Company00871096Dissolved 2009

THSP Management Company Limited

Private limited company, incorporated 10 February 1966, 57-59 St James'S Street

Directors

Current

—

Retired

Closed

Full officer details for THSP Management Company Limited

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Director details

Director name	John Hepworth Ward Hodson
Year of birth	1946Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	28 February 2001 (35 years after company formation)
Appointment duration	8 years (Closed 03 March 2009)
Assigned occupation	Investment Manager
Country of residence	United Kingdom
Correspondence address	Tunbridge Wells Sign up free to see the full address

Director name	Mr Cato Henning Stonex
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	28 February 2001 (35 years after company formation)
Appointment duration	8 years (Closed 03 March 2009)
Assigned occupation	Investment Manager
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Mr Mark Evans
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	29 July 2003 (37 years, 5 months after company formation)
Appointment duration	5 years, 7 months (Closed 03 March 2009)
Assigned occupation	Investment Manager
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Simon Edelsten
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Closed
Appointment type	Director
Appointment date	12 August 2003 (37 years, 6 months after company formation)
Appointment duration	5 years, 6 months (Closed 03 March 2009)
Assigned occupation	Investment Manager
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Gillian Tracy Goddard
Nationality	British
Appointment status	Closed
Appointment type	Company Secretary
Appointment date	30 May 2007 (41 years, 3 months after company formation)
Appointment duration	1 year, 9 months (Closed 03 March 2009)
Assigned occupation	Company Director
Correspondence address	Lancing Sign up free to see the full address

Director name	Nils Otto Taube
Year of birth	1928Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 August 1991 (25 years, 6 months after company formation)
Appointment duration	2 years, 6 months (Resigned 28 February 1994)
Assigned occupation	Investment Manager
Correspondence address	Colchester Sign up free to see the full address

Director name	Mr Ronald Edward Bell
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 August 1991 (25 years, 6 months after company formation)
Appointment duration	1 year, 2 months (Resigned 08 October 1992)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	Farnham Sign up free to see the full address

Director name	Mr John David Cracknell
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 August 1991 (25 years, 6 months after company formation)
Appointment duration	1 year, 2 months (Resigned 08 October 1992)
Assigned occupation	Chartered Accountant
Country of residence	England
Correspondence address	Woking Sign up free to see the full address

Director name	Spencer Nicholas Roditi
Year of birth	1945Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 August 1991 (25 years, 6 months after company formation)
Appointment duration	7 months, 3 weeks (Resigned 31 March 1992)
Assigned occupation	Fund Manager
Correspondence address	London Sign up free to see the full address

Director name	John Hepworth Ward Hodson
Year of birth	1946Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 August 1991 (25 years, 6 months after company formation)
Appointment duration	4 years, 9 months (Resigned 29 May 1996)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Tunbridge Wells Sign up free to see the full address

Director name	Michael Sumner Wilson
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	22 October 1991 (25 years, 8 months after company formation)
Appointment duration	9 years, 4 months (Resigned 28 February 2001)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Sir Mark Aubrey Weinberg
Year of birth	1931Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	22 October 1991 (25 years, 8 months after company formation)
Appointment duration	9 years, 4 months (Resigned 28 February 2001)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Mr Derek John Thomas
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	31 December 1991 (25 years, 11 months after company formation)
Appointment duration	2 years, 5 months (Resigned 20 June 1994)
Assigned occupation	Solicitor
Correspondence address	Lyndhurst Sign up free to see the full address

Director name	Mr Trefor Wyn Parry
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	22 October 1992 (26 years, 8 months after company formation)
Appointment duration	4 years, 6 months (Resigned 11 May 1997)
Assigned occupation	Actuary
Correspondence address	New Milton Sign up free to see the full address

Director name	Adele Tapping
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	20 June 1994 (28 years, 4 months after company formation)
Appointment duration	5 months, 3 weeks (Resigned 13 December 1994)
Assigned occupation	Company Director
Correspondence address	Christchurch Sign up free to see the full address

Director name	Mr Hugh John Gladman
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	13 December 1994 (28 years, 10 months after company formation)
Appointment duration	6 years, 2 months (Resigned 28 February 2001)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Cirencester Sign up free to see the full address

Director name	Mr Hugh John Gladman
Year of birth	1963Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	04 November 1997 (31 years, 9 months after company formation)
Appointment duration	3 years, 3 months (Resigned 28 February 2001)
Assigned occupation	Solicitor
Country of residence	England
Correspondence address	Cirencester Sign up free to see the full address

Director name	David John Lamb
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	04 November 1997 (31 years, 9 months after company formation)
Appointment duration	3 years, 3 months (Resigned 28 February 2001)
Assigned occupation	Company Director
Correspondence address	Stroud Sign up free to see the full address

