THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Company number 04531116

24 officers / 20 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 19 October 2012

UK Limited Company What's this?

• Registration number: 07784823

SHARP, Richard Cameron

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARREN, Joshua Michael

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 19 October 2012

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2002
• Resigned on: 16 January 2003

APPLEYARD, Andrew Charles

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 April 2008
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASHCROFT, Jonathan Edwin

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 December 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 October 2012
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 November 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GOTTLIER, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 January 2003
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Chartered Accountant

JONES, Richard Peter

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2003
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 January 2003
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 January 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 August 2007
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

URWIN, Christopher James

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 19 December 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Manager - Real Estate

WISE, David Andrew

• Correspondence address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 January 2003
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOMACK, Ian Bryan

• Correspondence address: 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 January 2003
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2002
• Resigned on: 16 January 2003