THIRDSPACE LTD.

Company number 04574934

17 officers / 15 resignations

GEORGIOU, Georgios

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEKERMAN, Desmond Julian

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON-WELLS, Hugh

• Correspondence address: 21 Rutherway, Oxford, OX2 6QY
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Consultant

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2002
• Resigned on: 21 November 2002

BEST, Richard

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Richard

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 March 2021
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COUGHLAN, Neil Bernard

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 August 2003
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, James Bevis Winterburn

• Correspondence address: Klausenpfad 27, Heidelberg 69121, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 November 2002
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: Germany
• Occupation: Consultant

GENTLEMAN, Ray

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 September 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Timothy Edward

• Correspondence address: 6th Floor, Seacourt Tower, West Way, Oxford, England, OX2 0JJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAMIDEY, Nicholas John

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 March 2013
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MITCHELL, Steven Edward Forrest

• Correspondence address: 31 Mill Lane, Marston, Oxford, OX3 0QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 December 2002
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REES, Rob

• Correspondence address: Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England, W1F 8GQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 24 April 2020
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

SIMPSON-WELLS, Hugh

• Correspondence address: 21 Rutherway, Oxford, OX2 6QY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 November 2002
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WEAVER, John Maxwell

• Correspondence address: 6th Floor, Seacourt Tower, West Way, Oxford, England, OX2 0JJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 May 2019
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILSON, Jeremy Peter

• Correspondence address: 6th Floor, Seacourt Tower, West Way, Oxford, England, OX2 0JJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2008
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2002
• Resigned on: 21 November 2002