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Thelusson Court Limited

Directors

Current

4

Retired

10

Closed

Director Details

Director NameMrs Anne Elisabeth Lean
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 March 1999 (24 years, 8 months after company formation)
Appointment Duration25 years
Assigned Occupation Housewife
Country of ResidenceEngland
Correspondence Address10 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMr Nicholas John Paling
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 April 2002 (27 years, 9 months after company formation)
Appointment Duration21 years, 11 months
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address49 Grosvenor Street
Mayfair
London
W1K 3HP
Director NameMr Andrew James Lean
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 July 2008 (34 years after company formation)
Appointment Duration15 years, 8 months
Assigned Occupation Law Enforcement
Country of ResidenceUnited Kingdom
Correspondence Address10 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMr Andrew James Lean
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date25 July 2008 (34 years after company formation)
Appointment Duration15 years, 8 months
Assigned Occupation Law Enforcement
Country of ResidenceUnited Kingdom
Correspondence Address10 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMr Paul Amiel
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 September 1991 (17 years, 1 month after company formation)
Appointment Duration5 years, 6 months (Resigned 18 March 1997)
Assigned Occupation Supervisor
Correspondence Address5 Thelusson Court
Radlett
Hertfordshire
WD7 8JF
Director NameJames Campbell Paterson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 September 1991 (17 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 21 October 1995)
Assigned Occupation Assistant Treasurer
Correspondence AddressHazeldene 34 Oakridge Avenue
Radlett
Hertfordshire
WD7 8ER
Director NameMr Anthony Harold Smith
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 September 1991 (17 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (Resigned 25 March 1992)
Assigned Occupation Electronics Engineer
Correspondence Address10 Thelusson Court
Radlett
Hertfordshire
WD7 8JF
Director NameMr Michael Peter Etkind
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 September 1991 (17 years, 1 month after company formation)
Appointment Duration3 years, 8 months (Resigned 31 May 1995)
Assigned Occupation Company Director
Correspondence Address12 Thelusson Court
Radlett
Hertfordshire
WD7 8JF
Director NameMrs Catherine Ann Kilhams
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 March 1992 (17 years, 8 months after company formation)
Appointment Duration12 months (Resigned 24 March 1993)
Assigned Occupation Operation Analyst
Correspondence Address4 Thelusson Court
Radlett
Hertfordshire
WD7 8JF
Director NameValerie Edith Pollard
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 March 1996 (21 years, 8 months after company formation)
Appointment Duration7 years (Resigned 09 April 2003)
Assigned Occupation Housewife
Correspondence Address11 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMr Andrew James Lean
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 March 1996 (21 years, 8 months after company formation)
Appointment Duration1 year (Resigned 18 March 1997)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMr Andrew James Lean
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 March 1997 (22 years, 8 months after company formation)
Appointment Duration2 years (Resigned 25 March 1999)
Assigned Occupation Police Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMs Ann Etkind
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 March 1998 (23 years, 8 months after company formation)
Appointment Duration22 years, 10 months (Resigned 02 February 2021)
Assigned Occupation Company Director
Correspondence Address12 Thelusson Court
Woodfield Road
Radlett
Hertfordshire
WD7 8JF
Director NameMr Tony Parsons
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2008 (34 years after company formation)
Appointment Duration15 years, 3 months (Resigned 01 November 2023)
Assigned Occupation Construction Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Thelusson Court
Radlett
Hertfordshire
WD7 8JF

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