THISTLE REALISATIONS LIMITED

3 officers / 23 resignations

KING, MARK ANDREW

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4HD
Role ACTIVE
Director
Date of birth
March 1965
Appointed on
14 October 2014
Nationality
BRITISH
Occupation
CEO AND GROUP PRESIDENT

MATTHEWS, EAN

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4HD
Role ACTIVE
Secretary
Appointed on
7 January 2013
Nationality
NATIONALITY UNKNOWN

WILSON, JOHN ANDREW

Correspondence address
200 ALDERSGATE STREET, LONDON, EC1A 4HD
Role ACTIVE
Director
Date of birth
April 1964
Appointed on
10 August 2012
Nationality
BRITISH
Occupation
CHIEF OPERATION DIRECTOR

GREAVES, SIMON ST.JOHN

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
1 October 2012
Resigned on
2 October 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SO23 7US £11,854,000

FORSYTH, CALUM JAMES

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
3 September 2012
Resigned on
2 September 2014
Nationality
UK
Occupation
C.E.O.

Average house price in the postcode SO23 7US £11,854,000

WILSON, JOHN ANDREW

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
2 July 2012
Resigned on
25 April 2013
Nationality
BRITISH
Occupation
COO

Average house price in the postcode SO23 7US £11,854,000

PAVER, MICHAEL

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
11 January 2006
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SO23 7US £11,854,000

CAMPBELL, MICHAEL THOMAS

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 July 2004
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SO23 7US £11,854,000

BUDD, MURRAY

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Secretary
Appointed on
5 January 2004
Resigned on
1 May 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SO23 7US £11,854,000

HAWKES, TIMOTHY ALAN

Correspondence address
46 MARKS TEY ROAD, FAREHAM, HAMPSHIRE, PO14 3LE
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
24 September 2003
Resigned on
13 January 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PO14 3LE £738,000

QUARENDON, BRIAN LESLIE

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
1 January 2002
Resigned on
10 August 2012
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SO23 7US £11,854,000

DAWSON, PETER

Correspondence address
6 BURNET CLOSE, WEST END, WOKING, SURREY, GU24 9PB
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
1 June 2000
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU24 9PB £974,000

KENT, BRIAN HAMILTON

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
September 1931
Appointed on
17 March 2000
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SO23 7US £11,854,000

HEMSLEY, MAARTEN DUNCAN

Correspondence address
265 WASHINGTON STREET, DUXBURY, MASSACHUSETTS 02332, USA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
17 March 2000
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
FINANCIAL CONSULTANT

READ, JAMES ALLAN

Correspondence address
IAC HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7US
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
17 March 2000
Resigned on
23 December 2011
Nationality
AMERICAN
Occupation
BANKER

Average house price in the postcode SO23 7US £11,854,000

ORAN, FREDERIC

Correspondence address
OAK LANE, OLD BROOKVILLE, NEW YORK, USA, 11545
Role RESIGNED
Director
Date of birth
June 1932
Appointed on
26 May 1998
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MULLER, HEINZ HEINRICH

Correspondence address
KALDENKIRCHENERSTR 45, NIEDERKRUCHTEN 41372, NRW GERMANY, FOREIGN
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
1 April 1997
Resigned on
31 March 2000
Nationality
GERMAN
Occupation
ENGINEER

BEVERIDGE, KENNETH JOSEPH

Correspondence address
17 MAJESTIC ROAD, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4XD
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
1 April 1994
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RG22 4XD £641,000

BEVERIDGE, KENNETH JOSEPH

Correspondence address
17 MAJESTIC ROAD, HATCH WARREN, BASINGSTOKE, HAMPSHIRE, RG22 4XD
Role RESIGNED
Secretary
Appointed on
1 February 1993
Resigned on
5 January 2004
Nationality
BRITISH

Average house price in the postcode RG22 4XD £641,000

GELSTHARP, PETER THOMAS

Correspondence address
78 CHRISTCHURCH DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 0HH
Role RESIGNED
Director
Date of birth
August 1927
Appointed on
26 October 1992
Resigned on
1 October 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU17 0HH £417,000

JAFFREY, DAVID BRYAN

Correspondence address
32 HILLSIDE ROAD, BURWOOD, DORSET, BH31 7HE
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
26 October 1992
Resigned on
31 March 1999
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode BH31 7HE £592,000

HIRSCHORN, MARTIN

Correspondence address
1160 COMMERCE AVENUE, BRONX, NEW YORK, USA
Role RESIGNED
Director
Date of birth
January 1921
Appointed on
26 October 1992
Resigned on
26 May 1998
Nationality
US
Occupation
ENGINEER

DAWSON, GEORGE FRANCIS

Correspondence address
11 ABBEY GARDENS, CHERTSEY, SURREY, KT16 8RQ
Role RESIGNED
Director
Date of birth
June 1932
Appointed on
26 October 1992
Resigned on
30 June 2002
Nationality
BRITISH
Occupation
TECHNICAL MANAGER

Average house price in the postcode KT16 8RQ £1,035,000

GELSTHARP, PETER THOMAS

Correspondence address
78 CHRISTCHURCH DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 0HH
Role RESIGNED
Secretary
Appointed on
26 October 1992
Resigned on
1 February 1993
Nationality
BRITISH

Average house price in the postcode GU17 0HH £417,000

CROWHURST, GEOFFREY THOMAS

Correspondence address
30 ARKWRIGHT DRIVE, BRACKNELL, BERKSHIRE, RG12 1FX
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
26 October 1992
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
DIVISIONAL MANAGER

SOTOS, GEORGE JEROME

Correspondence address
THE PANTILES 12 CLIVE ROAD, ESHER, SURREY, KT10 8PS
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
26 October 1992
Resigned on
1 April 1997
Nationality
US
Occupation
ENGINEER

Average house price in the postcode KT10 8PS £2,379,000


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