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THORNTONCREST VENTURES LIMITED

Company number 03130210

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Officers: 19 officers / 17 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
30 October 2004

Registered in a European Economic Area What's this?

Place registered
4322514
Registration number
LONDON, UK

CULMEAD LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi, FOREIGN
Role
Director
Appointed on
30 October 2004

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
WYOMING, USA
Registration number
N/A

DOULTON SECRETARIES LIMITED

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
30 October 2004

OPENWAY MANAGEMENT LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
1 May 2003

SCEPTRE CONSULTANTS LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
24 November 1995
Resigned on
24 November 1995

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
30 April 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 April 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

GEORGE, Matthew Scott

Correspondence address
11 Hereward Road, London, SW17 7EY
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 November 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Manager

GRAY, Michael Andrew

Correspondence address
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 September 2003
Resigned on
19 March 2004
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 July 2002
Resigned on
15 September 2003
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
24 November 1995
Resigned on
29 January 1999
Nationality
British
Occupation
Manager

STEWART, Christopher Paul

Correspondence address
3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 November 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Company Administrator

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
24 November 1995
Resigned on
24 November 1995

ELLAND DIRECTORS LIMITED

Correspondence address
5 Bourlet Close, London, W1W 7BL
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
30 October 2004

MILNER DIRECTORS LIMITED

Correspondence address
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
Role Resigned
Director
Appointed on
19 March 2004
Resigned on
30 October 2004