THORNYFIELDS MANAGEMENT COMPANY LIMITED

Company number 05257924

20 officers / 17 resignations

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Secretary
• Appointed on: 24 May 2011

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• Registration number: 06799318

ELVERSTONE, Clive Dunning

• Correspondence address: 9 Foxholme Court, Crewe, Cheshire, England, CW1 5HF
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 16 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Railway Controller

SMITH, Jonathan Paul

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DEMAIN, Andrew Charles

• Correspondence address: 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 2 October 2006
• Nationality: British

GARNETT, Simon Paul

• Correspondence address: 14 Swale Drive, Altrincham, Cheshire, WA14 4UD
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Group Financial Director

WISEMAN, Neil

• Correspondence address: Apartment 39 Foxholme Court, Sydney, Crewe, Cheshire, CW1 5HF
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: General Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 13 October 2004

BRAVINGTON, Adrian Mark

• Correspondence address: 5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 January 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Homes Finance Director

CORNER, Ian

• Correspondence address: 69 Herbert Street, Crewe, Cheshire, CW1 5LZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 September 2007
• Resigned on: 23 May 2011
• Nationality: British
• Occupation: Hgv Driver

DEMAIN, Andrew Charles

• Correspondence address: 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 October 2004
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Deputy Managing Director

DEVONALD, Simon John Michael

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 May 2011
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Alan

• Correspondence address: 61 Herbert Street, Crewe, Cheshire, CW1 5LZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 September 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Postmaster

HALLIWELL, Paul Leonard

• Correspondence address: 20 Dukesway, Chester, Cheshire, CH2 1RF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Commercial Director

MARSTON, Philip James

• Correspondence address: 54 Earlsway, Chester, Cheshire, CH4 8AZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2007
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Homes Sales Director

MCCARTHY, David Shaun

• Correspondence address: 2 Joyce Way, Whitchurch, Salop, SY13 1TZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 March 2006
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MCGEEHAN, Lawrence

• Correspondence address: 704 Imperial Point, Salford Quays, Manchester, M50 3RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 May 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Sales Director

RACE, Andrew Michael

• Correspondence address: 40 Foxholme Court, Crewe, Cheshire, CW1 5HF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 September 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

REIL, Francis Patrick

• Correspondence address: 12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 October 2004
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Managing Director

SANDLAND, Kevin Frank

• Correspondence address: Apartment 18 Foxholme Court, Sydney, Crewe, Cheshire, CW1 5HF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 September 2007
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WISEMAN, Neil

• Correspondence address: Apartment 39 Foxholme Court, Sydney, Crewe, Cheshire, CW1 5HF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 21 September 2007
• Resigned on: 23 May 2011
• Nationality: British
• Occupation: General Manager