THR NUMBER 9 LIMITED

6 officers / 14 resignations

MACKENZIE, James Kenneth

Correspondence address
Level 4, Dashwood House 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role ACTIVE
director
Date of birth
August 1978
Appointed on
4 June 2025
Nationality
British
Occupation
Lawyer

TARGET FUND MANAGERS LIMITED

Correspondence address
1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ
Role ACTIVE
corporate-secretary
Appointed on
7 August 2019

BROWN, Andrew Stewart

Correspondence address
Level 4, Dashwood House 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role ACTIVE
director
Date of birth
April 1965
Appointed on
24 April 2019
Nationality
British
Occupation
None

FLANNELLY, John Marcus

Correspondence address
Level 4, Dashwood House 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role ACTIVE
director
Date of birth
August 1975
Appointed on
24 April 2019
Nationality
Irish
Occupation
Chartered Accountant

BLAND, Stanley Gordon

Correspondence address
Level 4, Dashwood House 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role ACTIVE
director
Date of birth
December 1979
Appointed on
24 April 2019
Resigned on
4 June 2025
Nationality
British
Occupation
Chartered Accountant

MACKENZIE, Kenneth Macangus

Correspondence address
Level 4, Dashwood House 69 Old Broad Street, London, United Kingdom, EC2M 1QS
Role ACTIVE
director
Date of birth
March 1950
Appointed on
24 April 2019
Nationality
British
Occupation
Chartered Accountant

CAMPBELL, Donald Alasdair

Correspondence address
Level 13, Broadgate Tower 20 Primrose Street, London, England, EC2A 2EW
Role RESIGNED
director
Date of birth
January 1966
Appointed on
24 April 2019
Resigned on
31 March 2020
Nationality
British
Occupation
Chartered Accountant

NAISH, ROBERT MALCOLM

Correspondence address
SPRINGFIELD LODGE COLCHESTER ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 5PW
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
24 October 2016
Resigned on
24 April 2019
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

Correspondence address
20 FORTH STREET, EDINBURGH, SCOTLAND, EH1 3LH
Role RESIGNED
Secretary
Appointed on
24 October 2016
Resigned on
7 August 2019
Nationality
BRITISH

ANDREWS, JUNE

Correspondence address
SPRINGFIELD LODGE COLCHESTER ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 5PW
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
24 October 2016
Resigned on
24 April 2019
Nationality
BRITISH
Occupation
UNIVERSITY PROFESSOR

COULL, GORDON CHARLES

Correspondence address
SPRINGFIELD LODGE COLCHESTER ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 5PW
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
24 October 2016
Resigned on
24 April 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HUTCHISON III, THOMAS JAMIESON

Correspondence address
SPRINGFIELD LODGE COLCHESTER ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 5PW
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
24 October 2016
Resigned on
24 April 2019
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

R & H FUND SERVICES (JERSEY) LIMITED

Correspondence address
31 PIER ROAD, ST HELIER, JERSEY, JE4 8PW
Role RESIGNED
Secretary
Appointed on
29 July 2015
Resigned on
24 October 2016
Nationality
NATIONALITY UNKNOWN

ROSS, STEVEN GEORGE

Correspondence address
ORDNANCE HOUSE 31 PIER ROAD, ST HELIER, JERSEY, JE4 8PW
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
23 April 2015
Resigned on
24 October 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JOHNSON, BRANDON SIDNEY

Correspondence address
100 AVENUE OF THE AMERICAS 16TH FLOOR, NEW YORK, USA, 10013
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
4 December 2014
Resigned on
19 December 2014
Nationality
AMERICAN
Occupation
INVESTMENT MANAGEMENT

SMITH, JOHN BUTLER GARETH

Correspondence address
SUITE B TRAFALGAR COURT, 3RD FLOOR, WEST WING, ST. PETER PORT, GUERNSEY
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 December 2014
Resigned on
24 October 2016
Nationality
BRITISH
Occupation
DIRECTOR

MEAGHER, JOHN-PAUL

Correspondence address
ORDNANCE HOUSE 31 PIER ROAD, ST HELIER, JERSEY, UNITED KINGDOM
Role RESIGNED
Director
Date of birth
August 1984
Appointed on
1 December 2014
Resigned on
24 October 2016
Nationality
IRISH
Occupation
DIRECTOR

MACKENZIE, KENNETH MACANGUS

Correspondence address
SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK, STIRLING, SCOTLAND, FK7 9JQ
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
30 September 2014
Resigned on
19 December 2014
Nationality
BRITISH
Occupation
CEO

MCNAIR, MARTIN JAMES

Correspondence address
LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
5 August 2014
Resigned on
30 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UK, EC2A 2EW
Role RESIGNED
Secretary
Appointed on
5 August 2014
Resigned on
30 September 2014
Nationality
BRITISH

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