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Companies/01304221

Thb 2001 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122880636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DR
Daniel ReahCurrent secretary
Appointed 2020-08-31 · 6 yrs
+24 others
KS
Kay SmithCurrent director
Appointed 2019-08-28 · 7 yrs · Chief Financial Officer
+8 others
Show 21 historical appointments
CS
Christopher SturgessResigned secretary
Resigned 2014-09-01 · 5 yrs
RW
Robert WilkinsonResigned director
Resigned 2009-08-27 · 10 yrs · Company Director
CC
Claire CarpenterResigned secretary
Resigned 2008-09-12 · 5 yrs
MH
Michael HeadResigned secretary
Resigned 2001-12-20 · 6 yrs · Chartered Accountant
GC
Gillian CotterResigned director
Resigned 2001-12-20 · 4 yrs · Insurance Broker
VT
Victor ThompsonResigned director
Resigned 2001-12-20 · 7 yrs · Lloyds Insurance Broker
Resigned 2001-05-08
MB
Michael BoonResigned directorResigned secretary
Resigned 2001-04-19 · 1 yr · Company Secretary
AS
Alan SteadResigned secretary
Resigned 2000-09-21
JM
James MartinResigned director
Resigned 1999-08-02 · 10 yrs · Lloyds Broker
DG
David GrayResigned director
Resigned 1999-06-22 · 6 yrs · Insurance
RR
Richard RainbowResigned director
Resigned 1998-12-01 · 7 yrs · Lloyds Insurance Broker
JA
John AllenResigned directorResigned secretary
Resigned 1995-11-06 · 4 yrs · Accountant
PD
Paul DudleyResigned director
Resigned 1995-04-10 · 6 yrs · Insurance Broker
CC
Charles CozensResigned director
Resigned 1992-10-02 · 3 yrs · Insurance Broker
KW
Karen WatsonResigned secretary
Resigned 1992-10-02 · 2 yrs
KE
Karen EllisResigned director
Resigned 1992-10-02 · 17 yrs · Insurance Broker
MP
Mark PassmoreResigned director
Resigned 1992-10-02 · 1 yr · Company Director
TC
Timothy ClowesResigned director
Resigned 1992-10-02 · 9 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active