1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

Company number 03961551

15 active persons with significant control / 0 active statements

Mr Andrzej Rygala (Active)

• Correspondence address: 20 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 17 July 2023
• Date of birth: October 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Caroline Saramowicz (Active)

• Correspondence address: 1 1 Thistleworth Close, Isleworth, United Kingdom, TW7 4QQ
• Notified on: 23 May 2023
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Karin Walda (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 September 2020
• Date of birth: May 1957
• Nationality: British,German
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Sandar Cho (Active)

• Correspondence address: 65 Jersey Road, Isleworth, United Kingdom, TW5 0TR
• Notified on: 15 November 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Andreas Strongolou (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 1 December 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Sheila Margaret O'Reilly (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 9 July 2016
• Date of birth: February 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Sara Melanie Bennett (Active)

• Correspondence address: 58 Forest View Road, East Grinstead, United Kingdom, RH19 4AR
• Notified on: 9 July 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Lois Carol Pendlebury (Active)

• Correspondence address: 3 Shakespeare Terrace, 126 High Street, Portsmouth, England, PO1 2HP
• Notified on: 29 June 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Marian Jane Head (Active)

• Correspondence address: 3c, Forest Glade, Leytonstone, London, England, E11 1LU
• Notified on: 6 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Juan Murray (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr John Foster (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 April 2016
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Carmen Murray (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 April 2016
• Date of birth: April 1934
• Nationality: Spanish
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Bruce Terrell (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 April 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Stuart Worthington (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 April 2016
• Date of birth: December 1963
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Mrs Frances Elaine Morris (Active)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 6 April 2016
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Monica Batchelor (Ceased)

• Correspondence address: 14 Thistleworth Close, Isleworth, England, TW7 4QQ
• Notified on: 10 January 2023
• Ceased on: 19 June 2024
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Helen Mcleish (Ceased)

• Correspondence address: 14 Thistleworth Close, Isleworth, Middlesex, TW7 4QQ
• Notified on: 23 June 2016
• Ceased on: 17 March 2019
• Date of birth: July 1924
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenneth Murton (Ceased)

• Correspondence address: 14 Thistleworth Close, Isleworth, Middlesex, TW7 4QQ
• Notified on: 22 June 2016
• Ceased on: 25 February 2022
• Date of birth: December 1931
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control