THOR HOLDINGS LIMITED

06323377
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address KPMG LLP 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 24 Nov 2008

Appointment Type: C

Other Appointments: None

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MS DEBORAH GANDLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 24 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

PRIMA SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST ANN'S WHARF 112 QUAYSIDE NE13DX

Date Appointed: 25 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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PX APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PX HOUSE WESTPOINT ROAD TS176BF

Date Appointed: 29 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR IAN CLIFFORD

Birthdate: Oct 1968

Nationality: BRITISH

Address: ROSEDALE DENE HOUSE ROAD COUNTY DURHAM SR77BE

Date Appointed: 11 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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E.ON UK DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 04 Jan 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD GREEN

Birthdate: Jan 1954

Nationality: BRITISH

Address: CHERRY TREE GARTH THE ALLOTMENTS BIRSTWITH NORTH YORKSHIRE HG32NQ

Date Appointed: 14 Aug 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY HUTCHINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: HOLLY TREE HOUSE 7 COOPER LANE POTTO NORTH YORKSHIRE DL63HG

Date Appointed: 14 Aug 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MARTIN WILSON LAND

Birthdate: Jan 1965

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 13 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RENÉ MATTHIES

Birthdate: Feb 1970

Nationality: GERMAN

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORGANS

Birthdate: Apr 1970

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 24 Nov 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DEREK PARKIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 May 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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PRIMA DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE TYNE & WEAR NE13DX

Date Appointed: 25 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 24 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES UNDERDOWN

Birthdate: Oct 1964

Nationality: BRITISH

Address: CARLBURY GRANGE PIERCEBRIDGE COUNTY DURHAM DL23TP

Date Appointed: 11 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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