Officers

  • uk

  • fabienne konik

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  • FABIENNE KONIK

  • Nationality: French
  • Address: London, EC2M 4BA
  • UK

    THIRDCO II LIMITED

  • 01981157
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-08-03

  • MR PAUL JOHN MASTERSON

  • Director - Expired
  • Appointed: 2014-07-08

  • MR JOHN WINSTON TRACY

  • Director - Expired
  • Appointed: 2014-07-08

  • CHRISTIAN ARMSTRONG

  • Director - Resigned
  • Appointed: 2003-01-14
  • Resigned: 2004-06-25

  • MARTIN JOHN BINKS

  • Director - Resigned
  • Appointed: 1994-11-09
  • Resigned: 2002-09-27

  • MR TREVOR BLACKLER

  • Director - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1994-03-14

  • MR ANDREW BOOTH

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2014-07-08

  • MR NIGEL DESMOND CARTER

  • Director - Resigned
  • Appointed: 2010-01-19
  • Resigned: 2010-03-31

  • STUART RODWELL CHANDLER

  • Director - Resigned
  • Appointed: 1994-03-15
  • Resigned: 1996-09-30

  • JAMES SNOWDEN CHESTER

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 1999-06-30

  • LAWRENCE CHURCHILL

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-03-02

  • EDMUND CLARK

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2003-01-14

  • MS SARAH JANE DEAVES

  • Director - Resigned
  • Appointed: 2009-05-18
  • Resigned: 2012-04-03

  • MR ANDREW CHARLES FISHER

  • Director - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2002-02-28

  • PAUL ROBERT GEDDES

  • Director - Resigned
  • Appointed: 2007-01-12
  • Resigned: 2009-01-01

  • STUART ARTHUR HAIRE

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-05-11

  • WILLIAM HARRY HATANAKA

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2011-03-17

  • IAN ARTHUR HENDERSON

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2006-04-03

  • MR GLYN PARRY JONES

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 2000-06-12

  • HENRY LOCKHART KEOGH

  • Director - Resigned
  • Appointed: 2006-04-03
  • Resigned: 2010-01-19

  • JOHN DAVID LIVINGSTONE

  • Director - Resigned
  • Appointed: 2003-01-14
  • Resigned: 2005-12-15

  • MR DAVID WILLIAM MACBETH

  • Director - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1993-03-15

  • FEILIM MACKLE

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2007-01-12

  • BHARAT BHAGWANZI MASRANI

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2003-01-14

  • EWEN ANGUS MUNRO

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2009-05-18

  • ANTHONY LIONEL O REGAN

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 1994-07-15

  • KERRY PEACOCK

  • Director - Resigned
  • Appointed: 2012-10-04
  • Resigned: 2013-09-04

  • MR GORDON FRANCIS PELL

  • Director - Resigned
  • Appointed: 2002-03-22
  • Resigned: 2004-06-25

  • RACHEL ELIZABETH BUTLIN

  • Secretary - Resigned
  • Appointed: 1993-03-11
  • Resigned: 1994-12-05

  • DAVID JOHN HOFMANN

  • Secretary - Resigned
  • Appointed: 1997-03-01
  • Resigned: 2000-12-05

  • JOHN ALBERT LEA

  • Secretary - Resigned
  • Appointed: 2001-03-30
  • Resigned: 2003-11-01

  • MR JONATHAN MCGILL

  • Secretary - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2011-07-01

  • CAROLYN SMITH

  • Secretary - Resigned
  • Appointed: 2000-12-05
  • Resigned: 2001-03-30

  • FEMI SOBO-ALLEN

  • Secretary - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2014-10-24

  • GRAHAM STAPLES

  • Secretary - Resigned
  • Appointed: 1995-01-12
  • Resigned: 1997-03-01
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