THIRLSTONE PLC

4 officers / 33 resignations

CRANNEY, JARED STEPHEN PHILIP

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Secretary
Appointed on
4 May 2018
Nationality
NATIONALITY UNKNOWN

STEARN, Richard James

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
August 1968
Appointed on
13 April 2015
Nationality
British
Occupation
Director

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Role ACTIVE
director
Date of birth
April 1965
Appointed on
11 August 2004
Nationality
British
Occupation
Director

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
11 August 1998
Nationality
BRITISH
Occupation
DIRECTOR

PARSONS, GEMMA

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
8 August 2016
Resigned on
4 May 2018
Nationality
NATIONALITY UNKNOWN

DRIVER, ELAINE ANNE

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
3 March 2014
Resigned on
8 August 2016
Nationality
NATIONALITY UNKNOWN

PETERS, ANDREW NICHOLAS

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
1 May 2013
Resigned on
30 January 2014
Nationality
BRITISH
Occupation
DIRECTOR

BRADSHAW, ALASTAIR

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Role RESIGNED
Secretary
Appointed on
16 December 2011
Resigned on
3 March 2014
Nationality
NATIONALITY UNKNOWN

SIMPKIN, NICOLAS GUY

Correspondence address
44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
1 October 2009
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

STEARN, RICHARD JAMES

Correspondence address
13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ
Role RESIGNED
Secretary
Appointed on
30 January 2009
Resigned on
16 December 2011
Nationality
BRITISH

Average house price in the postcode GU9 8LJ £1,400,000

DADD, ALEXANDRA

Correspondence address
TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS
Role RESIGNED
Secretary
Appointed on
30 July 2008
Resigned on
30 January 2009
Nationality
OTHER

Average house price in the postcode GU7 1QS £643,000

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address
RUNNYMEDE SANDPIT HILL ROAD, COBHAM, SURREY, GU24 8AN
Role RESIGNED
Secretary
Appointed on
15 February 2008
Resigned on
30 July 2008
Nationality
OTHER

Average house price in the postcode GU24 8AN £2,577,000

FOSTER, ANTHONY ROY

Correspondence address
WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS
Role RESIGNED
Secretary
Appointed on
24 November 2005
Resigned on
15 February 2008
Nationality
BRITISH

Average house price in the postcode RG8 8LS £1,386,000

TAYLOR, ELIZABETH

Correspondence address
37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH
Role RESIGNED
Secretary
Appointed on
1 February 2004
Resigned on
30 September 2005
Nationality
BRITISH

Average house price in the postcode GU21 2LH £756,000

PRITCHARD, WENDY JOAN

Correspondence address
SUMMER COTTAGE, 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW
Role RESIGNED
Secretary
Appointed on
21 November 2003
Resigned on
1 February 2004
Nationality
BRITISH

Average house price in the postcode TN13 2LW £2,683,000

BANFIELD, SIMON PHILIP

Correspondence address
6 ST MARYS CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9HE
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
3 February 2003
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 9HE £1,372,000

HODDER, JULIAN PAUL

Correspondence address
SUNNYBANK FARM POUNDFIELD LANE, PLAISTOW, WEST SUSSEX, RH14 0NZ
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
3 February 2003
Resigned on
26 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH14 0NZ £1,064,000

BANFIELD, SIMON PHILIP

Correspondence address
6 ST MARYS CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9HE
Role RESIGNED
Secretary
Appointed on
3 February 2003
Resigned on
30 July 2004
Nationality
BRITISH

Average house price in the postcode KT22 9HE £1,372,000

STEWART, GAVIN VAUGHAN

Correspondence address
35 BEECH CLOSE, WATLINGTON, OXFORDSHIRE, OX49 5LL
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
2 December 2002
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode OX49 5LL £391,000

HODGES, Gary John

Correspondence address
Moonstone, Boughton Hall Avenue Send, Woking, Surrey, GU237DD
Role RESIGNED
director
Date of birth
March 1961
Appointed on
16 October 2002
Resigned on
31 December 2012
Nationality
British
Occupation
Director

COX, DAMIAN ALEXANDER

Correspondence address
2 THE OLD APPLE YARD, WOKINGHAM, BERKSHIRE, RG41 5RT
Role RESIGNED
Secretary
Appointed on
4 October 2002
Resigned on
3 February 2003
Nationality
BRITISH

