THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED

Company number 03691876

14 officers / 11 resignations

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role: Secretary
• Appointed on: 13 April 2006
• Nationality: British
• Occupation: Chartered Accountant

MARCUS, Anthony

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role: Director
• Date of birth: October 1946
• Appointed on: 19 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role: Director
• Date of birth: February 1972
• Appointed on: 19 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLES, Andrew

• Correspondence address: 2 Eaton House, 39-40 Upper Grosvenor Street, London, W1X 9PF
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 9 April 2003
• Nationality: British

LOFT, Michael Peter

• Correspondence address: 51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 13 April 2006
• Nationality: British

SHERRATT, Peter Robert

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

SMITH, Margaret

• Correspondence address: 19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 30 October 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 19 February 1999

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 19 February 1999
• Nationality: British

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: 19 February 1999
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Managing Director

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 February 1999
• 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: 15 July 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Real Estate Management

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 19 February 1999
• Nationality: British