THORNTON BAKER LIMITED

Company number 04980968

22 officers / 18 resignations

DUNCKLEY, David John

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role: Director
• Date of birth: August 1973
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOMERSALL, Malcolm Antony

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role: Director
• Date of birth: March 1966
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTON, David Paul

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role: Director
• Date of birth: March 1973
• Appointed on: 6 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPHAM, Ruth Patricia

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCOLL, Fraser Robert

• Correspondence address: Broom Cottage, 1 Lodge Lane, Westerham, Kent, TN16 1RH
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Solicitor

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 30 June 2013

GRANT THORNTON LIMITED

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 26 February 2019

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• Place registered: UNITED KINGDOM
• Registration number: 2917818

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2003
• Resigned on: 14 January 2004

BARNES, Scott

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 November 2005
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLEARY, Michael John

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

EDMONDS, Stephen Robert

• Correspondence address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 November 2005
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

ETHERINGTON, Paul Michael David

• Correspondence address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2012
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HANNAH, Robert

• Correspondence address: Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JONES, Simon Jonathan

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2015
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCOLL, Fraser Robert

• Correspondence address: Broom Cottage, 1 Lodge Lane, Westerham, Kent, TN16 1RH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 January 2004
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Solicitor

MEW, John David

• Correspondence address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 November 2005
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Chartered Accountant

MORRIS, Simon Charles

• Correspondence address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

MORRISON, Nigel

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 December 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Jonathan Charles

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2018
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMANOVITCH, Sacha Veronica

• Correspondence address: 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMLIN, Ian

• Correspondence address: Whitewell House, Goudhurst Road, Cranbrook, Kent, TN17 2PR
• Role (Resigned): Director
• Appointed on: 10 January 2004
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2003
• Resigned on: 14 January 2004