THORNFIELD PROPERTIES (BURY) LIMITED

Company number 04982794

24 officers / 19 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Role (Active): Secretary
• Appointed on: 1 May 2024

UK Limited Company What's this?

• Registration number: 11552614

FANNIN, Andrew Christopher

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 1 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

PEGLER, Michael John

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk

SINGLA, Padmini

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

TAYLOR, Christopher John

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Assistant General Counsel

BROWN, Steven Andrew

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 12 January 2010
• Nationality: British

LOFT, Michael Peter

• Correspondence address: 51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 26 January 2005
• Nationality: British

TIERNEY, Sandra

• Correspondence address: Kennedy Wilson, 33 Sir John Rogerson's Quay, Dublin 2, Ireland
• Role (Resigned): Secretary
• Appointed on: 6 April 2016
• Resigned on: 12 April 2017

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 6 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2003
• Resigned on: 3 December 2003

ANDERSON, Bruce Smith

• Correspondence address: 2 Bramdean View, Edinburgh, EH10 6JX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2003
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 November 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

CHENERY, Richard James

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 January 2010
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Nicholas Hugh

• Correspondence address: Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 January 2010
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

KENNEDY, Fraser James

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 February 2016
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant - Chief Financial Officer

KRAMER, Joan

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 September 2013
• Resigned on: 24 June 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Real Estate Finance

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: 30 January 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: 3 December 2003
• 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: 9 December 2003
• 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: 9 December 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Banker

SUMAL, Apwinder Kaur

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 26 September 2013
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Finance

TAYLOR, Christopher John

• Correspondence address: 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 January 2015
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2003
• Resigned on: 3 December 2003