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Gary Martin THORNEYCROFT

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Total number of appointments 70

Date of birth
May 1960

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED (06691616)

Company status
Liquidation
Correspondence address
Floor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
Role Resigned
Director
Appointed on
8 September 2008
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARD.VISION LTD (10818196)

Company status
Dissolved
Correspondence address
8th Floor Waverley House, 7-12 Noel Street, London, England, W1F 8GQ
Role Resigned
Director
Appointed on
14 June 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED (06691616)

Company status
Liquidation
Correspondence address
Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ
Role Resigned
Secretary
Appointed on
8 September 2008
Resigned on
4 September 2019
Nationality
British

JONES FOOD COMPANY LIMITED (10504047)

Company status
Active
Correspondence address
Phase 2, Celsius Parc, Cupola Way, Scunthorpe, England, DN15 9YJ
Role Resigned
Director
Appointed on
1 May 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHARCROFT BAKER SERVICES LTD. (05072429)

Company status
Active
Correspondence address
5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD
Role Resigned
Director
Appointed on
19 April 2004
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAVICIT GLOBAL LTD (07339355)

Company status
Dissolved
Correspondence address
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
Role Resigned
Director
Appointed on
9 August 2010
Resigned on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHARCROFT BAKER SERVICES LTD. (05072429)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
19 April 2004
Resigned on
11 March 2011
Nationality
British
Occupation
Chartered Accountant

PARENTA LIMITED (03762212)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
8 April 2005
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARENTA LIMITED (03762212)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
1 December 2008
Nationality
British
Occupation
Chartered Accountant

PARENTA GROUP LIMITED (05249690)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
23 November 2004
Resigned on
1 December 2008
Nationality
British
Occupation
Chartered Accountant

PARENTA FINANCIAL SERVICES LIMITED (04697273)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
4 April 2003
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARENTA FINANCIAL SERVICES LIMITED (04697273)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
4 April 2003
Resigned on
1 December 2008
Nationality
British
Occupation
Chartered Accountant

PARENTA GROUP LIMITED (05249690)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
23 November 2004
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FEE PLANNER LIMITED (04929694)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
1 December 2008
Nationality
British
Occupation
Chartered Accountant

PARENTA MANAGEMENT SOLUTIONS LIMITED (05249777)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
23 November 2004
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARENTA MANAGEMENT SOLUTIONS LIMITED (05249777)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
23 November 2004
Resigned on
1 December 2008
Nationality
British
Occupation
Chartered Accountant

PARENTA TRAINING LIMITED (05932259)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
13 September 2006
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accontant

PARENTA TRAINING LIMITED (05932259)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
1 December 2008
Nationality
British
Occupation
Chartered Accontant

ABG INVESTMENTS LIMITED (05050232)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
28 November 2008
Nationality
British

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD (04871510)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
31 October 2008
Nationality
British

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED (02144184)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
7 September 2006
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED (02144184)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
31 October 2008
Nationality
British

RUBRIC PORTFOLIO MANAGEMENT LIMITED (02662105)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
31 October 2008
Nationality
British

FEE PLANNER LIMITED (04929694)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
4 May 2004
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED (04343915)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
31 October 2008
Nationality
British

CHINESELINK (UK) LIMITED (04702421)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
31 January 2008
Resigned on
22 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHINESELINK (UK) LIMITED (04702421)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
22 September 2008
Nationality
British
Occupation
Director

UTILITIES VALVES LIMITED (06396273)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
28 August 2008
Nationality
British
Occupation
Director

UTILITIES VALVES LIMITED (06396273)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
23 November 2007
Resigned on
28 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAVIGATOR GROUP LIMITED (03383880)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
4 October 2002
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAVIGATOR GROUP LIMITED (03383880)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
18 October 2002
Resigned on
31 January 2005
Nationality
British

WATJACK LIMITED (05183145)

Company status
Dissolved
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Secretary
Appointed on
21 July 2004
Resigned on
31 January 2005
Nationality
British
Occupation
Director

STRATEGY AND SOUNDINGBOARD LIMITED (04086630)

Company status
Active
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
19 October 2000
Resigned on
22 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COMPAID TRUST (03400811)

Company status
Converted / Closed
Correspondence address
8 Fuller Close, Wadhurst, East Sussex, TN5 6HY
Role Resigned
Director
Appointed on
1 August 1997
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEST KENT CHAMBER OF COMMERCE AND INDUSTRY (00241796)

Company status
Dissolved
Correspondence address
11 Weald View, Wadhurst, East Sussex, TN5 6EB
Role Resigned
Director
Appointed on
25 May 1993
Resigned on
2 December 1994
Nationality
British
Occupation
Chartered Accountant