Director name	Mr Martin David Moule
Year of birth	1955Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 December 1997 (31 years, 10 months after company formation)
Appointment duration	3 years, 3 months (Resigned 28 February 2001)
Assigned occupation	Actuary
Country of residence	England
Correspondence address	Cirencester Sign up free to see the full address

Director name	Nils Otto Taube
Year of birth	1928Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 2001 (35 years after company formation)
Appointment duration	6 years, 10 months (Resigned 31 December 2007)
Assigned occupation	Investment Manager
Correspondence address	Colchester Sign up free to see the full address

Director name	Anton Peter French
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	28 February 2001 (35 years after company formation)
Appointment duration	6 years, 3 months (Resigned 30 May 2007)
Assigned occupation	Company Director
Correspondence address	Loughton Sign up free to see the full address

Director name	St James's Place Administration Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	09 August 1991 (25 years, 6 months after company formation)
Appointment duration	4 months, 3 weeks (Resigned 31 December 1991)
Corporation	This director is a corporation
Correspondence address	Cirencester Sign up free to see the full address

Director timeline

Nils Otto Taube
DirectorResigned

9 Aug 1991 to 28 Feb 1994

2 years, 6 months, 19 days
Mr Ronald Edward Bell
DirectorResigned

9 Aug 1991 to 8 Oct 1992

1 year, 1 month, 29 days
Mr John David Cracknell
DirectorResigned

9 Aug 1991 to 8 Oct 1992

1 year, 1 month, 29 days
Spencer Nicholas Roditi
DirectorResigned

9 Aug 1991 to 31 Mar 1992

7 months, 22 days
John Hepworth Ward Hodson
DirectorResigned

9 Aug 1991 to 29 May 1996

4 years, 9 months, 20 days
St James's Place Administration Limited
Company SecretaryResigned

9 Aug 1991 to 31 Dec 1991

4 months, 22 days
Michael Sumner Wilson
DirectorResigned

22 Oct 1991 to 28 Feb 2001

9 years, 4 months, 6 days
Sir Mark Aubrey Weinberg
DirectorResigned

22 Oct 1991 to 28 Feb 2001

9 years, 4 months, 6 days
Mr Derek John Thomas
Company SecretaryResigned

31 Dec 1991 to 20 Jun 1994

2 years, 5 months, 20 days
Mr Trefor Wyn Parry
DirectorResigned

22 Oct 1992 to 11 May 1997

4 years, 6 months, 19 days
Adele Tapping
Company SecretaryResigned

20 Jun 1994 to 13 Dec 1994

5 months, 23 days
Mr Hugh John Gladman
Company SecretaryResigned

13 Dec 1994 to 28 Feb 2001

6 years, 2 months, 15 days
Mr Hugh John Gladman
DirectorResigned

4 Nov 1997 to 28 Feb 2001

3 years, 3 months, 24 days
David John Lamb
DirectorResigned

4 Nov 1997 to 28 Feb 2001

3 years, 3 months, 24 days
Mr Martin David Moule
DirectorResigned

1 Dec 1997 to 28 Feb 2001

3 years, 2 months, 27 days
John Hepworth Ward Hodson
DirectorClosed

28 Feb 2001 to 3 Mar 2009

8 years, 3 days
Mr Cato Henning Stonex
DirectorClosed

28 Feb 2001 to 3 Mar 2009

8 years, 3 days
Nils Otto Taube
DirectorResigned

28 Feb 2001 to 31 Dec 2007

6 years, 10 months, 3 days
Anton Peter French
Company SecretaryResigned

28 Feb 2001 to 30 May 2007

6 years, 3 months, 2 days
Mr Mark Evans
DirectorClosed

29 Jul 2003 to 3 Mar 2009

5 years, 7 months, 2 days
Mr Simon Edelsten
DirectorClosed

12 Aug 2003 to 3 Mar 2009

5 years, 6 months, 19 days
Gillian Tracy Goddard
Company SecretaryClosed

30 May 2007 to 3 Mar 2009

1 year, 9 months, 1 day

THSP Management Company Limited

Directors

Current

Retired

Closed

Full officer details for THSP Management Company Limited

Director details

Director timeline

Nils Otto Taube

Mr Ronald Edward Bell

Mr John David Cracknell

Spencer Nicholas Roditi

John Hepworth Ward Hodson

St James's Place Administration Limited

Michael Sumner Wilson

Sir Mark Aubrey Weinberg

Mr Derek John Thomas

Mr Trefor Wyn Parry

Adele Tapping

Mr Hugh John Gladman

Mr Hugh John Gladman

David John Lamb

Mr Martin David Moule

John Hepworth Ward Hodson

Mr Cato Henning Stonex

Nils Otto Taube

Anton Peter French

Mr Mark Evans

Mr Simon Edelsten

Gillian Tracy Goddard

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