Thermo Allen Coding Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 190560990People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalAS+152 others
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 23 historical appointments
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-06-19 · 6 yrs
KW
Kevin WheelerResigned director
Resigned 2003-06-19 · 12 yrs · Tax Manager
JC
James ColeyResigned director
Resigned 2003-06-19 · 8 yrs · Solicitor
NW
Nicola WardResigned secretary
Resigned 2003-06-19 · 11 yrs
RS
Ralph Sperrazza JrResigned director
Resigned 2001-10-01 · 2 yrs · Company Director
JP
James PerkinsResigned director
Resigned 1998-10-01 · 6 yrs · Company Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 1998-06-12 · 5 yrs
LR
Lewis RibichResigned director
Resigned 1998-06-12 · 3 yrs · Executive
AS
Alan SmithResigned secretary
Resigned 1997-10-31
AD
Alice DunnResigned director
Resigned 1997-08-13 · 1 yr · Financial Director
TC
Timothy CoombsResigned director
Resigned 1995-03-31 · 3 yrs · Managing Director
DB
Resigned 1994-04-18 · 4 yrs · Chartered Accountant
MH
Malcolm HensbyResigned secretary
Resigned 1993-06-07 · 4 yrs
DH
Donald HobbsResigned director
Resigned 1992-04-18 · 1 yr · General Manager
CB
Christopher BakerResigned director
Resigned 1992-04-18 · 5 yrs · General Manager
MS
Michael SheilResigned director
Resigned 1992-04-18 · 2 yrs · Managing Director
EM
Edward MackenzieResigned director
Resigned 1992-04-18 · 5 yrs · Financial Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active