THORNTON GROVE (HOLDINGS) LIMITED
02579387 · Dissolved · Ltd · 35 yrs · London
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Companies House dossier
THORNTON GROVE (HOLDINGS) LIMITED
02579387Dissolved· Ltd· England Wales· 1991-02-04Incorporated 1991-02-04Health 21/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COATES, Graham Marshall· DirectorResigned 2011-10-04
- ORGAN, Robert Charles William· DirectorAppointed 2011-05-16
- STORY, Ian Graham· DirectorResigned 2011-04-08
- SMALL, Jeremy Peter· SecretaryAppointed 2011-02-22
SMALL, Jeremy Peter
Secretary
- Appointed
- 2011-02-22
- Nationality
- British
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BEAN, Jane Ann
Director
- Appointed
- 2011-02-22
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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BRUCE, Michael Andrew
Director
- Appointed
- 2011-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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ORGAN, Robert Charles William
Director
- Appointed
- 2011-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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PARSONS, Andrew Kenneth
Director
- Appointed
- 2011-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 09/1965
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REID, Stuart Charles
Director
- Appointed
- 2008-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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MCDONELL, Lisa Michelle
Secretary
- Appointed
- 2007-09-01
- Resigned
- 2011-02-22
- Nationality
- British
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MCKENZIE, Andrew Robert
Secretary
- Appointed
- 1991-03-14
- Resigned
- 1998-08-19
- Nationality
- British
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MEEHAN, Paul Christopher
Secretary
- Appointed
- 1998-08-19
- Resigned
- 1999-01-04
- Nationality
- British
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SHAY, Ian Lawton
Secretary
- Appointed
- 1999-01-04
- Resigned
- 2007-08-31
- Nationality
- British
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SIMCO COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-04
- Resigned
- 1991-03-14
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COATES, Graham Marshall
Director
- Appointed
- 2008-12-17
- Resigned
- 2011-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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COOK, Geoffrey Graham
Director
- Appointed
- 1991-03-14
- Resigned
- 2005-01-16
- Nationality
- British
- Born
- 02/1945
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COOK, Valerie
Director
- Appointed
- 1991-04-24
- Resigned
- 1997-04-05
- Nationality
- British
- Born
- 03/1947
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DRUCKMAN, Darryl Martin
Director
- Appointed
- 2008-12-17
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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GIBSON, Matthew
Director
- Appointed
- 2008-01-25
- Resigned
- 2009-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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HOOPER, Shaun Ian
Director
- Appointed
- 2008-12-17
- Resigned
- 2009-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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MARSH, Kieran
Director
- Appointed
- 1994-05-01
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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MEEHAN, Paul Christopher
Director
- Appointed
- 1993-05-04
- Resigned
- 2008-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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OWEN, David Edward
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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SHAY, Ian Lawton
Director
- Appointed
- 1999-01-04
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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STORY, Ian Graham
Director
- Appointed
- 2004-10-04
- Resigned
- 2011-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SIMCO DIRECTOR A LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-04
- Resigned
- 1991-03-14
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