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THORNTON HOUSE ESTATES LIMITED

Company number 05104759

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Officers: 15 officers / 12 resignations

ALLEN, Timothy Charles

Correspondence address
1 St Paul's Court, Willes Road, Leamington Spa, Warwickshire, England, CV32 4PY
Role
Director
Date of birth
October 1963
Appointed on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investment/It

MIDDLETON, Alison

Correspondence address
8 Jury Street, Warwick, England, CV34 4EW
Role
Director
Date of birth
May 1975
Appointed on
13 December 2016
Nationality
British
Country of residence
England
Occupation
Director

WADE, Marco Austin Scott

Correspondence address
30 Clive Road, Twickenham, Middlesex, TW1 4S6
Role
Director
Date of birth
August 1971
Appointed on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Consultant

BLAND, Shane

Correspondence address
16 Commercial Street, Birmingham, United Kingdom, B1 1RS
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
21 December 2009
Nationality
British
Occupation
Manager

HAYES, Richard

Correspondence address
10 Thornton Lane, Markfield, Coalville, Leicestershire, LE67 9RP
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
1 October 2005
Nationality
British
Occupation
Director

MOORMAN, James Walter

Correspondence address
37 Darnel Hurst Road, Sutton Coldfield, West Midlands, B75 5NE
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
29 September 2008
Nationality
British
Occupation
Property Manager

WADE, Marco Austin Scott

Correspondence address
30 Clive Road, Twickenham, Middlesex, TW1 4S6
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
1 October 2008
Nationality
British
Occupation
Consultant

CENTRICK LIMITED

Correspondence address
1st Floor, York House, 38 Great Charles Street, Birmingham, England, B3 3JY
Role Resigned
Secretary
Appointed on
21 December 2009
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05402598

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
19 April 2004
Resigned on
19 April 2004

HAYES, Richard

Correspondence address
10 Thornton Lane, Markfield, Coalville, Leicestershire, LE67 9RP
Role Resigned
Director
Date of birth
November 1961
Appointed on
19 April 2004
Resigned on
1 April 2006
Nationality
British
Occupation
Director

MOORE, Richard Edwin

Correspondence address
Quorn House, Langton Hall, West Langton, Leicestershire, LE16 7TY
Role Resigned
Director
Date of birth
July 1945
Appointed on
19 April 2004
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOORMAN, Peter Graham, Mr.

Correspondence address
27 Bryanston Court, Grange Road, Solihull, West Midlands, B91 1BN
Role Resigned
Director
Date of birth
December 1943
Appointed on
13 June 2006
Resigned on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Property Manager

THOMAS, Lynne

Correspondence address
1 Buckingham Lodge, 21 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JD
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 September 2008
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Administrator

WHYTE, Gail Anne

Correspondence address
7 Perran Avenue, Whitwick, Coalville, Leicestershire, LE67 5PQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 September 2005
Resigned on
5 October 2005
Nationality
British
Occupation
Pa

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
19 April 2004
Resigned on
19 April 2004