THINKSHIELD LIMITED

Company number 05961513 · Monitor this company

Active

4 officers / 9 resignations

James Christian BILSON

Director Active

Correspondence address: 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ

Appointed: 2025-09-10
Nationality: British
Country of residence: England
Date of birth: February 1980

MRS BOK KEUM TAYLOR

Secretary Active

Correspondence address: 4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1UJ

Appointed: 2013-06-18
Nationality: NATIONALITY UNKNOWN

MRS BOK KEUM REMI TAYLOR

Director Active

Correspondence address: 4 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1UJ

Appointed: 2012-05-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1949

Timothy Deane TAYLOR

Director Active

Correspondence address: 41 Kingsmead, Barnet, Hertfordshire, EN5 5AX

Appointed: 2008-10-13
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1953

MR GEOFFREY DESMOND TAYLOR

Director Resigned

Correspondence address: 2 BITTACY RISE, LONDON, UNITED KINGDOM, NW7 2HG

Appointed: 2009-03-01
Resigned: 2017-08-09
Occupation: DIRECTOR
Nationality: AUSTRALIAN
Country of residence: UNITED KINGDOM
Date of birth: July 1926

MRS MARIA HELENA GIFFORD

Director Resigned

Correspondence address: 68 CROCKFORD PARK ROAD, ADDLESTONE, SURREY, KT15 2LU

Appointed: 2008-09-25
Resigned: 2012-04-23
Occupation: DIRECTOR
Nationality: SPANISH
Country of residence: UNITED KINGDOM
Date of birth: May 1963

MR IAN JARVIS

Director Resigned

Correspondence address: TREDAULE MANOR FARM, TREDAULE ALTARNUN, LAUNCESTON, CORNWALL, PL15 7RW

Appointed: 2008-06-05
Resigned: 2009-02-01
Occupation: IT SPECIALIST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1967

MS MURIEL SUZANN MONK-DE-PINHO

Director Resigned

Correspondence address: 43 HERON DALE, ADDLESTONE, KT15 2JS

Appointed: 2008-04-10
Resigned: 2008-10-13
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1952

MR SANG HYO KIM

Director Resigned

Correspondence address: 88 BROOKDENE AVENUE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 4LF

Appointed: 2008-03-18
Resigned: 2008-04-10
Occupation: DIRECTOR
Nationality: OTHER
Date of birth: June 1961

FALCOR MANAGEMENT LIMITED

Secretary Resigned Corporate

Correspondence address: 68 CROCKFORD PARK ROAD, ADDLESTONE, SURREY, UNITED KINGDOM, UNITED KINGDOM, KT15 2LU

Appointed: 2006-10-26
Resigned: 2013-06-13
Nationality: BRITISH

MS MURIEL SUZANN MONK-DE-PINHO

Director Resigned

Correspondence address: 43 HERON DALE, ADDLESTONE, KT15 2JS

Appointed: 2006-10-26
Resigned: 2008-03-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1952

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2006-10-10
Resigned: 2006-10-26
Nationality: BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2006-10-10
Resigned: 2006-10-26
Nationality: BRITISH