THRISLINGTON CUBICLES LIMITED

Company number 03020465

23 officers / 20 resignations

LOUCHHEIM, Mark Sandel

• Correspondence address: 6901 Tujunga Avenue, North Hollywood, California, United States, 91605
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager

LOUCHHEIM, Matthew Sandel

• Correspondence address: 6901 Tujunga Avenue, North Hollywood, California, United States, 91605
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager

ORME, Jeffrey Robert

• Correspondence address: Prince William Avenue, Sandycroft, Deeside, Clwyd, CH5 2QZ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COWPER, David Murray

• Correspondence address: Taybrig, 337 Blackness Road, Dundee, DD2 1SN
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 1 October 2016
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 13 February 1995
• Nationality: British

LAMOND, Bruce Alexander

• Correspondence address: Prince William Avenue, Sandycroft, Deeside, Clwyd, CH5 2QZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 31 January 2018

ORME, Jeffrey

• Correspondence address: 27 Towers Road, Childwall, Liverpool, L16 8NT
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 11 August 2008
• Nationality: British

WILSON, Rhonda

• Correspondence address: Swallow House Church Lane, Aughton, Ormskirk, Lancashire, L39 6SB
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Secretary

DAVIS, Michael Ian

• Correspondence address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 March 1998
• Resigned on: 11 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 10 February 1995
• Resigned on: 13 February 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 10 February 1995
• Resigned on: 13 February 1995
• Nationality: British

ELWINE, Michael

• Correspondence address: 8 Carisbrooke Road, West Park, Hartlepool, United Kingdom, TS26 0AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 February 2018
• Resigned on: 17 July 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

ELWINE, Michael

• Correspondence address: 8 Carisbrooke Road, West Park, Hartlepool, Cleveland, Uk, TS26 0AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 August 2008
• Resigned on: 31 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HO, Tuan Si

• Correspondence address: 6901 Tujunga Avenue, North Hollywood, California, United States, 91605
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2018
• Resigned on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manager

HOWIE, Simon Macpherson

• Correspondence address: Findony Farm Muckhart Road, Dunning, Perth, PH2 0RA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 August 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLELLAN, Ian David

• Correspondence address: Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 February 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORME, Jeffrey Robert

• Correspondence address: 5 Ryegate Road, Liverpool, L19 9AL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 February 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRINGLE, David Anthony

• Correspondence address: 4 Alderley Close, Hazel Grove, Stockport, Cheshire, SK7 6BS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 February 2009
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAINT, Michael Boulton

• Correspondence address: The Pennines, Croft Ends, Appleby-In-Westmorland, Cumbria, CA16 6JW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 May 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARBURTON, Peter James

• Correspondence address: 34 Dulverton Road, Aigburth, Liverpool, L17 6AR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Patrick

• Correspondence address: Swallow House Church Lane, Aughton, Ormskirk, West Lancashire, L39 6SB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 1995
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Managing Director

AFM NED'S LIMITED

• Correspondence address: 5th Floor, Cunard Building Pier Head, Liverpool, Merseyside, L3 1DS
• Role (Resigned): Director
• Appointed on: 22 March 2002
• Resigned on: 11 August 2008

INNVOTEC MANAGERS LIMITED

• Correspondence address: 1 Castle Lane, London, SW1E 6DR
• Role (Resigned): Director
• Appointed on: 27 June 2000
• Resigned on: 1 August 2001