THORNHILL HOLDINGS LIMITED

Company number 04108718

36 officers / 32 resignations

HARVEY, Helena Marie

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role: Secretary
• Appointed on: 5 January 2010
• Nationality: British

ROSS, Andrew John Shirley

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role: Director
• Date of birth: September 1959
• Appointed on: 5 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMS, Carolyn

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role: Director
• Date of birth: May 1965
• Appointed on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL, Jeremy William John

• Correspondence address: 12 Moorgate, London, EC2R 6DA
• Role: Director
• Date of birth: March 1971
• Appointed on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSS, Simon James

• Correspondence address: 102a Offord Road, Islington, London, N1 1PF
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 19 October 2004
• Nationality: British

FREEMAN, Timothy James Vaughn

• Correspondence address: 50 The Crescent, London, SW19 8AN
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 29 December 2009
• Nationality: British

GERAGHTY, Clement Delville Wood

• Correspondence address: 4 Carmalt Gardens, Hersham, Surrey, KT12 5HH
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 17 October 2005
• Nationality: British

MULVEY, Andrew John

• Correspondence address: 4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Director

REID, Alistair Garnet

• Correspondence address: 3 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Chief Operating Officer

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 15 June 2001
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 27 February 2001

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 June 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 April 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARING, Mark Francis Robert, Lord

• Correspondence address: Abbotstone Farm House, Alresford, Hampshire, SO24 9TE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 June 2002
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CAVE, James Andrew

• Correspondence address: Flat E, 46 Mount Street, London, W1K 2SA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 June 2001
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Mark Edward Trehearne

• Correspondence address: 26 Chester Street, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 March 2001
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVERILL, Jonathan Charles

• Correspondence address: 30 Princes Road, Kingston Upon Thames, Surrey, KT2 6AZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 January 2001
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Solicitor

DUDGEON, Alexander Stewart

• Correspondence address: 12 Moorgate, London, England, EC2R 6DA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 January 2003
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 March 2001
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Banker

FITZHUGH, Michael Reginald Robert

• Correspondence address: 144 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 September 2008
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HALL, Timothy Julian Dalton

• Correspondence address: 4 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 January 2003
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Director Client Services

HILLIER, Peter John

• Correspondence address: Whitehouse Cottage, Crookston Road, Inveresk, Midlothian, EH21 7TQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 January 2003
• Resigned on: 29 December 2009
• Nationality: British
• Occupation: Investment Manager

JOHNSON, Anfrew Charles

• Correspondence address: 282 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2001
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Solicitor

KENT, John Christian William

• Correspondence address: 48 Stradella Road, Dulwich, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 December 2001
• Resigned on: 22 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKIN, Gillian Valerie

• Correspondence address: 22 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 September 2004
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MULVEY, Andrew John

• Correspondence address: 4 Coopers Close, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4GA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 June 2001
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Company Director

MURRAY, Martin Charles

• Correspondence address: Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 February 2001
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ONSLOW, Richard James

• Correspondence address: Burnhouse, Stow, Galashiels, Selkirkshire, TD1 2RX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 September 2008
• Resigned on: 29 December 2009
• Nationality: British
• Occupation: Investment Manager

PACKARD, Fred Arthur Rank

• Correspondence address: 13 Chester Street, London, SW1X 7BB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 June 2001
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Banker

REID, Alistair Garnet

• Correspondence address: 5 Avenue Road, Caterham, Surrey, CR3 5TR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 September 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 November 2000
• Resigned on: 10 January 2001
• Nationality: British

RYDER, Nicholas Henry Dudley

• Correspondence address: Ivy Cottage, Rockley, Marlborough, Wiltshire, SN8 1RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 2008
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIEFF, Jonathan Saul

• Correspondence address: 22 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 February 2001
• Resigned on: 6 March 2001
• Nationality: South African
• Occupation: Executive

SOWERBY, Andrew

• Correspondence address: 40 Albany Street, Edinburgh, EH1 3QH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 November 2006
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Marketing Director

WALLIS, Russell

• Correspondence address: Old Vicarage, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 June 2001
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director