THORNFIELD VENTURES LIMITED

Company number 04362870

19 officers / 17 resignations

CHENERY, Richard James

• Correspondence address: 1 Hill House, Little New Street, London, London, England, EC4A 3TA
• Role: Director
• Date of birth: March 1939
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Nicholas Hugh

• Correspondence address: 1 Hill House, Little New Street, London, London, England, EC4A 3TA
• Role: Director
• Date of birth: June 1946
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 12 January 2010
• Nationality: British

COLES, Andrew

• Correspondence address: Flat 2 Eaton House, Upper Grosvenor Street, London, W1
• Role (Resigned): Secretary
• Appointed on: 14 October 2002
• Resigned on: 9 April 2003
• Nationality: British

LOFT, Michael Peter

• Correspondence address: 51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 1 September 2003
• Nationality: British

MARCUS, Jason Robert

• Correspondence address: 36 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2002
• Resigned on: 1 February 2002

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 February 2002
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ARDERN, Derrick

• Correspondence address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 September 2002
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 October 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 February 2002
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAWRIE, Ronald Rozmus

• Correspondence address: New Providence Wharf A501, 1 Fairmont Avenue, London, E14 9PA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 February 2004
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Banker

MARCUS, Anthony

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 January 2002
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 January 2002
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIT, Andrew John

• Correspondence address: 37 Aberdeen Road, London, N5 2YG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 January 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

TAYLOR, David Hunter

• Correspondence address: Primrose Villa, 19 Glenbrook, Balerno, Midlothian, EH14 7JE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 January 2002
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Bank Official

WOOLMER, Kenneth John, Lord

• Correspondence address: 8 Ancaster Crescent, Leeds, West Yorkshire, LS16 5HS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 5 February 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2002
• Resigned on: 29 January 2002