THORNFIELD PROPERTIES BURY (LEASE) LIMITED

05527779
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
Name Period
DWSCO 2628 LIMITED 04 Aug 2005 - 10 Apr 2006
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: 26 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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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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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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Inactive directors

MR STEVEN ANDREW BROWN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 105 WIGMORE STREET LONDON W1U1QY

Date Appointed: 10 Apr 2006

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 04 Aug 2005

Date Resigned: Apr 2006

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 ROGERSONS QUAY

Date Appointed: 06 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PC

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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DWS DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORD'S INN EC4A1BU

Date Appointed: 04 Aug 2005

Date Resigned: Apr 2006

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 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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ANTHONY MARCUS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 105 WIGMORE STREET LONDON W1U1QY

Date Appointed: 10 Apr 2006

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 LONDON W1U1QY

Date Appointed: 10 Apr 2006

Date Resigned: Jan 2010

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: 26 Jan 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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