HOFFMAN THORNWOOD LIMITED

Company number 01451361

25 officers / 22 resignations

CORRAL, Maria Perez

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 July 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Steven John

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAUGHLIN, Michael James

• Correspondence address: 89 Saint Josephs Vale, Blackheath, London, SE3 0XG
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 21 November 2000
• Nationality: British

MURPHY, Bernard Malcolm

• Correspondence address: 6 Westerdale, Swanland, Hull, Yorkshire, HU14 3PY
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Director

SKOTNES, Rudolf

• Correspondence address: 45 Chepstow Road, London, W2 5BP
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 31 August 1999
• Nationality: Norwegian

STEAD, Alan George

• Correspondence address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 1 June 2017
• Nationality: British

BACON, Michael James Peter

• Correspondence address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 March 2005
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Timber Merchant

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 July 2021
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

COHEN, Howard Larry

• Correspondence address: 3 Teal Drive, Northwood, Middlesex, HA6 2PT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 30 November 1991
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLMAN, David John

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Resigned on: 20 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Christopher David

• Correspondence address: The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARN, Mark

• Correspondence address: 15 Taplin Way, Penn, High Wycombe, Buckinghamshire, HP10 8DW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 30 November 1991
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Sales Director

HEWITT, John Peter

• Correspondence address: The Old Rectory Burnby Pocklington, York, North Yorkshire, YO42 1RS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 August 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDSWORTH, Simon David

• Correspondence address: 47 Ashurst Drive, Shepperton, Middlesex, England, TW17 0JH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 2000
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAUGHLIN, Michael James

• Correspondence address: 89 St Josephs Vale, Blackheath, London, SE3 0XG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 30 November 1991
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Michael Kevin

• Correspondence address: 7 Waxes Close, Abingdon, Oxfordshire, OX14 2NG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 March 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYER, Montague John

• Correspondence address: 24 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 November 2000
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MULVIHILL, Dermot

• Correspondence address: Cloverhill, Balrath Road, Kells, Meath, Ireland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 September 1999
• Resigned on: 7 January 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MURTAGH, Eugene

• Correspondence address: Lios Na Carraige, Kingscourt, Cavan, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 September 1999
• Resigned on: 7 January 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SKOTNES, Rudolf

• Correspondence address: 45 Chepstow Road, London, W2 5BP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 30 November 1991
• Resigned on: 31 August 1999
• Nationality: Norwegian
• Occupation: Company Secretary

SMITH, Andrew Peter

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMERELL, Neil John

• Correspondence address: 11 Kingston Drive, Nailsea, Bristol, Avon, BS19 2RB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Company Director

WILKINS, Anthony Michael

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 16 July 2009
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director