THIRDSPACE LTD.

Company number 04574934 ·

Active

5 officers / 14 resignations

Ian David BREWER

Director Active
Correspondence address
2 Kingsway, 4th Floor, Cardiff, Wales, CF10 3FD
Appointed
2025-08-13
Nationality
British
Country of residence
England
Date of birth
July 1966

Hannah Lisa BIRCH

Director Active
Correspondence address
2 Kingsway, 4th Floor, Cardiff, Wales, CF10 3FD
Appointed
2025-02-03
Nationality
British
Country of residence
England
Date of birth
April 1968

Georgios GEORGIOU

Director Active
Correspondence address
2 Kingsway, 4th Floor, Cardiff, Wales, CF10 3FD
Appointed
2021-03-03
Nationality
British
Country of residence
England
Date of birth
January 1967

MR JOHN MAXWELL WEAVER

Director Active
Correspondence address
6TH FLOOR, SEACOURT TOWER WEST WAY, OXFORD, ENGLAND, OX2 0JJ
Appointed
2019-05-29
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MR TIMOTHY EDWARD JONES

Director Active
Correspondence address
6TH FLOOR, SEACOURT TOWER WEST WAY, OXFORD, ENGLAND, OX2 0JJ
Appointed
2015-01-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

Ray GENTLEMAN

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2023-09-06
Resigned
2023-10-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1968

Richard BEST

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2021-10-01
Resigned
2023-05-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1973

Richard BRADLEY

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2021-03-19
Resigned
2023-09-06
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1981

Desmond Julian LEKERMAN

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2021-03-03
Resigned
2025-02-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1967

MR Rob REES

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2020-04-24
Resigned
2021-06-23
Occupation
Operations Director
Nationality
British
Country of residence
Wales
Date of birth
February 1972

MR Nicholas John LAMIDEY

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2013-03-01
Resigned
2021-06-23
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
October 1972

MR JEREMY PETER WILSON

Director Resigned
Correspondence address
6TH FLOOR, SEACOURT TOWER WEST WAY, OXFORD, ENGLAND, OX2 0JJ
Appointed
2008-01-01
Resigned
2020-01-03
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR Neil Bernard COUGHLAN

Director Resigned
Correspondence address
Waverley House 4th Floor 7-12 Noel Street, London, Westminster, England, W1F 8GQ
Appointed
2003-08-01
Resigned
2022-09-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1968

STEVEN EDWARD FORREST MITCHELL

Director Resigned
Correspondence address
31 MILL LANE, MARSTON, OXFORD, OX3 0QB
Appointed
2002-12-02
Resigned
2015-09-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

HUGH SIMPSON-WELLS

Director Resigned
Correspondence address
21 RUTHERWAY, OXFORD, OX2 6QY
Appointed
2002-11-21
Resigned
2015-09-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

JAMES BEVIS WINTERBURN COWLING

Director Resigned
Correspondence address
KLAUSENPFAD 27, HEIDELBERG 69121, GERMANY
Appointed
2002-11-21
Resigned
2009-01-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
GERMANY
Date of birth
August 1968

HUGH SIMPSON-WELLS

Secretary Resigned
Correspondence address
21 RUTHERWAY, OXFORD, OX2 6QY
Appointed
2002-11-21
Resigned
2015-09-30
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND

CHETTLEBURGH'S LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Appointed
2002-10-28
Resigned
2002-11-21
Nationality
BRITISH
Date of birth
August 1958

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Appointed
2002-10-28
Resigned
2002-11-21
Nationality
BRITISH