THIRLSTONE CENTROS MILLER LIMITED

Company number 04077156

43 officers / 38 resignations

CRANNEY, Jared Stephen Philip

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 4 May 2018

CHIVERS, Graham John

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: June 1980
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Harry James Hulton

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: March 1975
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLOY, David Thomas

• Correspondence address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: May 1965
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SUTHERLAND, Andrew

• Correspondence address: 87 Whitehouse Road, Edinburgh, Lothian, EH4 6PB
• Role: Director
• Date of birth: January 1961
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property Developme

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

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: 30 September 2005
• Resigned on: 15 February 2008
• 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: 3 November 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Chartered Secretary

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, United Kingdom, 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

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 3 November 2000

BAINBRIDGE, Stuart James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 November 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 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: 23 August 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Finance Director

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2007
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARDEN, David John

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Damian Alexander

• Correspondence address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 October 2002
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Accountant

FAIRLESS, Simon Lovell

• Correspondence address: Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 January 2002
• Resigned on: 4 October 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

FROST, Simon

• Correspondence address: 32 Sidney Road, Walton On Thames, Surrey, KT12 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2002
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILBERT, Christopher Lee

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 2014
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGGERTY, Euan James Edward

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, Lester Paul

• Correspondence address: 21 Brassey Hill, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 November 2000
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

HARRIS, Nicholas John

• Correspondence address: Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2001
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: Director

HODGES, Gary John

• Correspondence address: Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 February 2003
• 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: 3 November 2000
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Director

JACKSON, Julie Mansfield

• Correspondence address: 31 Inverleith Gardens, Edinburgh, EH3 5PR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 February 2005
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAKER, John Frederick

• Correspondence address: 57 Greenways, Hinchley Woods, Surrey, KT10 0QH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 November 2000
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

LOWRY, David Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 February 2013
• Resigned on: 3 November 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Philip Hartley

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 March 2004
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director