THI RETAIL (EP) LIMITED

C/O Ernst & Young Llp C/O Ernst & Young Llp, Water Lane, LS11 5QR, Leeds
StatusDISSOLVED
Company No.03455683
CategoryPrivate Limited Company
Incorporated27 Oct 1997
Age26 years, 7 months, 19 days
JurisdictionEngland Wales
Dissolution30 Mar 2011
Years13 years, 2 months, 16 days

SUMMARY

THI RETAIL (EP) LIMITED is an dissolved private limited company with number 03455683. It was incorporated 26 years, 7 months, 19 days ago, on 27 October 1997 and it was dissolved 13 years, 2 months, 16 days ago, on 30 March 2011. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, Water Lane, LS11 5QR, Leeds.



People

JANANDRAN, Thanalakshmi

Secretary

Company Secretary

ACTIVE

Assigned on 04 Sep 2006

Current time on role 17 years, 9 months, 11 days

KONDO, Glenn

Director

Chief Financial Office

ACTIVE

Assigned on 20 Jul 2009

Current time on role 14 years, 10 months, 26 days

CALDWELL, Robert Donald

Secretary

Chartered Surveyor

RESIGNED

Assigned on 08 May 2001

Resigned on 30 May 2003

Time on role 2 years, 22 days

CAVEN, Robin Graham

Secretary

Banker

RESIGNED

Assigned on 06 Aug 2004

Resigned on 20 Jul 2009

Time on role 4 years, 11 months, 14 days

COLES, Andrew

Secretary

Chartered Accountant

RESIGNED

Assigned on 07 Nov 1997

Resigned on 19 Sep 2000

Time on role 2 years, 10 months, 12 days

HENLEY, John David

Secretary

RESIGNED

Assigned on 19 Sep 2000

Resigned on 08 May 2001

Time on role 7 months, 19 days

LARKIN, Michael James

Secretary

Accountant

RESIGNED

Assigned on 03 Nov 2003

Resigned on 06 Aug 2004

Time on role 9 months, 3 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Oct 1997

Resigned on 07 Nov 1997

Time on role 11 days

CALDWELL, Robert Donald

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Apr 2001

Resigned on 30 May 2003

Time on role 2 years, 1 month, 19 days

CAVEN, Robin Graham

Director

Banker

RESIGNED

Assigned on 06 Aug 2004

Resigned on 20 Jul 2009

Time on role 4 years, 11 months, 14 days

HENLEY, John David

Director

Solicitor

RESIGNED

Assigned on 07 Nov 1997

Resigned on 11 Apr 2001

Time on role 3 years, 5 months, 4 days

JEFFREY, Alexander Daniel

Director

Property Company Executive

RESIGNED

Assigned on 11 Apr 2001

Resigned on 02 Feb 2004

Time on role 2 years, 9 months, 21 days

LARKIN, Michael James

Director

Accountant

RESIGNED

Assigned on 03 Nov 2003

Resigned on 06 Aug 2004

Time on role 9 months, 3 days

LEWIS, Carl Alexander

Director

Property Developer

RESIGNED

Assigned on 07 Nov 1997

Resigned on 11 Apr 2001

Time on role 3 years, 5 months, 4 days

MILLER, Ronald Graham

Director

Chartered Surveyor

RESIGNED

Assigned on 07 Aug 1998

Resigned on 30 Sep 2000

Time on role 2 years, 1 month, 23 days

SMITH, Courtenay Naomi

Director

Accountant

RESIGNED

Assigned on 20 Jan 2004

Resigned on 04 Sep 2006

Time on role 2 years, 7 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Oct 1997

Resigned on 07 Nov 1997

Time on role 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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