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THIRLSTONE (JLP) LIMITED

Company number 03710524

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Officers: 30 officers / 28 resignations

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
April 1965
Appointed on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Director

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Active
Director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILSLAND, Nicholas James Philip

Correspondence address
22 Watery Lane, London, SW20 9AD
Role Resigned
Secretary
Appointed on
23 August 2001
Resigned on
3 December 2001
Nationality
British

BRADSHAW, Alastair

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014

CRANNEY, Jared Stephen Philip

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
4 May 2018
Resigned on
21 October 2019

DADD, Alexandra

Correspondence address
Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
Role Resigned
Secretary
Appointed on
30 July 2008
Resigned on
30 January 2009
Nationality
Other

DRIVER, Elaine Anne

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016

FOSTER, Anthony Roy

Correspondence address
Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
15 February 2008
Nationality
British

NEVETT, Edward Rex

Correspondence address
16 Badgers Copse, Camberley, Surrey, GU15 1HW
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
23 August 2001
Nationality
British

PARSONS, Gemma

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
British

PUTTERGILL, Claire

Correspondence address
49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
Role Resigned
Secretary
Appointed on
9 February 1999
Resigned on
17 October 2003
Nationality
British

STEARN, Richard James

Correspondence address
13 Searle Road, Farnham, Surrey, GU9 8LJ
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011
Nationality
British

TAYLOR, Elizabeth

Correspondence address
37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
Role Resigned
Secretary
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
British

BANFIELD, Simon Philip

Correspondence address
6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
Role Resigned
Director
Date of birth
December 1964
Appointed on
3 February 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILSLAND, Nicholas James Philip

Correspondence address
22 Watery Lane, London, SW20 9AD
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 March 2000
Resigned on
3 December 2001
Nationality
British
Occupation
Finance Director

BURROUGHS, Sean Mark

Correspondence address
Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 March 2000
Resigned on
16 October 2002
Nationality
British
Occupation
Land Director

DARBY, David Peter

Correspondence address
Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 February 1999
Resigned on
7 October 1999
Nationality
British
Occupation
Finance Director

FOSTER, Anthony Roy

Correspondence address
10 Althorp Road, London, SW17 7ED
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 October 1999
Resigned on
21 March 2000
Nationality
British
Occupation
Director

HODDER, Julian Paul

Correspondence address
Sunnybank Farm, Poundfield Lane, Plaistow, West Sussex, RH14 0NZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 August 2004
Resigned on
26 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 October 2002
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IRELAND, Keith Anthony

Correspondence address
2 Vardens Road, London, SW11 1RH
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 March 2000
Resigned on
3 February 2003
Nationality
British
Occupation
Company Director

LEWIS, Roger St John Hulton

Correspondence address
Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 May 2001
Resigned on
31 July 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

LEWIS, Roger St John Hulton

Correspondence address
Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 February 1999
Resigned on
21 March 2000
Nationality
British
Occupation
Executive Director

NEVETT, Edward Rex

Correspondence address
16 Badgers Copse, Camberley, Surrey, GU15 1HW
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 March 2000
Resigned on
23 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PERRINS, Robert Charles Grenville

Correspondence address
Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 March 2000
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

PETERS, Andrew Nicholas

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 May 2013
Resigned on
30 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIDGLEY, Anthony William

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 May 2001
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPKIN, Nicolas Guy

Correspondence address
44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 February 2010
Resigned on
23 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Gavin Vaughan

Correspondence address
35 Beech Close, Watlington, Oxfordshire, OX49 5LL
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 December 2002
Resigned on
3 February 2003
Nationality
British
Occupation
Marketing Director