THANE DIRECT UK LIMITED

04301636
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH

People & Contacts

Contact Details
Registered Address 3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD COSHAM PORTSMOUTH

PO6 3TH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TYROLESE (497) LIMITED 09 Oct 2001 - 04 Dec 2001
People

Current directors

MARK WONG

Birthdate: N/A

Nationality:

Address: 5255 ORBITOR DR. STE 501 ONTARIO L4W 5M6

Date Appointed: 20 Nov 2018

Appointment Type: C

Other Appointments: None

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MR GREGORY THOMAS LESLIE DALE

Birthdate: May 1985

Nationality: BRITISH

Address: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PO63TH

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MS LINDSAY-JANE VINES

Birthdate: Jul 1978

Nationality: BRITISH

Address: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PO63TH

Date Appointed: 28 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

JACQUELINE ELIZABETH BAILEY

Birthdate: N/A

Nationality: BRITISH

Address: 72735 DEER GRASS DRIVE CALIFORNIA 92260

Date Appointed: 04 Aug 2006

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MRS HAYLEY CARON JACOBS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 24 CHILTERN AVENUE HERTFORDSHIRE WD234QB

Date Appointed: 05 Dec 2001

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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BOB SENCER

Birthdate: N/A

Nationality:

Address: 1041 4TH STREET HERMOSA BEACH

Date Appointed: 15 Jan 2010

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 09 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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HENRIK HAAGEN

Birthdate: Oct 1963

Nationality: DANISH

Address: 16B MANTZIUSVEJ DK-2900

Date Appointed: 16 May 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR RUSSEL STEVEN ORELOWITZ

Birthdate: Feb 1966

Nationality: CANADIAN

Address: 99 FARRINGDON ROAD EC1R3BN

Date Appointed: 29 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS MATTHEW OAKLEY PARROTT

Birthdate: Jul 1973

Nationality: BRITISH

Address: FLAT 15A COLESWOOD ROAD HERTFORDSHIRE AL51EF

Date Appointed: 16 May 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PER ANDERS URBAN SCHOUG

Birthdate: Mar 1967

Nationality: SWEDISH

Address: SJALVBINDAREGATAN 5 SE-216 21

Date Appointed: 16 May 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARK THURGOOD

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1ST FLOOR, CRAFTWORKS STUDIOS, 3 DUFFERIN STREET EC1Y8NA

Date Appointed: 01 Mar 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DANIJELA TODOROVIC

Birthdate: Sep 1970

Nationality: CANADIAN

Address: 99 FARRINGDON ROAD EC1R3BN

Date Appointed: 29 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR AMIR TUKULJ

Birthdate: Jan 1959

Nationality: CANADIAN

Address: 99 FARRINGDON ROAD EC1R3BN

Date Appointed: 05 Dec 2001

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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TYROLESE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 09 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TYROLESE (SECRETARIAL) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 66 LINCOLN'S INN FIELDS WC2A3LH

Date Appointed: 09 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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RICHARD GUY ANTHONY WHINFREY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 52 AMERLAND ROAD SW181PZ

Date Appointed: 05 Dec 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MS HELEN SILOCHINA WILKINSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1ST FLOOR, CRAFTWORK STUDIOS 3 DUFFERIN STREET EC1Y8NA

Date Appointed: 03 Jun 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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