THURLASTON FINANCE LIMITED

Company number FC024267

13 officers / 9 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 9 December 2002

AIKEN, Neil Gordon

• Correspondence address: The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
• Role: Director
• Date of birth: May 1962
• Appointed on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BURROWS, Paul Richard

• Correspondence address: 30 Gresham Street, London, EC2V 7PG
• Role: Director
• Date of birth: January 1975
• Appointed on: 30 October 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

LEVY, Anthony David

• Correspondence address: 59 Daneland, East Barnet, Hertfordshire, EN4 8PZ
• Role: Director
• Date of birth: December 1966
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURKE, Peter Robert

• Correspondence address: 11 Belvedere Grove, Wimbledon, London, SW19 7RQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 June 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

COLLINS, Keith Patrick

• Correspondence address: 11 Weald Road, Sevenoaks, Kent, TN13 1QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 December 2002
• Resigned on: 15 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

FANE DE SALIS, Henrietta Frances Jane

• Correspondence address: 52 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 October 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Solicitor

GASSON, Thomas

• Correspondence address: Peterbrough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 May 2003
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Banker

HUGHSON, Eric John

• Correspondence address: Flat 11, 3 Ludgate Square, London, EC4M 7AS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 March 2007
• Resigned on: 27 January 2010
• Nationality: British
• Occupation: Investment Banker

LYNCH, Chrystopher Norman

• Correspondence address: 2 Lime Park, Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 June 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Investment Broker

MCCOMB, Robert Wilson

• Correspondence address: 3 Firs Avenue, Muswell Hill, London, N10 3LY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 December 2002
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

THOMAS, Jeremy David Nicholson

• Correspondence address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 May 2003
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Andrew John

• Correspondence address: 17 Powis Close, Maidenhead, Berkshire, United Kingdom, SL6 3DP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 December 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Banker