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THORNTONS LIMITED

Company number 00174706

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56 officers / 52 resignations

THANDI, Harpreet Kaur

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Active
Secretary
Appointed on
11 November 2020

DI PIETRO, Paolo

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Active
Director
Date of birth
December 1971
Appointed on
22 August 2019
Nationality
Italian
Country of residence
England
Occupation
Finance Director

PESCAROLO, Marco

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Active
Director
Date of birth
September 1957
Appointed on
18 October 2017
Nationality
Italian
Country of residence
Luxembourg
Occupation
Global Treasurer

STEYAERT, Philippe

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Active
Director
Date of birth
April 1962
Appointed on
1 September 2021
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

COLE, Richard Andrew

Correspondence address
Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
Role Resigned
Secretary
Appointed on
18 March 2000
Resigned on
24 March 2005
Nationality
British

HENSON, Mark Richard

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
31 December 2016
Nationality
British

SHIRLEY, Tim John

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
1 January 2017

SHIRLEY, Tim John

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
11 November 2020

THORNTON, Michael Stanley

Correspondence address
Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
Role Resigned
Secretary
Resigned on
18 March 2000

WALL, John Robert

Correspondence address
9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
13 January 2006
Nationality
British
Occupation
Director

ALLEN, Martin Charles

Correspondence address
10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL
Role Resigned
Director
Date of birth
October 1950
Appointed on
9 November 1998
Resigned on
13 October 2004
Nationality
British
Occupation
Director

AVIS, Alice Mary Cleoniki

Correspondence address
12 Westbourne Park Villas, Paddington, London, W2 5EA
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 July 2002
Resigned on
7 January 2003
Nationality
British
Country of residence
England
Occupation
Director

BALDWIN, Peter William

Correspondence address
Moss Cottage, Castle Close, Bicester, Oxfordshire, OX27 0BY
Role Resigned
Director
Date of birth
November 1945
Appointed on
25 June 1996
Resigned on
9 July 2002
Nationality
British
Occupation
Director

BLOOMER, Barry

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 July 2006
Resigned on
17 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BURDON, Peter

Correspondence address
40 Firs Road, Edwalton, Nottingham, NG12 4BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
8 May 2000
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

BURNETT, Christopher Thomas

Correspondence address
Flat 2 The Grange, Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
Role Resigned
Director
Date of birth
April 1941
Appointed on
26 April 2004
Resigned on
2 February 2006
Nationality
British
Country of residence
England
Occupation
Director

CASTELLI, Salvatore

Correspondence address
889 Greenford Road, Greenford, Middlesex, UB6 0HE
Role Resigned
Director
Date of birth
February 1971
Appointed on
17 February 2017
Resigned on
22 August 2019
Nationality
Italian
Country of residence
England
Occupation
Finance Director

COYLE, John

Correspondence address
14 Bank Road Gardens, Bank Road, Matlock, Derbyshire, DE4 3WE
Role Resigned
Director
Date of birth
January 1944
Appointed on
14 December 1992
Resigned on
12 July 1995
Nationality
British
Occupation
Company Director

CULVERHOUSE, John Gordon

Correspondence address
Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 December 1992
Resigned on
6 July 2004
Nationality
British
Occupation
Company Director

CZYZAK-DANNENBAUM, Peggy Scott

Correspondence address
4 Douro Place, London, W8 5PH
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 June 1994
Resigned on
18 July 2002
Nationality
Uk Us
Country of residence
United Kingdom
Occupation
Director

D'ANGELO, Giuseppe Antonio

Correspondence address
Findel Business Center Complexe B, Rue De Treves, Findel, L-2632, Luxembourg
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 August 2015
Resigned on
18 October 2017
Nationality
Italian
Country of residence
Luxembourg
Occupation
Chief International Officer

DAVEY, Martin Thomas Peter

Correspondence address
74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 April 2004
Resigned on
5 December 2008
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Michael Roy

Correspondence address
Thornton Park, Somercotes, Derby, DE55 4XJ
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 October 2006
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE MORAGAS RAGUE, Jorge

Correspondence address
Findel Business Centre, Complexe B, Rue De Treves, Findel, L-2632, Luxembourg
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 August 2015
Resigned on
18 October 2017
Nationality
Spanish
Country of residence
Luxembourg
Occupation
Chief Financial Officer

DOUTY, Philip Simon

Correspondence address
Red Barn House, Glen Road, Castle Bytham, Lincolnshire, NG33 4RJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
30 September 2002
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDELMAN, Keith Graeme

Correspondence address
Thornton Park, Somercotes, Derby, DE55 4XJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
21 February 2012
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ETCHELLS, Nigel John

Correspondence address
Grislow Field, Curbar, Sheffield, Yorkshire, S32 3XF
Role Resigned
Director
Date of birth
April 1949
Appointed on
14 December 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Company Director

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 February 1997
Resigned on
31 August 1998
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Martin Peter

Correspondence address
Thornton Park, Somercotes, Derby, DE55 4XJ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 November 2012
Resigned on
20 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOODWIN, Alan David

Correspondence address
15 Rowland Court, Alfreton, Derby, Derbyshire, DE55 7DZ
Role Resigned
Director
Date of birth
March 1950
Resigned on
18 April 1997
Nationality
British
Occupation
Director Of Companies

HARRISON, Fiona Mary

Correspondence address
15 Bishops Court, Bishops Bridge Road, London, W2 6BE
Role Resigned
Director
Date of birth
December 1950
Appointed on
28 June 1999
Resigned on
11 November 2002
Nationality
British
Occupation
Director

HART, Jonathan Duncan

Correspondence address
Thornton Park, Somercotes, Derby, DE55 4XJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 January 2011
Resigned on
27 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEAPS, Peter William, Dr

Correspondence address
Grove House, Nobottle, Northampton, NN7 4HJ
Role Resigned
Director
Date of birth
September 1938
Appointed on
14 December 1992
Resigned on
18 June 1993
Nationality
British
Occupation
Company Director

HOUGHTON, Diana Jane

Correspondence address
Thornton Park, Somercotes, Derby, DE55 4XJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 December 2008
Resigned on
20 August 2015
Nationality
British
Country of residence
England
Occupation
Consultant

JACKSON, John Ellis

Correspondence address
Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 May 1995
Resigned on
1 September 2006
Nationality
British
Occupation
Director