JANICE WHITE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 16 CHARNWOOD FIELDS SUTTON BONINGTON LEICESTERSHIRE LE125NP

Date Appointed: 01 Jan 1999

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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STEFAN BRUNS

Birthdate: Jan 1971

Nationality: GERMAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 06 Jul 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR HENRY SIMON CHARLES

Birthdate: Nov 1938

Nationality: BRITISH

Address: 9 GRANGE PARK WEST BRIDGFORD NG26HW

Date Appointed: 03 May 1994

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS CLARKE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 56 SALCOMBE DRIVE GLENFIELD LE38AF

Date Appointed: 20 Aug 1996

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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SIDNEY DEREK CRANAGE

Birthdate: Aug 1941

Nationality: BRITISH

Address: CRANICK LODGE 259A NANPANTAN ROAD NANPANTAN LEICESTERSHIRE LE113YD

Date Appointed: 23 Mar 1994

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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GILLIAN DIXON

Birthdate: Jun 1970

Nationality: BRITISH

Address: CROFT HOUSE HIGH HESKET CUMBRIA CA40HS

Date Appointed: 05 Dec 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BYRON EVANS

Birthdate: Feb 1959

Nationality: ENGLISH

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 24 Aug 2011

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES HALL

Birthdate: Jun 1955

Nationality: BRITISH

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 01 Mar 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN HAMILTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 01 Dec 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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SIMON HANNAH

Birthdate: Feb 1962

Nationality: BRITISH

Address: 35 TURGIS ROAD HAMPSHIRE GU511EL

Date Appointed: 11 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON HARDING

Birthdate: Jun 1958

Nationality: BRITISH

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 20 Apr 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Mar 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MARK JEPP

Birthdate: Aug 1967

Nationality: BRITISH

Address: 67 HUMBER STREET DERBYSHIRE DE655NW

Date Appointed: 11 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN KUROWSKI

Birthdate: Dec 1955

Nationality: BRITISH

Address: MOUNT PLEASANT 6 MORLEY LANE LEICESTERSHIRE LE129EU

Date Appointed: 07 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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BORRIS LUNGEN

Birthdate: Jun 1962

Nationality: GERMAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 06 Jul 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROGER MATTINGLEY

Birthdate: Oct 1951

Nationality: BRITISH

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHANIE MURRAY

Birthdate: Jan 1972

Nationality: AUSTRALIAN

Address: SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MK91NJ

Date Appointed: 05 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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RODNEY DAVID PICKARD

Birthdate: May 1942

Nationality: BRITISH

Address: 4 ANSON CLOSE SANDRIDGE HERTFORDSHIRE AL49EN

Date Appointed: 06 Aug 2001

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW FREDERICK PROCTOR

Birthdate: Sep 1967

Nationality: BRITISH

Address: SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL BUCKINGHAMSHIRE MK58FR

Date Appointed: 20 Apr 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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ALMA JUNE THOMAS

Birthdate: May 1934

Nationality: BRITISH

Address: PARKS FARM HOUSE NANPANTAN ROAD LEICS LE113YE

Date Appointed: 23 Mar 1994

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID THOMAS

Birthdate: Jan 1934

Nationality: BRITISH

Address: 60 FLOOD STREET CHELSEA SW35TE

Date Appointed: 23 Mar 1994

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID THOMAS

Birthdate: Jan 1934

Nationality: BRITISH

Address: PARKS FARM HOUSE NANPANTAN ROAD LEICS LE113YE

Date Appointed: 23 Mar 1994

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PAUL VINER

Birthdate: Feb 1970

Nationality: BRITISH

Address: 20 DENMAN DRIVE NORTH NW116RB

Date Appointed: 11 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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