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JIM Thompson's Spice Islands Trading Company Limited

Directors

Current

—

Retired

27

Closed

2

Director Details

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 April 2014 (22 years after company formation)
Appointment Duration	2 years, 11 months (Closed 11 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 July 2014 (22 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Closed 11 April 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Anthony John Carson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 1992 (1 month, 1 week after company formation)
Appointment Duration	1 year (Resigned 25 June 1993)
Assigned Occupation	Company Director
Correspondence Address	Flat 17 De Walden Court 85 New Cavendish Str London W1

Director Name	Neil Robert Stammers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 June 1992 (1 month, 1 week after company formation)
Appointment Duration	11 months (Resigned 30 April 1993)
Assigned Occupation	Accountant
Correspondence Address	2 Geraldine Road London W4 3PA

Director Name	Sharon Anne Woods
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1993 (1 year after company formation)
Appointment Duration	5 months (Resigned 27 September 1993)
Assigned Occupation	Company Director
Correspondence Address	59 Constance Close Witham Essex CM8 1XL

Director Name	David James Queen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1993 (1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 26 January 1996)
Assigned Occupation	Operations Manager
Correspondence Address	Hartley View 34 Hartley Hill Purley Surrey CR8 4EN

Director Name	Mr Lewis Ian Ross
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1993 (1 year, 5 months after company formation)
Appointment Duration	5 years (Resigned 02 October 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Elm Park Road London SW3 6AU

Director Name	Roger Myers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1993 (1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 December 1997)
Assigned Occupation	Restauranteur
Correspondence Address	Flat 16 9/11 Belsize Grove London NW3 4UU

Director Name	Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1993 (1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 28 August 1998)
Assigned Occupation	Managing Director
Correspondence Address	31 Rosehill Road London SW18 2NY

Director Name	Sophie Jane Warner
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1996 (4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 10 August 2000)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Melrose Terrace London W6 7RL

Director Name	Nicola Jane Fenton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1996 (4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 18 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 56 Rosslyn Hill Hampstead London NW3 1ND

Director Name	Robert Norman Carew Franklin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1997 (5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 March 2000)
Assigned Occupation	Company Director
Correspondence Address	147 Middleton Road London E8 4LL

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 1998 (6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 July 2001)
Assigned Occupation	Managing Director Chain Restau
Country of Residence	United Kingdom
Correspondence Address	North End House Oakley Road Mottisfont Hampshire SO51 0LQ

Director Name	Maria Rita Buxton Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2000 (7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 May 2002)
Assigned Occupation	Company Director
Correspondence Address	83 Wordsworth Avenue Newport Pagnell Bucks MK16 8RH

Director Name	Niel Paterson Barbour
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 May 2002)
Assigned Occupation	Group Operation Director
Correspondence Address	Church View Barn Loversall Doncaster DN11 9DF

Director Name	Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2000 (8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 May 2002)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Copthall Drive Mill Hill London NW7 2NB

Director Name	Nicholas David Wright
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 July 2001 (9 years, 3 months after company formation)
Appointment Duration	4 months (Resigned 30 November 2001)
Assigned Occupation	Finance Director
Correspondence Address	Kilby House Danesbury Park Road Welwyn Garden City Herts AL6 9SF

Director Name	Gavin Laurence Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2002 (10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 January 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Greenwood Road Thames Ditton Surrey KT7 0DY

Director Name	Harry Michael Charles Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2002 (10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 January 2005)
Assigned Occupation	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Harry Michael Charles Morley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 2002 (10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 January 2005)
Assigned Occupation	Company Director
Correspondence Address	71 Musard Road London W6 8NR

Director Name	Mr Graham Turner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2005 (12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 August 2012)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr Mohan Mansigani
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2005 (12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 July 2014)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Mr James Parsons
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2005 (12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 East Heath Road London NW3 1AL

Director Name	Mohan Mansigani
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 January 2005 (12 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 31 July 2014)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 2014)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor 163 Eversholt Street London NW1 1BU

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 02 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 02 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 1992 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 02 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Bekay Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1993 (1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 20 September 1996)
Corporation	This director is a corporation
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

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