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THORNHILL NOMINEES LIMITED

Company number 03286309

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Officers: 16 officers / 10 resignations

REID, Alistair Garnet

Correspondence address
5 Avenue Road, Caterham, Surrey, CR3 5TR
Role
Secretary
Appointed on
17 October 2005
Nationality
British
Occupation
Chief Operating Officer

DAVIES, Mark Edward Trehearne

Correspondence address
26 Chester Street, London, SW1X 7BL
Role
Director
Date of birth
May 1948
Appointed on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Company Director

DUDGEON, Alexander Stewart

Correspondence address
Humbie, Kirkliston, West Lothian, EH29 9EG
Role
Director
Date of birth
October 1957
Appointed on
19 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELKINGTON, Robert John

Correspondence address
Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
Role
Director
Date of birth
October 1949
Appointed on
30 March 2001
Nationality
British
Occupation
Company Director

MULVEY, Andrew John

Correspondence address
Bucklers Croft, Perry Green, Much Hadham, Hertfordshire, SG10 6EB
Role
Director
Date of birth
May 1964
Appointed on
4 May 2000
Nationality
British
Occupation
Investment Management

REID, Alistair Garnet

Correspondence address
5 Avenue Road, Caterham, Surrey, CR3 5TR
Role
Director
Date of birth
January 1955
Appointed on
17 October 2005
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CROSS, Simon James

Correspondence address
102a Offord Road, Islington, London, N1 1PF
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
19 October 2004
Nationality
British

GERAGHTY, Clement Delville Wood

Correspondence address
4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
Role Resigned
Secretary
Appointed on
2 December 2004
Resigned on
17 October 2005
Nationality
British

MULVEY, Andrew John

Correspondence address
4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA
Role Resigned
Secretary
Appointed on
23 December 1996
Resigned on
19 June 2003
Nationality
British
Occupation
Administrator

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 December 1996
Resigned on
23 December 1996

CAVE, James Andrew

Correspondence address
Flat E, 46 Mount Street, London, W1K 2SA
Role Resigned
Director
Date of birth
February 1947
Appointed on
23 December 1996
Resigned on
14 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

GASSNER, Hans

Correspondence address
Aeulestrasse 74, Fl-9490 Vaduz, Liechtenstein
Role Resigned
Director
Date of birth
January 1937
Appointed on
3 January 1997
Resigned on
15 June 2001
Nationality
Liechtenstein
Occupation
Legal Agent

PACKARD, Fred Arthur Rank

Correspondence address
13 Chester Street, London, SW1X 7BB
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 March 2001
Resigned on
19 June 2003
Nationality
British
Occupation
Banker

ROBB, George Alan

Correspondence address
The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 March 1997
Resigned on
15 June 2001
Nationality
British
Occupation
Company Director

WALLIS, Russell

Correspondence address
Old Vicarage, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 January 1997
Resigned on
19 June 2003
Nationality
British
Country of residence
England
Occupation
Investment Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 December 1996
Resigned on
23 December 1996