Average house price in the postcode RG41 5RT £768,000

BIDDLE, MATTHEW DAVID

Correspondence address
10 CORTAYNE ROAD, FULHAM, LONDON, SW6 3QA
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
4 October 2002
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW6 3QA £1,491,000

COX, DAMIAN ALEXANDER

Correspondence address
2 THE OLD APPLE YARD, WOKINGHAM, BERKSHIRE, RG41 5RT
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
4 October 2002
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG41 5RT £768,000

FAIRLESS, Simon Lovell

Correspondence address
Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
Role RESIGNED
director
Date of birth
May 1967
Appointed on
12 December 2001
Resigned on
4 October 2002
Nationality
Australian
Occupation
Accountant

Average house price in the postcode GU11 3BY £838,000

BURROUGHS, SEAN MARK

Correspondence address
ASHLANS 4 LINDEN DRIVE, CATERHAM, SURREY, CR3 5AS
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
12 December 2001
Resigned on
16 October 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR3 5AS £1,112,000

FAIRLESS, Simon Lovell

Correspondence address
Highcroft, 9 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
Role RESIGNED
secretary
Appointed on
12 December 2001
Resigned on
4 October 2002
Nationality
Australian

Average house price in the postcode GU11 3BY £838,000

BILSLAND, NICHOLAS JAMES PHILIP

Correspondence address
22 WATERY LANE, LONDON, SW20 9AD
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
23 August 2001
Resigned on
3 December 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW20 9AD £1,005,000

BILSLAND, NICHOLAS JAMES PHILIP

Correspondence address
22 WATERY LANE, LONDON, SW20 9AD
Role RESIGNED
Secretary
Appointed on
23 August 2001
Resigned on
3 December 2001
Nationality
BRITISH

Average house price in the postcode SW20 9AD £1,005,000

LEWIS, ROGER ST JOHN HULTON

Correspondence address
LE BOCAGE, LA RUE DU BOCAGE ST BRELADE, JERSEY, CHANNEL ISLANDS, JE3 8BP
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 May 2001
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

IRELAND, KEITH ANTHONY

Correspondence address
2 VARDENS ROAD, LONDON, SW11 1RH
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
22 May 2000
Resigned on
3 February 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW11 1RH £2,455,000

PUTTERGILL, CLAIRE

Correspondence address
49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ
Role RESIGNED
Secretary
Appointed on
9 June 1999
Resigned on
17 October 2003
Nationality
BRITISH

Average house price in the postcode KT5 8LJ £1,177,000

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address
RUNNYMEDE, SANDPIT HALL ROAD, CHOBHAM, SURREY, GU24 8AN
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
9 June 1999
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode GU24 8AN £2,577,000

MANSFIELD, NICHOLAS LUKE

Correspondence address
THE HUNTER 6 MALTBYS, SELBORNE, HAMPSHIRE, GU34 3LT
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
28 September 1998
Resigned on
9 June 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU34 3LT £678,000

NEVETT, EDWARD REX

Correspondence address
16 BADGERS COPSE, CAMBERLEY, SURREY, GU15 1HW
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
2 January 1996
Resigned on
23 August 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode GU15 1HW £659,000

NEVETT, EDWARD REX

Correspondence address
16 BADGERS COPSE, CAMBERLEY, SURREY, GU15 1HW
Role RESIGNED
Secretary
Appointed on
17 May 1995
Resigned on
23 August 2001
Nationality
BRITISH

Average house price in the postcode GU15 1HW £659,000

PIDGLEY, TONY KELLY

Correspondence address
CHERRY GARTH FIRWOOD ROAD, VIRGINIA WATER, SURREY, GU25 4NG
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
19 June 1992
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
BUILDER

Average house price in the postcode GU25 4NG £8,482,000

PIDGLEY, RUBY THERESA

Correspondence address
FINGEST MANOR CHEQUERS LANE, FINGEST, HENLEY ON THAMES, OXFORDSHIRE, RG9 6QH
Role RESIGNED
Secretary
Appointed on
19 June 1992
Resigned on
17 May 1995
Nationality
BRITISH

Average house price in the postcode RG9 6QH £1,601,000


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