Theben UK Limited (03201367)

Registered office

Second Floor
87 - 88 Turnmill Street
London
EC1M 5QU

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

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	0
31 Dec 2023	-	£7,190,803	£8,844,542	2
31 Dec 2022	£13,382,935	£7,151,165	£1,997,739	36
31 Dec 2021	£13,232,938	£7,349,256	£1,556,720	33
31 Dec 2020	£11,411,454	£6,582,802	£1,621,489	38
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	41
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	-	-	-	-