THOMSON QUAD 1

Company summary

0 outstanding charges

Company number: 00837868
Status: DISSOLVED
Incorporated / age: 16 February 196551 years
Registered office: 2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORBIN, Stuart Nicholas ACTIVE	Director	01 Jan 2008		England	October 1964	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
THORN, Peter ACTIVE	Director	23 Mar 2011		United Kingdom	July 1963	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
CHAPPELOW, Peter Raymond RESIGNED	Secretary	21 Mar 1995	21 Mar 1995			Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
COLES, Stephen John Hamilton RESIGNED	Secretary	21 May 1998	09 Nov 1998			Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
JENNER, Susan Louise RESIGNED	Secretary	09 Nov 1998	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
MATTISON, David Harris RESIGNED	Secretary		21 May 1998			6 Eastcote View, Pinner, Middlesex, HA5 1AT
BRACKENBURY, Martin De Selincourt RESIGNED	Director		13 Oct 1998	England	July 1943	29 Thornton Avenue, London, W4 1QE
BRETT, Paul RESIGNED	Director		21 May 1998	United Kingdom	April 1944	2 Brookside Road, London, NW11 9NE
BROWN, William Michael RESIGNED	Director		29 Mar 1999		May 1935	61 Sawmill Lane, Greenwich, Connecticut 06830, Usa
BURNELL, Roger Douglas RESIGNED	Director		21 May 1998	United Kingdom	April 1950	Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
CHAPPELOW, Peter Raymond RESIGNED	Director	21 Mar 1995	21 May 1998	England	March 1947	Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd, Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
COLES, Stephen John Hamilton RESIGNED	Director	21 May 1998	31 Dec 2002		January 1949	Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
COOPER, Corrina Sarah RESIGNED	Director	18 Sep 2006	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
DYER, Thomas Edward RESIGNED	Director	21 May 1998	31 Oct 2000		July 1941	15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
FRITH, Michael RESIGNED	Director		21 May 1998		September 1942	Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
JENNER, Susan Louise RESIGNED	Director	31 Oct 2000	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KENDALL, Andrew Edward RESIGNED	Director	31 Dec 2002	18 Sep 2006	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
KNIGHT, Mark David RESIGNED	Director	17 Apr 1998	31 Jul 1998	Gbr	September 1943	The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
LEE, Wayne RESIGNED	Director	09 Nov 1998	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
NEWBOLD, Charles Ernest RESIGNED	Director		21 May 1998	United Kingdom	July 1948	36 Priory Gardens, London, N6 5QS
SMITH, Ian RESIGNED	Director		21 May 1998	United Kingdom	March 1950	Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
TIO-PARRY, Yan Hon RESIGNED	Director	30 Nov 2000	31 Dec 2007		October 1955	1 Petworth Road, London, N12 9HE

CORBIN, Stuart Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: England
Date of birth: October 1964
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

THORN, Peter ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

CHAPPELOW, Peter Raymond RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 21 Mar 1995
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

COLES, Stephen John Hamilton RESIGNED
Role: Secretary
Appointed on: 21 May 1998
Resigned on: 09 Nov 1998
Address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

MATTISON, David Harris RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1998
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

BRACKENBURY, Martin De Selincourt RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1998
Country of Residence: England
Date of birth: July 1943
Address: 29 Thornton Avenue, London, W4 1QE

BRETT, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2 Brookside Road, London, NW11 9NE

BROWN, William Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1999
Date of birth: May 1935
Address: 61 Sawmill Lane, Greenwich, Connecticut 06830, Usa

BURNELL, Roger Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL

CHAPPELOW, Peter Raymond RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 21 May 1998
Country of Residence: England
Date of birth: March 1947
Address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd, Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

COLES, Stephen John Hamilton RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Dec 2002
Date of birth: January 1949
Address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

DYER, Thomas Edward RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 31 Oct 2000
Date of birth: July 1941
Address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

FRITH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Date of birth: September 1942
Address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

KNIGHT, Mark David RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 31 Jul 1998
Country of Residence: Gbr
Date of birth: September 1943
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

LEE, Wayne RESIGNED
Role: Director
Appointed on: 09 Nov 1998
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

NEWBOLD, Charles Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 36 Priory Gardens, London, N6 5QS

SMITH, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1998
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH

TIO-PARRY, Yan Hon RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Dec 2007
Date of birth: October 1955
Address: 1 Petworth Road, London, N12 9HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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