THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Company number 05527779

18 officers / 13 resignations

MOURANT GOVERNANCE SERVICES (UK) LIMITED

• Correspondence address: 10th Floor, 110 Cannon Street, London, England, EC4N 6EU
• 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: 26 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: 10 April 2006
• Resigned on: 12 January 2010
• Nationality: British

TIERNEY, Sandra

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

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 10 April 2006

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

CHENERY, Richard James

• Correspondence address: Hill House, 1 Little New Street, London, England, 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: Hill House, 1 Little New Street, London, England, 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

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

MARCUS, Anthony

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 April 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MARCUS, Jason Robert

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 April 2006
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

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: 26 January 2015
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

DWS DIRECTORS LTD

• Correspondence address: Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
• Role (Resigned): Director
• Appointed on: 4 August 2005
• Resigned on: 10 April 2006