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Companies/04301636

Thane Direct UK Limited

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 7 ceased
LV
Ms Lindsay-Jane VinesIndividual
Shares: over 75%, up to 100%

Notified 2025-10-29 · No cessation recorded

Source record 195900237
Show 7 ceased records
AT
Amir TukaljIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2019-11-18 · Ceased 2025-10-29

Source record 192712817
Glenwood Equity IncCorporate
Shares: over 25%, up to 50%

Notified 2018-01-19 · Ceased 2019-02-11

Source record 182158258
RO
Mr Russel S OrelowitzIndividual
Shares: over 25%, up to 50%

Notified 2018-01-19 · Ceased 2019-02-11

Source record 189032285
2486891 Ontario IncCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-19

Source record 190565226
Mmt Investments IncCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 190565349
Direct Marketing Equity Holdings Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 190565225
AT
Mr Amir TukuljIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-29

Source record 190479862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CS
Christine Eletha SmithCurrent directorCurrent secretary
Appointed 2025-10-30 · Financial Controller
+1 other
LV
Lindsay VinesCurrent director
Appointed 2019-01-28 · 7 yrs · Director
+1 other
Show 17 historical appointments
GD
Gregory DaleResigned director
Resigned 2021-03-29 · 4 yrs · Finance Director
MW
Mark WongResigned secretary
Resigned 2018-11-20 · 6 yrs
HW
Helen WilkinsonResigned director
Resigned 2015-06-03 · 3 yrs · Managing Director
MT
Mark ThurgoodResigned director
Resigned 2011-03-01 · 4 yrs · Managing Director
DT
Danijela TodorovicResigned director
Resigned 2010-12-29 · 2 yrs · President
RO
Russel OrelowitzResigned director
Resigned 2010-12-29 · 2 yrs · Chief Financial Officer
BS
Bob SencerResigned secretary
Resigned 2010-01-15 · 6 yrs
JB
Jacqueline BaileyResigned secretary
Resigned 2006-08-04 · 3 yrs
AS
Anders SchougResigned director
Resigned 2006-05-16 · 4 yrs · Manager
HH
Henrik HaagenResigned director
Resigned 2006-05-16 · 2 yrs · Chief Executive Officer
TP
Thomas ParrottResigned director
Resigned 2006-05-16 · 4 yrs · European Sales Manager
RW
Richard WhinfreyResigned director
Resigned 2001-12-05 · 4 yrs · Director
HJ
Hayley JacobsResigned secretary
Resigned 2001-12-05 · 4 yrs
AT
Amir TukuljResigned director
Resigned 2001-12-05 · 11 yrs · Sales & Marketing
CorpTyrolese Directors LimitedResigned director
Resigned 2001-10-09
CorpTyrolese Secretarial LimitedResigned directorResigned secretary
Resigned 2001-10-09

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active