CompaniesInTheUK

THORNTREE DEVELOPMENTS LIMITED

Company number 03467444 ·

Dissolved

1 officer / 26 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Corporate
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2006-03-20
Nationality
BRITISH

MR Edward William MOLE

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2020-03-02
Resigned
2024-09-16
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1983

MRS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, UNITED KINGDOM, NW1 3BG
Appointed
2019-09-24
Resigned
2020-03-02
Occupation
NON-EXECUTIVE COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1962

MR MARTIN IAN DACK

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2019-09-24
Resigned
2020-03-02
Occupation
NON-EXECUTIVE COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

MR GORDON FORBES CLEMENTS

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2016-09-20
Resigned
2018-01-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR MARTIN IAN DACK

Director Resigned
Correspondence address
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG
Appointed
2016-09-20
Resigned
2018-01-22
Occupation
RETIRED COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

MR GORDON FORBES CLEMENTS

Director Resigned
Correspondence address
3 THE DELL, GUILDEN SUTTON, CHESTER, UNITED KINGDOM, CH3 7ST
Appointed
2015-02-10
Resigned
2016-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR GARETH MILLER

Director Resigned
Correspondence address
10 THE CLOSE, NORWICH, NORFOLK, UNITED KINGDOM, NR1 4DH
Appointed
2014-04-22
Resigned
2016-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1978

MR Stephen Richards DANIELS

Director Resigned
Correspondence address
6th Floor 338 Euston Road, London, United Kingdom, NW1 3BG
Appointed
2014-01-21
Resigned
2020-03-02
Occupation
Assistant Director
Nationality
British
Country of residence
England
Date of birth
December 1980

MR GORDON FORBES CLEMENTS

Director Resigned
Correspondence address
3 THE DELL, GUILDEN SUTTON, CHESTER, UNITED KINGDOM, CH3 7ST
Appointed
2013-06-30
Resigned
2014-07-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MR OLIVER BERNARD ELLINGHAM

Director Resigned
Correspondence address
TANHURST TANHURST LANE, HOLMBURY ST MARY, SURREY, UNITED KINGDOM, RH5 6LU
Appointed
2013-06-30
Resigned
2014-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1957

MISS FIONA ALISON STOCKWELL

Director Resigned
Correspondence address
'STRAY LEAVES' 6 LANCASTER AVENUE, HADLEY WOOD, HERTFORDSHIRE, UNITED KINGDOM, EN4 0EX
Appointed
2011-09-12
Resigned
2013-05-07
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

FRANK SCANLON

Director Resigned
Correspondence address
1 WINDLESHAM COURT, SNOWS RIDE, WINDLESHAM, SURREY, UNITED KINGDOM, GU20 6LA
Appointed
2011-09-12
Resigned
2013-05-07
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
August 1943

MR STEVEN EDWARD OLIVER

Director Resigned
Correspondence address
7 SWALLOW STREET, LONDON, UNITED KINGDOM, W1B 4DE
Appointed
2007-07-02
Resigned
2014-01-21
Occupation
DIVISIONAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

MR GEOFFREY RICHARD LEWIS

Director Resigned
Correspondence address
48 BRUNSWICK COURT, 89 REGENCY STREET, LONDON, SW1P 4AE
Appointed
2006-09-28
Resigned
2011-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2001-12-14
Resigned
2007-07-02
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2000-08-29
Resigned
2002-12-30
Nationality
BRITISH

ALEXANDER MARK RUMMERY

Secretary Resigned
Correspondence address
39 FAIRFIELD CLOSE, MITCHAM, SURREY, CR4 3RE
Appointed
1998-09-07
Resigned
2000-09-15
Nationality
BRITISH

WILLIAM EDWARD DAVIS

Secretary Resigned
Correspondence address
BEECHCROFT, WIELD ROAD, MEDSTEAD ALTON, HAMPSHIRE, GU34 5NH
Appointed
1998-03-02
Resigned
2000-05-12
Occupation
ACCOUNTANT
Nationality
BRITISH

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
1998-03-02
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
1998-03-02
Resigned
2006-09-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR Peter Lionel Raleigh HEWITT

Director Resigned
Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Appointed
1998-02-25
Resigned
2011-09-12
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1953

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-11-18
Resigned
1997-11-18
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
1997-11-18
Resigned
1997-11-18
Nationality
BRITISH