THORNS GROUP PLC

Company number 02990964

17 officers / 12 resignations

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role: Secretary
• Appointed on: 17 June 2003

EVERALL, Graham John

• Correspondence address: Wellingtonia House, Farthingstone, Northamptonshire, NN12 8HB
• Role: Director
• Date of birth: May 1960
• Appointed on: 27 July 1998
• Nationality: British
• Occupation: Consultant

FITZGERALD, Daniel Neal

• Correspondence address: 3 The Orchards, Stocklinch, Ilminster, Somerset, TA19 9JQ
• Role: Director
• Date of birth: November 1959
• Appointed on: 27 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRAZER, Joseph Michael

• Correspondence address: 11 Ely Place, Chigwell, Essex, IG8 8AG
• Role: Director
• Date of birth: June 1949
• Appointed on: 30 August 2001
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

LANGLEY-JONES, Graham John

• Correspondence address: Quinbury Farm House, Hay Street, Braughing, Ware, Hertfordshire, SG11 2RE
• Role: Director
• Date of birth: July 1962
• Appointed on: 7 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY JONES, Derek Raymond

• Correspondence address: 40 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Company Secretary

LANGLEY JONES, Derek Raymond

• Correspondence address: 40 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
• Role (Resigned): Secretary
• Appointed on: 25 June 1996
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Director

LANGLEY-JONES, Caroline Hilda

• Correspondence address: Pinewoods, 33 College Road, Hoddesdon, Hertfordshire, EN11 9DJ
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 17 February 2000
• Nationality: British

LANGLEY-JONES, Caroline Hilda

• Correspondence address: 1 Briscoe Road, Hoddesdon, Hertfordshire, EN11 9DQ
• Role (Resigned): Secretary
• Appointed on: 7 December 1994
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Catering Maanger

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1994
• Resigned on: 2 December 1994

BARBER, Gerald John

• Correspondence address: 9 Lower Green, Tewin, Welwyn, Hertfordshire, AL6 0JX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 August 2001
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: I.T. Technician

HAMMERSLEY, Bernadette Marie

• Correspondence address: The Gate House, 50 Ham Common, Ham Richmond, Surrey, TW10 7JG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 2001
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Managing Director

LANGLEY-JONES, Caroline Hilda

• Correspondence address: 1 Briscoe Road, Hoddesdon, Hertfordshire, EN11 9DQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 December 1994
• Resigned on: 17 January 1995
• Nationality: British
• Occupation: Catering Maanger

LANGLEY-JONES, Trevor Paul

• Correspondence address: 21 Egerton Gardens, Ealing, London, W13 8HG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 January 1995
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

THWAITES, Christopher Philip

• Correspondence address: Alanhurst Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 July 1998
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Managing Director

VAN DER WALLEN, Hubertus Wilhelmus Maria

• Correspondence address: Oude Schanslaan 1, Uught, 5263el, Netherlands
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 January 1995
• Resigned on: 23 January 1997
• Nationality: Dutch
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1994
• Resigned on: 2 December 1994