THOMSON INVESTMENTS LIMITED

04050724
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

People & Contacts

Contact Details
Registered Address FIVE CANADA SQUARE
CANARY WHARF LONDON UNITED KINGDOM

E14 5AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCORELAB U.K. LIMITED 07 Aug 2000 - 02 Feb 2001
People

Current directors

MS BARBARA ABENA BOATENG

Birthdate: Sep 1962

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MRS KIMBERLEY MAJOR

Birthdate: Feb 1985

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD BARRETT

Birthdate: Jan 1960

Nationality: BRITISH

Address: NORTHWOOD MANOR PARK ROAD KENT BR75PY

Date Appointed: 07 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR MARK STANTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: CHATSWORTH WISSINGTON UPLANDS, NAYLAND CO64JQ

Date Appointed: 31 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 07 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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DOROTA MARIA WARREN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 3B GLENDOWER PLACE SW73DU

Date Appointed: 04 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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RICHARD BARRETT

Birthdate: Jan 1960

Nationality: BRITISH

Address: NORTHWOOD MANOR PARK ROAD KENT BR75PY

Date Appointed: 07 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DARRYL JOHN CLARKE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 02 Dec 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HAMILTON COLES

Birthdate: Dec 1948

Nationality: BRITISH

Address: HOLLANDEN PARK BARN RIDING LANE KENT TN119LH

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CORRINA SARAH COOPER

Birthdate: Dec 1973

Nationality: BRITISH

Address: FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT N51RX

Date Appointed: 18 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STUART NICHOLAS CORBIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID HARDING

Birthdate: Jul 1979

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 02 Dec 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH EDWARD KASPUTYS

Birthdate: Jul 1936

Nationality: AMERICAN

Address: 398 SIMON WILLARD ROAD CONCORD 01742

Date Appointed: 04 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD KENDALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: WHITELADYES SANDY WAY SURREY KT112EY

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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WAYNE LEE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 6 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 07 Aug 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JAMES MALKIN

Birthdate: Jun 1948

Nationality: AMERICAN

Address: THE FOUNTAINS 1 LANCASTER TERRACE W23TF

Date Appointed: 29 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRIS RYAN

Birthdate: May 1947

Nationality: BRITISH

Address: MAGGOTS END FARM MAGGOTTS END HERTFORDSHIRE CM231BJ

Date Appointed: 07 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MARK STANTON

Birthdate: Jan 1963

Nationality: BRITISH

Address: CHATSWORTH WISSINGTON UPLANDS, NAYLAND CO64JQ

Date Appointed: 29 Dec 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR PETER THORN

Birthdate: Jun 1963

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 23 Mar 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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YAN HON TIO-PARRY

Birthdate: Sep 1955

Nationality: MALAYSIAN

Address: 1 PETWORTH ROAD N129HE

Date Appointed: 01 Feb 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH DAVID WARD

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE CHASE COMMON LANE HERTFORDSHIRE WD48BL

Date Appointed: 04 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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