THIRLSTONE PLC

Company number 02513432

40 officers / 37 resignations

MEE, Victoria Helen Frances

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Secretary
• Appointed on: 10 April 2024

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 30 July 2004
• Nationality: British

BILSLAND, Nicholas James Philip

• Correspondence address: 22 Watery Lane, London, SW20 9AD
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 3 December 2001
• Nationality: British

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

COX, Damian Alexander

• Correspondence address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 3 February 2003
• Nationality: British

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DADD, Alexandra

• Correspondence address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 January 2009
• Nationality: Other

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 10 April 2024

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

FAIRLESS, Simon Lovell

• Correspondence address: Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 4 October 2002
• Nationality: Australian

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 15 February 2008
• Nationality: British

NEVETT, Edward Rex

• Correspondence address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 23 August 2001
• Nationality: British

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 30 July 2008
• Nationality: British

PIDGLEY, Ruby Theresa

• Correspondence address: Fingest Manor Chequers Lane, Fingest, Henley On Thames, Oxfordshire, RG9 6QH
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 17 May 1995
• Nationality: British

PRITCHARD, Wendy Joan

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 6 January 2020

PRITCHARD, Wendy Joan

• Correspondence address: Summer Cottage, 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 1 February 2004
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 16 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 February 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDDLE, Matthew David

• Correspondence address: 10 Cortayne Road, Fulham, London, SW6 3QA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 October 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

BILSLAND, Nicholas James Philip

• Correspondence address: 22 Watery Lane, London, SW20 9AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 August 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Director

BURROUGHS, Sean Mark

• Correspondence address: Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 December 2001
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Director

COX, Damian Alexander

• Correspondence address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Accountant

FAIRLESS, Simon Lovell

• Correspondence address: Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 December 2001
• Resigned on: 4 October 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

HODDER, Julian Paul

• Correspondence address: Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 February 2003
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Gary John

• Correspondence address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 October 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRELAND, Keith Anthony

• Correspondence address: 2 Vardens Road, London, SW11 1RH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 May 2000
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

LEWIS, Roger St John Hulton

• Correspondence address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MANSFIELD, Nicholas Luke

• Correspondence address: The Hunter 6 Maltbys, Selborne, Hampshire, GU34 3LT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 September 1998
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Director

NEVETT, Edward Rex

• Correspondence address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 January 1996
• Resigned on: 23 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 June 1999
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

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