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THE THIRD SPACE GROUP LIMITED

Company number 02973240

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Officers: 19 officers / 16 resignations

CLARKSON, Suzanne

Correspondence address
16-19, Canada Square, London, E14 5ER
Role Active
Director
Date of birth
March 1984
Appointed on
6 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PENNY, John

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
May 1977
Appointed on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGGETT, Colin Douglas

Correspondence address
16-19, Canada Square, London, E14 5ER
Role Active
Director
Date of birth
July 1969
Appointed on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Director

CADBURY, Joel Michael

Correspondence address
Flat A 23 Gledhow Gardens, London, SW5 0AZ
Role Resigned
Secretary
Appointed on
28 September 1994
Resigned on
3 May 1995
Nationality
British

DUNMORE, Eric Maurice

Correspondence address
21 Golden Square, London, W1F 9JN
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
1 August 2007
Nationality
British

VIGORS, Oliver Richard

Correspondence address
20 Cranley Place, London, SW7 3NH
Role Resigned
Secretary
Appointed on
3 May 1995
Resigned on
8 May 2000
Nationality
British

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 1994
Resigned on
28 September 1994

BURROWS, Anthony Richard Brocas

Correspondence address
Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT
Role Resigned
Director
Date of birth
January 1939
Appointed on
27 May 2000
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Industrialist

CADBURY, Joel Michael

Correspondence address
35 Lower Belgrave Street, London, SW1W 0LS
Role Resigned
Director
Date of birth
July 1971
Appointed on
28 September 1994
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Director

DUNMORE, Eric Maurice

Correspondence address
13 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 April 2000
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GANDHI, Shirin

Correspondence address
41-42, Berners Street, London, England, W1T 3NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 October 2014
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HAMBRO, Rupert Nicholas

Correspondence address
186 Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
June 1943
Appointed on
27 September 1997
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Banker

LANGLANDS PEARSE, Alexander

Correspondence address
Walnut Tree Cottage The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LR
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 September 1994
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAHONEY, Ian Charles

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 October 2014
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAH, Samir

Correspondence address
16-19, Canada Square, London, E14 5ER
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 December 2015
Resigned on
6 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPARD, Giles Richard Carless

Correspondence address
Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 October 1994
Resigned on
22 April 2006
Nationality
British
Occupation
Company Director

SOPWITH, Thomas Edward Brodie

Correspondence address
Axford House, Axford, Basingstoke, Hampshire, RG25 2DX
Role Resigned
Director
Date of birth
November 1932
Appointed on
27 September 1997
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Chairman

VIGORS, Oliver Richard

Correspondence address
20 Cranley Place, London, SW7 3NH
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 May 1995
Resigned on
1 August 2007
Nationality
British
Occupation
Sales Director