CompaniesInTheUK

THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED

Company number 04435307 ·

Dissolved

2 officers / 12 resignations

MR NICHOLAS HUGH FERGUSON

Director
Correspondence address
32 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3BT
Appointed
2010-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1946

MR RICHARD JAMES CHENERY

Director
Correspondence address
32 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3BT
Appointed
2010-01-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1939

MR DONALD KENNETH GATELEY

Director Resigned
Correspondence address
18 CLAYHILLS GROVE, BALERNO, MIDLOTHIAN, EH14 7NE
Appointed
2006-06-01
Resigned
2010-01-12
Occupation
BANKER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1965

MR RONALD ROZMUS LAWRIE

Director Resigned
Correspondence address
NEW PROVIDENCE WHARF A501, 1 FAIRMONT AVENUE, LONDON, E14 9PA
Appointed
2004-02-12
Resigned
2005-12-01
Occupation
BANKER
Nationality
AMERICAN
Date of birth
December 1955

MR STEVEN ANDREW BROWN

Secretary Resigned
Correspondence address
105 WIGMORE STREET, LONDON, W1U1QY
Appointed
2004-01-19
Resigned
2010-01-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MICHAEL PETER LOFT

Secretary Resigned
Correspondence address
51 LAMBERT AVENUE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1NG
Appointed
2003-04-09
Resigned
2004-01-19
Nationality
BRITISH
Date of birth
November 1944

ANTHONY MARCUS

Director Resigned
Correspondence address
105 WIGMORE STREET, LONDON, W1U1QY
Appointed
2002-11-06
Resigned
2010-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

ANDREW COLES

Secretary Resigned
Correspondence address
2 EATON HOUSE, 39-40 UPPER GROSVENOR STREET, LONDON, W1X 9PF
Appointed
2002-10-14
Resigned
2003-04-09
Nationality
BRITISH

MR Bruce Smith ANDERSON

Director Resigned
Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Appointed
2002-08-08
Resigned
2006-06-01
Occupation
Banker
Nationality
British
Country of residence
Scotland
Date of birth
May 1963

MR JASON ROBERT MARCUS

Director Resigned
Correspondence address
105 WIGMORE STREET, LONDON, W1U1QY
Appointed
2002-08-08
Resigned
2010-01-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972

ANDREW JOHN PETTIT

Director Resigned
Correspondence address
37 ABERDEEN ROAD, LONDON, N5 2YG
Appointed
2002-08-08
Resigned
2004-02-12
Occupation
BANKER
Nationality
BRITISH
Date of birth
March 1968

JASON ROBERT MARCUS

Secretary Resigned
Correspondence address
36 LITCHFIELD WAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6NJ
Appointed
2002-08-08
Resigned
2002-10-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1972

BEACH SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2002-05-10
Resigned
2002-08-08
Nationality
BRITISH

CROFT NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Appointed
2002-05-10
Resigned
2002-08-08
Nationality
BRITISH