THISTLE WESTMINSTER LIMITED

00058207
STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL

People & Contacts

Contact Details
Registered Address STEPHENSON HOUSE
75 HAMPSTEAD ROAD LONDON

NW1 2PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDEN EGG PROPERTIES LIMITED(THE) 17 Oct 1989 - 13 Jan 2003
People

Current directors

FIONA KEDDIE

Birthdate: N/A

Nationality:

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 30 Jan 2012

Appointment Type: C

Other Appointments: None

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MS SUSAN LIM GEOK MUI

Birthdate: N/A

Nationality:

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 02 May 2013

Appointment Type: C

Other Appointments: None

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MR MICHAEL BERNARD DENOMA

Birthdate: Mar 1956

Nationality: AMERICAN

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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MR NEIL GALLAGHER

Birthdate: Apr 1973

Nationality: BRITISH

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 13 Nov 2014

Appointment Type: D

Other Appointments: None

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MR KAH MENG HO

Birthdate: Mar 1966

Nationality: MALAYSIAN

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 01 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BORDLEY EASBY DRIVE WEST YORKSHIRE LS299BE

Date Appointed: 26 Jul 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MS. SEOK HUI BLACKWELL

Birthdate: Aug 1967

Nationality: SINGAPOREAN

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR IAN KENDALL CATTERMOLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: SWALLOW COTTAGE MAIN ROAD NORTH HERTS HP41QZ

Date Appointed: 10 Feb 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES DURANT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 57 THE AVENUE KEW SURREY TW92AL

Date Appointed: 20 May 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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SHEENA HIRANI

Birthdate: Nov 1974

Nationality: BRITISH

Address: 113 SANDHURST ROAD NW99LJ

Date Appointed: 27 Jun 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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GRAHAM HOWDEN

Birthdate: Aug 1939

Nationality: BRITISH

Address: 56 TINSHILL ROAD WEST YORKSHIRE LS167DU

Date Appointed: 14 Jul 1991

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MS JEANETTE LING HSIEH-LIN

Birthdate: N/A

Nationality:

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 01 Feb 2013

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JULIE MCGUIRK

Birthdate: N/A

Nationality: OTHER

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 01 Sep 2009

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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JOCELYN NG

Birthdate: N/A

Nationality:

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 03 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR ARUN AMARSI

Birthdate: Feb 1957

Nationality: NEW ZEALAND

Address: SUITE FLAT 1 BOSTOCK HOUSE 97-99 PARK STREET W1K7HA

Date Appointed: 08 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN CLIVE BAILEY

Birthdate: Aug 1962

Nationality: BRITISH

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 08 May 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BORDLEY EASBY DRIVE WEST YORKSHIRE LS299BE

Date Appointed: 26 Jul 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANDREW IAIN BOYLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 28 WOODHILL RISE COOKRIDGE WEST YORKSHIRE LS167DB

Date Appointed: 13 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR IAN KENDALL CATTERMOLE

Birthdate: Dec 1959

Nationality: BRITISH

Address: SWALLOW COTTAGE MAIN ROAD NORTH HERTS HP41QZ

Date Appointed: 10 Feb 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES DURANT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 57 THE AVENUE KEW SURREY TW92AL

Date Appointed: 02 Jan 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL DUFF FAIRLEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 72 CARR ROAD CALVERLEY WEST YORKSHIRE LS285RH

Date Appointed: 25 Sep 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR HEIKO FIGGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 25 Feb 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDY HUGHES

Birthdate: Aug 1967

Nationality: BRITISH

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 07 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ENG JUAY EDWIN LOW

Birthdate: Aug 1958

Nationality: SINGAPOREAN

Address: 3A LORONG BATAWI 536664

Date Appointed: 01 Mar 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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RAYMAN MOK

Birthdate: Nov 1955

Nationality: SINGAPOREAN

Address: PO BOX 44790 101 BUCKINGHAM PALACE ROAD SW1W0WA

Date Appointed: 10 Dec 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GILLIAN ANNE NEWSOME

Birthdate: May 1964

Nationality: BRITISH

Address: 15 LAYTON LANE RAWDON WEST YORKSHIRE LS196RQ

Date Appointed: 10 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PETER ALEXANDER NICHOLAS

Birthdate: Mar 1949

Nationality: NEW ZEALAND

Address: THISTLE HOTEL MARBLE ARCH BRYANSTON STREET W1A4UR

Date Appointed: 08 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL O'MAHONEY

Birthdate: May 1959

Nationality: BRITISH

Address: 44 BEECHCROFT MANOR SURREY KT139NZ

Date Appointed: 03 Apr 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK OSTRIDGE

Birthdate: Aug 1969

Nationality: BRITISH

Address: STEPHENSON HOUSE 2ND FLOOR 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 05 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KENNETH VERNON FRANK PAWSON

Birthdate: Aug 1923

Nationality: BRITISH

Address: HAGGAS HALL WEETON NORTH YORKSHIRE LS170BH

Date Appointed: 14 Jul 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND GUY PEEL

Birthdate: Feb 1947

Nationality: BRITISH

Address: 19A WARWICK AVENUE W92PS

Date Appointed: 14 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR NORBERT PAUL GOTTFRIED PETERSEN

Birthdate: Oct 1946

Nationality: GERMAN

Address: 81 BURLINGTON LANE W43ET

Date Appointed: 31 Dec 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES SCOBLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 08 May 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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HARTLEY WILLIAM SUTCLIFFE

Birthdate: Oct 1962

Nationality: AUSTRALIAN

Address: 3 THE CLOSE WEST YORKSHIRE LS236BY

Date Appointed: 01 Dec 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PREMOD PAUL THOMAS

Birthdate: Feb 1957

Nationality: SINGAPOREAN

Address: STEPHENSON HOUSE 75 HAMPSTEAD ROAD NW12PL

Date Appointed: 01 May 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GARETH YOUNG

Birthdate: Apr 1955

Nationality: BRITISH

Address: GREENLANDS LEE LANE PINKNEYS GREEN BERKSHIRE SL66PE

Date Appointed: 09 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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