THORNFIELD PROPERTIES PLC

Company number 03516056

22 officers / 19 resignations

CHENERY, Richard James

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Active): Secretary
• Appointed on: 12 January 2010

CHENERY, Richard James

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Active): Director
• Date of birth: March 1939
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Nicholas Hugh

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 12 January 2010
• Nationality: British

COLES, Andrew

• Correspondence address: Flat 2 Eaton House, Upper Grosvenor Street, London, W1
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 9 April 2003
• Nationality: British

SHERRATT, Peter Robert

• Correspondence address: Ark End Mallows Green Road, Manuden, Bishops Stortford, Hertfordshire, CM23 1BP
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Legal Directory

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 30 October 2002
• Nationality: British

TEMPORAL, Sarah Louise

• Correspondence address: 50 Galloway Lane, Pudsey, West Yorkshire, LS28 8JR
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 15 March 2004
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 17 March 1999

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 August 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CAPOCCI, Michael Anthony Angilo

• Correspondence address: 14 Kings Avenue, Woodford Green, Essex, IG8 0JA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 November 2002
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HARVEY, Neil

• Correspondence address: 24 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 February 1998
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

LAWRIE, Ronald Rozmus

• Correspondence address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 January 2004
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Banker

LEE, Wilson Yao Chang

• Correspondence address: 28 Ellerdale Road, Hampstead, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 February 1998
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Banker

MARCUS, Anthony

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 February 1998
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 February 1998
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 February 1998
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

PORTER, Barry

• Correspondence address: 22 Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 February 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Management

PUDGE, David John

• Correspondence address: 63 Englewood Road, London, SW12 9PB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 February 1998
• Resigned on: 20 February 1998
• Nationality: British
• Occupation: Solicitor

SANDERSON, Andrew James

• Correspondence address: 114a Church Street, Netherthong, Holmfirth, West Yorkshire, HD9 3EA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 May 2000
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLMER, Kenneth John, Lord

• Correspondence address: 8 Ancaster Crescent, Leeds, West Yorkshire, LS16 5HS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 July 2002
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Business Consultant