THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED

Company number 04435301

14 officers / 12 resignations

CHENERY, Richard James

• Correspondence address: 32 Cornhill, London, United Kingdom, EC3V 3BT
• 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: 32 Cornhill, London, United Kingdom, EC3V 3BT
• 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: 19 January 2004
• Resigned on: 12 January 2010
• Nationality: British

COLES, Andrew

• Correspondence address: 2 Eaton House, 39-40 Upper Grosvenor Street, London, W1X 9PF
• 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: 19 January 2004
• Nationality: British

MARCUS, Jason Robert

• Correspondence address: 36 Litchfield Way, Hampstead Garden Suburb, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Company Director

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2002
• Resigned on: 8 August 2002

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 August 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 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: 6 November 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: 8 August 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: 8 August 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2002
• Resigned on: 8 August 2002