THREADNEEDLE ESTATES LTD

Company number 03718173 ·

Active

3 officers / 9 resignations

Luisa BAKER

Director Active
Correspondence address
Patcham Place Patcham, Brighton, East Sussex, England, BN1 8YD
Appointed
2023-01-17
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1982
Correspondence address
28 Wilton Road, Bexhill On Sea, East Sussex, England, TN40 1EZ
Appointed
2021-06-07
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1968

Mark Anthony RATCLIFFE

Director Active
Correspondence address
28 Wilton Road, Bexhill On Sea, East Sussex, England, TN40 1EZ
Appointed
2021-06-07
Nationality
British
Country of residence
England
Date of birth
May 1956
Correspondence address
Patcham Place Patcham, Brighton, East Sussex, United Kingdom, BN1 8YD
Appointed
2021-10-07
Resigned
2023-01-17
Nationality
British
Country of residence
England
Date of birth
January 1962

MS SAMANTHA JAYNE HOLLAND

Director Resigned
Correspondence address
1 ORCHARD CLOSE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PQ
Appointed
2007-08-17
Resigned
2011-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1982

VINCENT JOHN HOLLAND

Secretary Resigned
Correspondence address
COPPERS, POLICEMANS LANE, HURSTPIERPOINT, WEST SUSSEX, BN6 9TW
Appointed
2004-08-26
Resigned
2008-07-09
Occupation
SOFTWARE ENGINEER
Nationality
BRITISH

MS SAMANTHA JAYNE HOLLAND

Secretary Resigned
Correspondence address
1 ORCHARD CLOSE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH17 7PQ
Appointed
2004-08-26
Resigned
2011-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-02-23
Resigned
1999-02-23
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1999-02-23
Resigned
1999-02-23
Nationality
BRITISH

MR GARY ROBERT HAMBLYN

Director Resigned
Correspondence address
106 CHURCH STREET, WILLINGDON, EASTBOURNE, EAST SUSSEX, BN22 0HU
Appointed
1999-02-23
Resigned
2004-08-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MICHAEL JOHN HOLLAND

Secretary Resigned
Correspondence address
27 WITHDEAN ROAD, BRIGHTON, EAST SUSSEX, BN1 5BL
Appointed
1999-02-23
Resigned
2004-08-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Michael John HOLLAND

Director Resigned
Correspondence address
15 Abbotts 129 Kings Road, Brighton, East Sussex, England, BN1 2FA
Appointed
1999-02-23
Resigned
2021-06-07
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1947