THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

04531116
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2763) LIMITED 10 Sep 2002 - 16 Jan 2003
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Oct 2012

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD CAMERON SHARP

Birthdate: Sep 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Oct 2012

Appointment Type: D

Other Appointments: None

View Director

MR JOSHUA MICHAEL WARREN

Birthdate: Jan 1986

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 16 Jan 2003

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

View Director

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 10 Sep 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW CHARLES APPLEYARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN EDWIN ASHCROFT

Birthdate: Mar 1959

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 08 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Oct 2012

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MS ABIGAIL JANE DUNNING

Birthdate: Aug 1975

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

JULIUS GOTTLIER

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 16 Jan 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 16 Jan 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN FERMOR MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WILLIS ROAD CB12AQ

Date Appointed: 16 Jan 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 10 Sep 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP JOHN PAYTON NELL

Birthdate: Mar 1971

Nationality: BRITISH

Address: BURY LODGE BURY LANE ELMDON ESSEX CB114NQ

Date Appointed: 10 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER JAMES URWIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 19 Dec 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW WISE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5 ORCHID GRANGE ORCHID ROAD SOUTHGATE N145HH

Date Appointed: 16 Jan 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 16 Jan 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director