THUS GROUP LIMITED

SC226738
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THUS GROUP PLC 07 Jan 2002 - 19 Feb 2016
People

Current directors

VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Nov 2023

Appointment Type: C

Other Appointments: None

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ALEXANDER HENRICUS LENTINK

Birthdate: May 1966

Nationality: DUTCH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR PETER JONATHAN MASON

Birthdate: Dec 1982

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS AMY MCCONNELL

Birthdate: Oct 1977

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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HELEDD MAIR HANSCOMB

Birthdate: N/A

Nationality: OTHER

Address: 63 CASEWICK ROAD SE270TB

Date Appointed: 31 Jan 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DAVID MACLEOD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 12 GLEBE ROAD NEWTON MEARNS G776DU

Date Appointed: 07 Jan 2002

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY MOORE

Birthdate: N/A

Nationality:

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 08 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 24 Aug 2012

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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WILLIAM ALLAN

Birthdate: Mar 1953

Nationality: BRITISH

Address: SHERNFOLD MEADOWS WADHURST ROAD EAST SUSSEX TN39EH

Date Appointed: 07 Jan 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON GEORGE BATEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: HIGHER HAYES FARM BALL LANE KINGSLEY CHESHIRE WA68HP

Date Appointed: 26 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEOFFREY BEESLEY

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 FERNYHALGH COURT PR29NJ

Date Appointed: 22 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANDREW BERRY

Birthdate: Mar 1952

Nationality: BRITISH

Address: 5 GRANGE ROAD BEARSDEN LANARKSHIRE G613PL

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROY DRYSDALE BROWN

Birthdate: Nov 1946

Nationality: BRITISH

Address: HILLYFIELDS FARM BUCKHURST LANE EAST SUSSEX TN56JY

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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IAN HUGH CHIPPENDALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: APARTMENT 610 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 11 Jan 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JOSEPHINE LILIAN CONNELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE OLD VICARAGE PIPERS HILL HERTFORDSHIRE HP13BY

Date Appointed: 11 Jan 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CRAWFORD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BARN END HOUSE PAICES HILL BERKSHIRE RG74PG

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 27 Mar 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PHILLIP DE KARE SILVER

Birthdate: Jul 1956

Nationality: BRITISH

Address: 14 WILTON STREET SW1X7AF

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARGARET ANNE FORD

Birthdate: Nov 1957

Nationality: BRITISH

Address: 28 CALDWELL ROAD AYRSHIRE KA239LE

Date Appointed: 07 Nov 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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IVAN GUNATILLEKE

Birthdate: Jul 1969

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 02 Oct 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN ROYSTON KINCH

Birthdate: Aug 1978

Nationality: ENGLISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 31 Aug 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JOHN NOEL MAGUIRE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 43 ARGYLE ROAD KENT TN131HJ

Date Appointed: 07 Jan 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIP STEWART MALE

Birthdate: Aug 1966

Nationality: BRITISH

Address: 39 PRINCESS PARK MANOR ROYAL DRIVE FRIERN BARNET N113FL

Date Appointed: 11 Jan 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE FRASER MAY

Birthdate: Jul 1970

Nationality: BRITISH

Address: WATERSIDE HOUSE LONGSHOT LANE BERKSHIRE RG121XL

Date Appointed: 02 Oct 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD KENNETH MEDLOCK

Birthdate: Mar 1960

Nationality: BRITISH

Address: LITTLEBROOK HOUSE EARLEYDENE BERKSHIRE SL59JY

Date Appointed: 07 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS KERRY PHILLIP

Birthdate: Oct 1967

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIBALD REID

Birthdate: Mar 1951

Nationality: BRITISH

Address: MAPLEWOOD HOUSE 32 WHITE AVENUE PINEGROVE NOVA SCOTIA B4V2W1

Date Appointed: 11 Jan 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 PROVIDENCE TOWER BERMONDSEY WALL WEST SE164US

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SHOWELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 30 Mar 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL COLIN SMITH

Birthdate: Sep 1969

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 04 Jan 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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VODAFONE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 30 Mar 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 31 May 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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ALISON JANE WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: GREENHILL FARM 24 GREENHILL ROAD SURREY GU98JP

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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NEIL ANDREW WRIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 26 Oct 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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