THORNSIDE LIMITED

Company number 04042213

19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 31 October 2005
• Nationality: British

TOWNS, Susan Laura

• Correspondence address: 1 Abbots Way, Netley Abbey, Southampton, SO31 5QX
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 5 September 2005
• Resigned on: 1 December 2008

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 12 February 2001

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2000
• Resigned on: 11 August 2000

BALL, Angus

• Correspondence address: 11 Nelson Road, Southsea, Hampshire, PO5 2AS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 October 2002
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: Flat 1 Victoria Gardens, 15 Marston Ferry Road, Oxford, OX2 7EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 September 2005
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNN, Alexander

• Correspondence address: Tree Tops, Jermyns Lane Ampfield, Romsey, Hampshire, SO51 0QA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 February 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EARDLEY, David Philip

• Correspondence address: 36 The Ridings, Hilsea, Portsmouth, Hampshire, PO2 0UE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 October 2002
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Accountant

JOYCE, Dermot James

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 September 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

KNOTT, Craig Stock

• Correspondence address: 4 Greenwood Avenue, Cosham, Portsmouth, Hampshire, PO6 3NP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 October 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Systems Manager

MORRIS, Keith John

• Correspondence address: 7 Marchmont Road, Richmond, Surrey, TW10 6HH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 February 2001
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Jason Neville Timothy

• Correspondence address: Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 5 September 2005
• Resigned on: 25 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEEL, David Clive

• Correspondence address: Combe House, Ascott, Shipston On Stour, Warcs, CV36 5PP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 September 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2000
• Resigned on: 11 August 2000

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 11 August 2000
• Resigned on: 26 September 2000