THISTLEDOVE LIMITED

Company number 03649523

29 officers / 25 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role (Active): Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 30 August 2017
• Nationality: British

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 30 August 2017
• Resigned on: 7 September 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 23 November 1998

AGUSS, Martyn James

• Correspondence address: Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 November 2005
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 23 November 1998
• Nationality: British

CORBY, Caroline Frances

• Correspondence address: 85 Leverton Street, London, NW5
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 November 1998
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Company Director

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 November 1998
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAMPTON, Richard Mark James

• Correspondence address: Ground Floor West, One London Road, Brentwood, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

CURZON, David Joel

• Correspondence address: 22 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 November 1998
• Resigned on: 13 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNFOY, Mark Patrick

• Correspondence address: 11 Heathviews Gardens, London, SW15 3SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 September 2000
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwood Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 July 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 August 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, David John

• Correspondence address: 33 Richmond Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5EL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 November 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

LANCASTER, James

• Correspondence address: Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 November 1998
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERSON, Christopher Mary

• Correspondence address: Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 January 1999
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 November 2004
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Philip

• Correspondence address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 November 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 23 November 1998
• Nationality: British

SAUNDERS, David Anthony Roy

• Correspondence address: The Spinney, Toms Lane Linwood, Ringwood, Hampshire, BH24 3QX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 January 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

SYMONDSON, David Warwick

• Correspondence address: 1016 Point West, 116 Cromwell Road, London, SW7 4XN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 November 1998
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, David

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 October 2011
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Stephen William

• Correspondence address: Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 November 2004
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director