TOWNSON THORNBER LIMITED
02274604 · Active · Ltd · 38 yrs · Birchwood
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
9 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TOWNSON THORNBER LIMITED
02274604Active· Ltd· England Wales· 1988-07-06Incorporated 1988-07-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR, Steven Michael· DirectorResigned 2024-10-18
- BROTHERTON, Eileen Frances· DirectorAppointed 2023-03-30
- O'BRIEN, Edward Gerard· DirectorResigned 2023-03-30
- ROSS, Angus· SecretaryResigned 2017-10-27
BROTHERTON, Eileen Frances
Director
- Appointed
- 2023-03-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LITTLE, Daniel Stephen Paul
Director
- Appointed
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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BUCHAN, Charles James
Secretary
- Appointed
- 1998-11-30
- Resigned
- 2000-05-22
- Nationality
- British
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MACKIE, Ian Fraser
Secretary
- Appointed
- 2012-10-01
- Resigned
- 2016-06-30
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ROSS, Angus
Secretary
- Appointed
- 2016-06-30
- Resigned
- 2017-10-27
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STEWART, Jonathan
Secretary
- Appointed
- 2007-12-05
- Resigned
- 2012-09-30
- Nationality
- British
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WATSON, Deirdre Mary Alison
Secretary
- Appointed
- —
- Resigned
- 1998-11-30
- Nationality
- British
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2000-05-22
- Resigned
- 2007-12-05
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BLOMELEY, Helen
Director
- Appointed
- 2006-02-10
- Resigned
- 2007-12-05
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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BRYANT, Graham
Director
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- British
- Born
- 10/1953
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CHAMBERS, Samuel
Director
- Appointed
- 2007-12-05
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1945
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CHUNG, Anne Lean Wah
Director
- Appointed
- 1994-02-01
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 11/1956
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CRICHTON, Brian James Marriott
Director
- Appointed
- 2002-05-17
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 03/1955
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DIXON, Colin
Director
- Appointed
- 2005-05-24
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 05/1965
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EARNSHAW, Stella Mary
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-02-05
- Nationality
- British
- Born
- 10/1959
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ELKINGTON, Nicole Claire
Director
- Appointed
- 1996-10-01
- Resigned
- 1997-08-15
- Nationality
- British
- Born
- 09/1965
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ERASMUS, Lourens Daniel John
Director
- Appointed
- 1993-02-05
- Resigned
- 1994-02-01
- Nationality
- South African
- Born
- 12/1960
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GILLINGS, Nicholas John
Director
- Appointed
- 2002-11-26
- Resigned
- 2004-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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GOLDSWORTHY, David
Director
- Appointed
- 1996-06-14
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 10/1958
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GREGSON, Lee Roy
Director
- Appointed
- 2006-05-03
- Resigned
- 2007-06-11
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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HANAFIN, Vincent Mark
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 10/1959
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HARRIS, Valerie
Director
- Appointed
- 1998-11-04
- Resigned
- 2007-12-05
- Nationality
- British
- Born
- 02/1962
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HASELDEN, Mark William
Director
- Appointed
- 2001-07-31
- Resigned
- 2005-05-27
- Nationality
- British
- Born
- 04/1960
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HOGG, Michael James
Director
- Appointed
- 1995-10-27
- Resigned
- 2001-07-31
- Nationality
- British
- Born
- 04/1954
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KJOELLER, Peter
Director
- Appointed
- 1993-09-14
- Resigned
- 1996-06-14
- Nationality
- Danish
- Born
- 06/1964
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MACKIE, Ian Fraser
Director
- Appointed
- 2012-10-01
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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MACKINTOSH, Alasdair Macdougal
Director
- Appointed
- 1993-02-01
- Resigned
- 1993-09-13
- Nationality
- British
- Born
- 07/1959
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MAGUIRE, Damien
Director
- Appointed
- 2004-09-02
- Resigned
- 2005-11-30
- Nationality
- Irish
- Born
- 11/1968
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MURPHY, Donal
Director
- Appointed
- 2007-12-05
- Resigned
- 2015-12-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1965
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O'BRIEN, Edward Gerard
Director
- Appointed
- 2015-12-03
- Resigned
- 2023-03-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1970
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RITCHIE, David Aylmer
Director
- Appointed
- 1993-05-01
- Resigned
- 1995-10-27
- Nationality
- New Zealand
- Born
- 10/1958
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SHAW, Rodney Paul
Director
- Appointed
- 1997-08-16
- Resigned
- 2002-05-17
- Nationality
- British
- Born
- 11/1945
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STEWART, Jonathan
Director
- Appointed
- 2007-12-05
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 01/1973
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STEWART, Paul Douglas
Director
- Appointed
- 1998-08-01
- Resigned
- 2002-11-26
- Nationality
- British
- Born
- 07/1960
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TAYLOR, Steven Michael
Director
- Appointed
- 2016-03-31
- Resigned
- 2024-10-18
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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THORNBER, Ralph Edgar
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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TOWNSON, Anthony Russell
Director
- Appointed
- 1998-09-01
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 03/1962
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VIAN, Paul Thomas
Director
- Appointed
- 2007-12-05
- Resigned
- 2015-02-12
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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WEST, Christine Elaine
Director
- Appointed
- 1998-11-04
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 09/1970
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