THETFORD LIMITED

Company number 01001165

14 officers / 11 resignations

ANDERSON, Bartholomeus

• Correspondence address: Porfierdijk 35, Roosendaal, 4706 Mh, Netherlands
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 September 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: European P&O Director

CORDEILLE, Stephane Pascal

• Correspondence address: Zundertseweg 19 B, Etten-Leur, 4876 Nh, Netherlands
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 February 2005
• Nationality: French
• Country of residence: Netherlands
• Occupation: Vice Senior President

STRUIJS, Petrus Johannes Adriana

• Correspondence address: Kerkstraat 18, Rucphen, 4715 Rn, Netherlands
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 September 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: European Financial Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 16 May 1992
• Resigned on: 29 June 2005

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincolns Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 13 December 2021

ARLEN, John Ralph

• Correspondence address: 49731 Pine Ridge Drive, Plymouth, Michigan 48170, Usa
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 16 May 1992
• Resigned on: 1 February 2003
• Nationality: American
• Occupation: Consultant

BRUGGINK, Harry

• Correspondence address: Meidoornlaan 7, Roosendaal 4702 Az, Netherlands
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 October 2001
• Resigned on: 13 September 2007
• Nationality: Dutch
• Occupation: Financial Director

CROONENBERG, William

• Correspondence address: Masteraat 51 B-2910, Essen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1995
• Resigned on: 31 January 2005
• Nationality: Dutch
• Occupation: Senior Vice President

FITZSIMONS, John Hamilton

• Correspondence address: 1165 Fifth Avenue, New York, Ny 10029, United States
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 25 October 2001
• Resigned on: 13 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HARRIS, Michael James

• Correspondence address: 3997 Preserve Drive, Dexter, Michigan, United States
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 October 2001
• Resigned on: 13 September 2007
• Nationality: United States Citizen
• Occupation: President

SARGENT, Charles Lee

• Correspondence address: 3000 Glazier Way, Ann Arbor, Michigan 48105, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 16 May 1992
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Chairman

SARGENT, Frank Thomas

• Correspondence address: 5333 Brandy Circle, Ft Myers, Florida 33919, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1909
• Appointed before: 16 May 1992
• Resigned on: 14 March 1994
• Nationality: American
• Occupation: Consultant

THOMPSON, Adrian John

• Correspondence address: Tolhuislaan 43, 4875 Ah Etten-Leur, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 16 May 1992
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Director

TIERNEY, John Francis Jr

• Correspondence address: 2346 Windmill Way, Saline, Michigan, 48176, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 September 2007
• Resigned on: 10 August 2009
• Nationality: American
• Occupation: Corporate President