TOWNSON THORNBER LIMITED

Company number 02274604

39 officers / 36 resignations

BROTHERTON, Eileen Frances

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, Daniel Stephen Paul

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Steven Michael

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

ROSS, Angus

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Director

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 28 August 1992
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 5 December 2007

BLOMELEY, Helen

• Correspondence address: 39 Brabyns Road, Hyde, Cheshire, SK14 5EE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 February 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BRYANT, Graham

• Correspondence address: 52 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 28 August 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Oil Compay Executive

CHAMBERS, Samuel

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 December 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

CHUNG, Anne Lean Wah

• Correspondence address: 12 Anthony Road, Greenford, Middlesex, UB6 8HE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Oil Company Executive

CRICHTON, Brian James Marriott

• Correspondence address: 30a Stewarton Drive, Cambuslang, Glasgow, G72 8DG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 May 2002
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Oil Company Executive

DIXON, Colin

• Correspondence address: South Ridge, Heald Drive Bowdon, Altrincham, Cheshire, WA14 2JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 May 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Oil Company Executive

EARNSHAW, Stella Mary

• Correspondence address: Cherry Hurst Cottage, Cherry Lane, Bolney, West Sussex, RH17 5PR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 October 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Oil Company Executive

ELKINGTON, Nicole Claire

• Correspondence address: 8 Ash Grove, Ilkley, West Yorkshire, LS29 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 1996
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Oil Company Executive

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 1993
• Resigned on: 1 February 1994
• Nationality: South African
• Occupation: Finance Director

GILLINGS, Nicholas John

• Correspondence address: 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 November 2002
• Resigned on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GOLDSWORTHY, David

• Correspondence address: Broomfield Somerford Booths, Kermincham, Congleton, Cheshire, CW12 2LP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 June 1996
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Oil Company Executive

GREGSON, Lee Roy

• Correspondence address: 20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 May 2006
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HANAFIN, Vincent Mark

• Correspondence address: 5 Anchor Brewhouse, Shad Thames, London, SE1
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 28 August 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Oil Company Executive

HARRIS, Valerie

• Correspondence address: 5 Hebden View, Hebden Bridge, West Yorkshire, HX7 8SY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 4 November 1998
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Office Manageress

HASELDEN, Mark William

• Correspondence address: Ryson, Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2001
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Oil Company Executive

HOGG, Michael James

• Correspondence address: 23 Powells Orchard, Chester, Cheshire, CH4 7LA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 October 1995
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Oil Company Executive

KJOELLER, Peter

• Correspondence address: 12 Avonmore Mansions, Avonmore Road, London, W14 8RN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 September 1993
• Resigned on: 14 June 1996
• Nationality: Danish
• Occupation: Oil Company Executive

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKINTOSH, Alasdair Macdougal

• Correspondence address: 2c Sandycombe Road, Twickenham, Middlesex, TW1 2LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 1993
• Resigned on: 13 September 1993
• Nationality: British
• Occupation: Oil Company Executive

MAGUIRE, Damien

• Correspondence address: 104 Castledawson, Maynooth, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 September 2004
• Resigned on: 30 November 2005
• Nationality: Irish
• Occupation: Oil Company Executive

MURPHY, Donal

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 December 2007
• Resigned on: 3 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'BRIEN, Edward Gerard

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RITCHIE, David Aylmer

• Correspondence address: 155 Sheen Lane, East Sheen, London, SW14 8NA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1993
• Resigned on: 27 October 1995
• Nationality: New Zealand
• Occupation: Oil Company Excutive

SHAW, Rodney Paul

• Correspondence address: 115 Kenyons Lane North, Haydock, St Helens, Merseyside, WA11 9TA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 August 1997
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Oil Company Executive

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 December 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 1998
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Oil Company Executive