THE THIRD SPACE GROUP LIMITED



4 officers / 14 resignations

WAGGETT, Colin Douglas

Correspondence address
16-19 Canada Square, London, E14 5ER
Role ACTIVE
director
Date of birth
July 1969
Appointed on
4 December 2015
Nationality
British
Occupation
Director

SHAH, Samir

Correspondence address
16-19 Canada Square, London, E14 5ER
Role ACTIVE
director
Date of birth
April 1969
Appointed on
4 December 2015
Nationality
British
Occupation
Director

PENNY, JOHN

Correspondence address
16-19 CANADA SQUARE, LONDON, ENGLAND, E14 5ER
Role ACTIVE
Director
Date of birth
May 1977
Appointed on
24 October 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MAHONEY, Ian Charles

Correspondence address
16-19 Canada Square, London, England, E14 5ER
Role ACTIVE
director
Date of birth
February 1958
Appointed on
24 October 2014
Resigned on
23 July 2021
Nationality
British
Occupation
Company Director

GANDHI, SHIRIN

Correspondence address
41-42 BERNERS STREET, LONDON, ENGLAND, W1T 3NB
Role RESIGNED
Director
Date of birth
February 1968
Appointed on
24 October 2014
Resigned on
4 December 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

OLSWANG COSEC LIMITED

Correspondence address
SEVENTH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011
Nationality
BRITISH

BURROWS, ANTHONY RICHARD BROCAS

Correspondence address
BARHAM HALL, CHURCH LANE BARHAM, IPSWICH, SUFFOLK, IP6 0PT
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
27 May 2000
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
INDUSTRIALIST

DUNMORE, ERIC MAURICE

Correspondence address
21 GOLDEN SQUARE, LONDON, W1F 9JN
Role RESIGNED
Secretary
Appointed on
8 May 2000
Resigned on
1 August 2007
Nationality
BRITISH

DUNMORE, ERIC MAURICE

Correspondence address
13 GOLDEN SQUARE, LONDON, W1F 9JG
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
10 April 2000
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HAMBRO, RUPERT NICHOLAS

Correspondence address
186 EBURY STREET, LONDON, SW1W 8UP
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
27 September 1997
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW1W 8UP £6,044,000

SOPWITH, THOMAS EDWARD BRODIE

Correspondence address
AXFORD HOUSE, AXFORD, BASINGSTOKE, HAMPSHIRE, RG25 2DX
Role RESIGNED
Director
Date of birth
November 1932
Appointed on
27 September 1997
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
CHAIRMAN

VIGORS, OLIVER RICHARD

Correspondence address
20 CRANLEY PLACE, LONDON, SW7 3NH
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
29 May 1995
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SW7 3NH £1,580,000

VIGORS, OLIVER RICHARD

Correspondence address
20 CRANLEY PLACE, LONDON, SW7 3NH
Role RESIGNED
Secretary
Appointed on
3 May 1995
Resigned on
8 May 2000
Nationality
BRITISH

Average house price in the postcode SW7 3NH £1,580,000

SHEPARD, GILES RICHARD CARLESS

Correspondence address
WALLOP HOUSE, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HE
Role RESIGNED
Director
Date of birth
April 1937
Appointed on
1 October 1994
Resigned on
22 April 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO20 8HE £2,231,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1994
Resigned on
28 September 1994

Average house price in the postcode NW8 8EP £622,000

LANGLANDS PEARSE, ALEXANDER

Correspondence address
WALNUT TREE COTTAGE THE PRIORY, STOMP ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7LR
Role RESIGNED
Director
Date of birth
October 1970
Appointed on
28 September 1994
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL1 7LR £1,078,000

CADBURY, JOEL MICHAEL

Correspondence address
35 LOWER BELGRAVE STREET, LONDON, SW1W 0LS
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
28 September 1994
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1W 0LS £1,820,000

CADBURY, JOEL MICHAEL

Correspondence address
FLAT A 23 GLEDHOW GARDENS, LONDON, SW5 0AZ
Role RESIGNED
Secretary
Appointed on
28 September 1994
Resigned on
3 May 1995
Nationality
BRITISH

Average house price in the postcode SW5 0AZ £1,418,000


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