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THORNTREE DEVELOPMENTS LIMITED

Company number 03467444

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Officers: 28 officers / 26 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Secretary
Appointed on
20 March 2006

CTC DIRECTORSHIPS LTD

Correspondence address
338 Euston Road, London, United Kingdom, NW1 3BG
Role Active
Director
Appointed on
22 October 2020

UK Limited Company What's this?

Registration number
12967559

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
12 May 2000
Nationality
British
Occupation
Accountant

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
16 December 2003
Nationality
British

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

RUMMERY, Alexander Mark

Correspondence address
39 Fairfield Close, Mitcham, Surrey, CR4 3RE
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
15 September 2000
Nationality
British

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
30 December 2002
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
18 November 1997
Resigned on
18 November 1997

CLEMENTS, Gordon Forbes

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 September 2016
Resigned on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEMENTS, Gordon Forbes

Correspondence address
3 The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 February 2015
Resigned on
27 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEMENTS, Gordon Forbes

Correspondence address
3 The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST
Role Resigned
Director
Date of birth
February 1965
Appointed on
30 June 2013
Resigned on
28 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 September 2019
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Company Director

DACK, Martin Ian

Correspondence address
6th Floor, 338 Euston Road, London, NW1 3BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 September 2016
Resigned on
22 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

DANIELS, Stephen Richards

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
December 1980
Appointed on
21 January 2014
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Director

ELLINGHAM, Oliver Bernard

Correspondence address
Tanhurst, Tanhurst Lane, Holmbury St Mary, Surrey, United Kingdom, RH5 6LU
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 June 2013
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEWITT, Peter Lionel Raleigh

Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 February 1998
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

JACKSON-STOPS, Timothy William Ashworth

Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Role Resigned
Director
Date of birth
August 1942
Appointed on
2 March 1998
Resigned on
28 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS, Geoffrey Richard

Correspondence address
48 Brunswick Court, 89 Regency Street, London, SW1P 4AE
Role Resigned
Director
Date of birth
October 1952
Appointed on
28 September 2006
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2001
Resigned on
2 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MILLER, Gareth

Correspondence address
10 The Close, Norwich, Norfolk, United Kingdom, NR1 4DH
Role Resigned
Director
Date of birth
July 1978
Appointed on
22 April 2014
Resigned on
27 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOLE, Edward William

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
November 1983
Appointed on
2 March 2020
Resigned on
16 September 2024
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

OLIVER, Steven Edward

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 July 2007
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Divisional Director

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 March 1998
Resigned on
14 December 2001
Nationality
Australian
Occupation
Company Director

SCANLON, Frank

Correspondence address
1 Windlesham Court, Snows Ride, Windlesham, Surrey, United Kingdom, GU20 6LA
Role Resigned
Director
Date of birth
August 1943
Appointed on
12 September 2011
Resigned on
7 May 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

STOCKWELL, Fiona Alison

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 September 2019
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Company Director

STOCKWELL, Fiona Alison

Correspondence address
'stray Leaves', 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 September 2011
Resigned on
7 May 2013
Nationality
British
Country of residence
England
Occupation
Compliance Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
18 November 1997
Resigned on
18 November 1997