Theben UK Limited (03201367)

Registered office

Second Floor
87 - 88 Turnmill Street
London
EC1M 5QU

Name	Role	Appointed	Resigned
PUTT, Christopher Howard	Director	15 May 1996	14 Jun 1996
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate-Secretary	15 May 1996	1 Jul 1996
WALKER, Stephen William	Director	1 May 1998	14 Oct 1999
HEFTMAN, George	Director	1 Jul 1996	30 Dec 2005
DONOVAN, Edward Heys	Director	1 Jul 1996	31 Aug 2007
DONOVAN, Edward Heys	Secretary	1 Jul 1996	31 Aug 2007
MOCKETT, Richard John	Director	1 Jul 1996	31 Oct 2007
GOES, Thomas	Director	14 Jun 1996	6 Nov 2015
RAJDEV, Girish	Secretary	1 Dec 2007	1 Sep 2016
SELL, Thomas Josef	Director	20 Nov 2015	1 Jun 2018
ELLIS, David Andrew Henderson	Director	1 Feb 2006	28 Jun 2019
CONSTANTINOU, Christopher	Director	1 Apr 2019	8 Feb 2023
CONSTANTINOU, Christopher	Secretary	1 Sep 2016	8 Feb 2023
DOUGLAS, Andrew Gordon	Director	1 Jul 1996	8 Feb 2023
NISCH, Andreas	Director	23 Feb 2023
SCHWENK, Paul Sebastian	Director	1 Jun 2018

Name	Nature of control	Notified	Ceased
Theben Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	£7,190,803	£8,844,542	2
31 Dec 2023	-	£7,190,803	£8,844,542	36
31 Dec 2022	£13,382,935	£7,151,165	£1,997,739	33
31 Dec 2021	£13,232,938	£7,349,256	£1,556,720	38
31 Dec 2020	£11,411,454	£6,582,802	£1,621,489	41
31 Dec 2019	£12,456,034	£5,851,026	£1,326,848	41
31 Dec 2018	£12,713,988	£6,342,752	£1,759,404	42
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Dec 2003	-	-	-	-
31 Dec 2002	-	-	-	-
31 Dec 2001	-	-	-	-
31 Dec 2000	-	-	-	-
31 Dec 1999	-	-	-	-
31 Dec 1998	-	-	-	-
31 Dec 1997	-	-	-	-
31 Dec 1996	-	-	-	-