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THURBONE LIMITED

Company number 05228586

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Officers: 18 officers / 17 resignations

HUBBLE, Stephen Edward

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, England, TN14 7LU
Role
Director
Date of birth
May 1960
Appointed on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALL, James Cameron

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
20 September 2011
Nationality
British

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
6 June 2006
Resigned on
30 June 2011

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
10 September 2004
Resigned on
31 May 2006

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
31 May 2006
Resigned on
6 June 2006

AIKEN, Neil Gordon

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 June 2011
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEBEE, Michael Christopher

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2011
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BIRCH, Richard Alastair

Correspondence address
30 Gresham Street, London, EC2V 7PG
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 June 2011
Resigned on
19 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BRAWN, Gerald Mark Frederick

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 June 2006
Resigned on
9 June 2011
Nationality
British
Country of residence
England
Occupation
Banker

BROWN, Martin Philip Lawrence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 June 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BURROWS, Paul Richard

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 June 2011
Resigned on
20 September 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

CAREY, Thomas Charles

Correspondence address
1 Wellington Row, London, E2 7BB
Role Resigned
Director
Date of birth
January 1977
Appointed on
31 May 2006
Resigned on
6 June 2006
Nationality
British
Occupation
Solicitor

DHILLON, Navjyot Singh

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 June 2006
Resigned on
14 February 2011
Nationality
British
Occupation
Banker

DICKINSON, Paul Christian

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1976
Appointed on
9 June 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LEVY, Anthony David

Correspondence address
Verrington House, Old London Road, Knockholt, Sevenoaks, Kent, TN14 7LU
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 June 2011
Resigned on
20 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOSES, Adam Julian

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 June 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Banker

STERN, Robert Charles

Correspondence address
16 Porchester Terrace, London, W2 3TL
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 May 2006
Resigned on
6 June 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
10 September 2004
Resigned on
31 May 2006