THORNFIELD PROPERTIES (BURY) LIMITED

04982794
50 GROSVENOR HILL LONDON ENGLAND W1K 3QT

People & Contacts

Contact Details
Registered Address 50
GROSVENOR HILL LONDON ENGLAND

W1K 3QT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MS PADMINI SINGLA

Birthdate: Mar 1981

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 21 Jan 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN TAYLOR

Birthdate: May 1970

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 10 Oct 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW CHRISTOPHER FANNIN

Birthdate: May 1986

Nationality: IRISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, 52-54 GRACECHURCH STREET EC3V0EH

Date Appointed: 01 May 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR STEVEN ANDREW BROWN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 25 Jan 2005

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL PETER LOFT

Birthdate: Oct 1944

Nationality: BRITISH

Address: 51 LAMBERT AVENUE ROUNDHAY WEST YORKSHIRE LS81NG

Date Appointed: 03 Dec 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MS SANDRA TIERNEY

Birthdate: N/A

Nationality:

Address: KENNEDY WILSON 33 SIR JOHN ROGERSON'S QUAY

Date Appointed: 06 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 02 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR BRUCE SMITH ANDERSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 2 BRAMDEAN VIEW EH106JX

Date Appointed: 09 Dec 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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NEIL SCOTT BURNETT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 CLUNY AVENUE EH104RN

Date Appointed: 29 Nov 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CHENERY

Birthdate: Feb 1939

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 12 Jan 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGH FERGUSON

Birthdate: May 1946

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 12 Jan 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR DONALD KENNETH GATELEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 18 CLAYHILLS GROVE MIDLOTHIAN EH147NE

Date Appointed: 11 May 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR FRASER JAMES KENNEDY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 03 Feb 2016

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JOAN KRAMER

Birthdate: Aug 1963

Nationality: USA

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 26 Sep 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RONALD ROZMUS LAWRIE

Birthdate: Nov 1955

Nationality: AMERICAN

Address: NEW PROVIDENCE WHARF A501 1 FAIRMONT AVENUE E149PA

Date Appointed: 30 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANTHONY MARCUS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 03 Dec 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR JASON ROBERT MARCUS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 09 Dec 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN PETTIT

Birthdate: Feb 1968

Nationality: BRITISH

Address: 37 ABERDEEN ROAD N52YG

Date Appointed: 09 Dec 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MS APWINDER KAUR SUMAL

Birthdate: May 1978

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 26 Sep 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN TAYLOR

Birthdate: May 1970

Nationality: BRITISH

Address: 50 GROSVENOR HILL W1K3QT

Date Appointed: 21 Jan 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 02 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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