TOWNSON THORNBER LIMITED

02274604
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD CHESHIRE WA3 6GR

People & Contacts

Contact Details
Registered Address 1ST FLOOR ALLDAY HOUSE
WARRINGTON ROAD BIRCHWOOD CHESHIRE

WA3 6GR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINCHSTOCK LIMITED 06 Jul 1988 - 20 Sep 1988
People

Current directors

MS EILEEN FRANCES BROTHERTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 30 Mar 2023

Appointment Type: D

Other Appointments: None

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MR DANIEL STEPHEN PAUL LITTLE

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES JAMES BUCHAN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 9 SAVILL ROAD LINDFIELD WEST SUSSEX RH162NY

Date Appointed: 30 Nov 1998

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR IAN FRASER MACKIE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 302 BRIDGEWATER PLACE CHESHIRE WA36XG

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR ANGUS ROSS

Birthdate: N/A

Nationality:

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 30 Jun 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 22 May 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR JONATHAN STEWART

Birthdate: Dec 1972

Nationality: BRITISH

Address: TRYST HOUSE GLENBERVIE BUSINESS PARK STIRLINGSHIRE FK54RB

Date Appointed: 05 Dec 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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DEIRDRE MARY ALISON WATSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 ELGAR AVENUE EALING W53JU

Date Appointed: 28 Aug 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MRS HELEN BLOMELEY

Birthdate: Aug 1975

Nationality: BRITISH

Address: 39 BRABYNS ROAD CHESHIRE SK145EE

Date Appointed: 10 Feb 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BRYANT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 52 WESTMORELAND ROAD BARNES SW139RY

Date Appointed: 28 Aug 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR SAMUEL CHAMBERS

Birthdate: Jul 1945

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 05 Dec 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANNE LEAN WAH CHUNG

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ANTHONY ROAD MIDDLESEX UB68HE

Date Appointed: 01 Feb 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES MARRIOTT CRICHTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 30A STEWARTON DRIVE GLASGOW G728DG

Date Appointed: 17 May 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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COLIN DIXON

Birthdate: Apr 1965

Nationality: BRITISH

Address: SOUTH RIDGE HEALD DRIVE BOWDON CHESHIRE WA142JA

Date Appointed: 24 May 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR STELLA MARY EARNSHAW

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHERRY HURST COTTAGE CHERRY LANE WEST SUSSEX RH175PR

Date Appointed: 01 Oct 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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NICOLE CLAIRE ELKINGTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: 8 ASH GROVE WEST YORKSHIRE LS298EP

Date Appointed: 01 Oct 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR LOURENS DANIEL JOHN ERASMUS

Birthdate: Nov 1960

Nationality: SOUTH AFRICAN

Address: 35A PALACE GARDENS TERRACE KENSINGTON W84SB

Date Appointed: 05 Feb 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN GILLINGS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 94 DERBYSHIRE ROAD SOUTH CHESHIRE M333JZ

Date Appointed: 26 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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DAVID GOLDSWORTHY

Birthdate: Sep 1958

Nationality: BRITISH

Address: BROOMFIELD SOMERFORD BOOTHS KERMINCHAM CHESHIRE CW122LP

Date Appointed: 14 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR LEE ROY GREGSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 20 LYNDHURST ROAD WEST DIDSBURY M206AA

Date Appointed: 03 May 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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VINCENT MARK HANAFIN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 5 ANCHOR BREWHOUSE SHAD THAMES SE1

Date Appointed: 28 Aug 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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VALERIE HARRIS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5 HEBDEN VIEW WEST YORKSHIRE HX78SY

Date Appointed: 04 Nov 1998

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM HASELDEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: RYSON SMITH LANE, MOBBERLEY CHESHIRE WA167QD

Date Appointed: 31 Jul 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HOGG

Birthdate: Mar 1954

Nationality: BRITISH

Address: 23 POWELLS ORCHARD CHESHIRE CH47LA

Date Appointed: 27 Oct 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PETER KJOELLER

Birthdate: May 1964

Nationality: DANISH

Address: 12 AVONMORE MANSIONS AVONMORE ROAD W148RN

Date Appointed: 14 Sep 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER MACKIE

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 01 Oct 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MACDOUGAL MACKINTOSH

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2C SANDYCOMBE ROAD MIDDLESEX TW12LX

Date Appointed: 01 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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DAMIEN MAGUIRE

Birthdate: Oct 1968

Nationality: IRISH

Address: 104 CASTLEDAWSON COUNTY KILDARE

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DONAL MURPHY

Birthdate: Apr 1965

Nationality: IRISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD GERARD O'BRIEN

Birthdate: Feb 1970

Nationality: IRISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 03 Dec 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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DAVID AYLMER RITCHIE

Birthdate: Sep 1958

Nationality: NEW ZEALAND

Address: 155 SHEEN LANE EAST SHEEN SW148NA

Date Appointed: 01 May 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RODNEY PAUL SHAW

Birthdate: Oct 1945

Nationality: BRITISH

Address: 115 KENYONS LANE NORTH HAYDOCK MERSEYSIDE WA119TA

Date Appointed: 16 Aug 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEWART

Birthdate: Dec 1972

Nationality: BRITISH

Address: TRYST HOUSE GLENBERVIE BUSINESS PARK STIRLINGSHIRE FK54RB

Date Appointed: 05 Dec 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PAUL DOUGLAS STEWART

Birthdate: Jun 1960

Nationality: BRITISH

Address: LATCHWAY 2A BEACON DRIVE WEST KIRBY MERSEYSIDE CH487ED

Date Appointed: 01 Aug 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL TAYLOR

Birthdate: Aug 1959

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 31 Mar 2016

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR RALPH EDGAR THORNBER

Birthdate: Jan 1948

Nationality: BRITISH

Address: DEAN HEY HOUSE CRAGG VALE MYTHOLMROYD WEST YORKSHIRE HX75RU

Date Appointed: 28 Aug 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY RUSSELL TOWNSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: EDISFORD HALL EDISFORD BRIDGE LANCASHIRE BB73LJ

Date Appointed: 01 Sep 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS VIAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD CHESHIRE WA36GR

Date Appointed: 05 Dec 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CHRISTINE ELAINE WEST

Birthdate: Aug 1970

Nationality: BRITISH

Address: FARRICK BARN FAIR OAK FARM CHIPPING LANCASHIRE PR32QT

Date Appointed: 04 Nov 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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