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THISTLE WESTMINSTER LIMITED

Company number 00058207

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Officers: 36 officers / 31 resignations

KEDDIE, Fiona

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role
Secretary
Appointed on
30 January 2012

MUI, Susan Lim Geok

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role
Secretary
Appointed on
2 May 2013

DENOMA, Michael Bernard

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role
Director
Date of birth
April 1956
Appointed on
1 August 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GALLAGHER, Neil

Correspondence address
Stephenson House, 75 Hampstead Road, London, NW1 2PL
Role
Director
Date of birth
May 1973
Appointed on
13 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HO, Kah Meng

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role
Director
Date of birth
April 1966
Appointed on
1 August 2014
Nationality
Malaysian
Country of residence
Singapore
Occupation
Executive Director

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
10 May 2002

BLACKWELL, Seok Hui

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
30 December 2011

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
27 June 2008

DURANT, Ian Charles

Correspondence address
57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
10 February 2003
Nationality
British

HIRANI, Sheena

Correspondence address
113 Sandhurst Road, London, United Kingdom, NW9 9LJ
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 September 2009

HOWDEN, Graham

Correspondence address
56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
Role Resigned
Secretary
Resigned on
26 July 1999

HSIEH-LIN, Jeanette Ling

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
2 May 2013

MCGUIRK, Julie

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
28 October 2011

NG, Jocelyn

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
1 February 2013

AMARSI, Arun

Correspondence address
Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
Role Resigned
Director
Date of birth
March 1957
Appointed on
8 January 2007
Resigned on
31 May 2007
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BAILEY, Steven Clive

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 May 2007
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 July 1999
Resigned on
10 May 2002
Nationality
British
Occupation
Co Sec

BOYLE, Andrew Iain

Correspondence address
28 Woodhill Rise, Cookridge, Leeds, West Yorkshire, LS16 7DB
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 May 1998
Resigned on
18 May 2001
Nationality
British
Occupation
Accountant

CATTERMOLE, Ian Kendall

Correspondence address
Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 February 2003
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DURANT, Ian Charles

Correspondence address
57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 January 2002
Resigned on
10 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAIRLEY, Neil Duff

Correspondence address
72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 September 2001
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

FIGGE, Heiko

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 February 2011
Resigned on
9 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Md

HUGHES, Andy

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 March 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LOW, Eng Juay Edwin

Correspondence address
3a Lorong Batawi, Singapore, 536664, Singapore, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 March 2007
Resigned on
28 May 2007
Nationality
Singaporean
Occupation
Chief Financial Officer

MOK, Rayman

Correspondence address
PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 December 2004
Resigned on
29 July 2005
Nationality
Singaporean
Occupation
Chief Financial Officer

NEWSOME, Gillian Anne

Correspondence address
15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 May 2001
Resigned on
10 December 2004
Nationality
British
Occupation
Accountant

NICHOLAS, Peter Alexander

Correspondence address
Thistle Hotel Marble Arch, Bryanston Street, London, W1A 4UR
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 January 2007
Resigned on
31 May 2007
Nationality
New Zealand
Occupation
Chief Executive

O'MAHONEY, Michael

Correspondence address
44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 April 2006
Resigned on
17 November 2006
Nationality
British
Occupation
Director

OSTRIDGE, Mark

Correspondence address
Stephenson House, 2nd Floor, 75 Hampstead Road, London, England, NW1 2PL
Role Resigned
Director
Date of birth
September 1969
Appointed on
5 December 2012
Resigned on
6 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

PAWSON, Kenneth Vernon Frank

Correspondence address
Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
Role Resigned
Director
Date of birth
September 1923
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

PEEL, Robert Edmund Guy

Correspondence address
19a Warwick Avenue, London, W9 2PS
Role Resigned
Director
Date of birth
March 1947
Resigned on
1 December 1997
Nationality
British
Country of residence
England
Occupation
Company Director

PETERSEN, Norbert Paul Gottfried

Correspondence address
81 Burlington Lane, London, W4 3ET
Role Resigned
Director
Date of birth
November 1946
Appointed on
31 December 1995
Resigned on
13 May 1998
Nationality
German
Country of residence
United Kingdom
Occupation
Director

SCOBLE, Timothy James

Correspondence address
PO BOX 909 Bath Road, Uxbridge, Middlesex, UB8 9FH
Role Resigned
Director
Date of birth
February 1957
Appointed on
8 May 2007
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SUTCLIFFE, Hartley William

Correspondence address
3 The Close, Boston Spa, West Yorkshire, LS23 6BY
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 December 1997
Resigned on
30 May 2000
Nationality
Australian
Occupation
Director

THOMAS, Premod Paul

Correspondence address
Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 May 2012
Resigned on
1 August 2014
Nationality
Singaporean
Country of residence
Singapore
Occupation
Ceo