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THORN (IP) LIMITED

Company number 03114589

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Officers: 25 officers / 24 resignations

WEBBERLEY, Mark Andrew

Correspondence address
Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
Role Active
Director
Date of birth
August 1964
Appointed on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DONALDSON, Craig George

Correspondence address
Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
Role Resigned
Secretary
Appointed on
17 July 2013
Resigned on
31 March 2016
Nationality
British

GREEN, Karen Jayne

Correspondence address
28 Regency Drive, West Byfleet, Surrey, KT14 6EN
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
19 September 2003
Nationality
British
Occupation
Group Treasurer

MASSEY, Lisa Jane

Correspondence address
86 The Dormers, Highworth, Swindon, Wiltshire, SN6 7PD
Role Resigned
Secretary
Appointed on
28 February 1998
Resigned on
10 July 1998
Nationality
British

RITCHIE, Alistair John

Correspondence address
The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
Role Resigned
Secretary
Appointed on
10 July 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

RITCHIE, Alistair John

Correspondence address
The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
28 February 1998
Nationality
British
Occupation
Solicitor

WALTER, Roger James

Correspondence address
15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
10 October 2008
Nationality
British

WILLIAMS, Gareth Rhys

Correspondence address
Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
19 October 2000
Nationality
British
Occupation
Solicitor

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
22 December 1995

BARRY, Mark Anthony

Correspondence address
1 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 September 2003
Resigned on
31 October 2006
Nationality
British
Occupation
Tax Manager

FADIL, Susan Carol

Correspondence address
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
Role Resigned
Nominee Director
Date of birth
September 1966
Appointed on
17 October 1995
Resigned on
22 December 1995
Nationality
British

GOZZETT, Kim

Correspondence address
14 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Partner

GREEN, Karen Jayne

Correspondence address
28 Regency Drive, West Byfleet, Surrey, KT14 6EN
Role Resigned
Director
Date of birth
October 1961
Appointed on
19 October 2000
Resigned on
19 September 2003
Nationality
British
Occupation
Group Treasurer

GUMMERS, Eric Michael

Correspondence address
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Role Resigned
Nominee Director
Date of birth
January 1961
Appointed on
17 October 1995
Resigned on
22 December 1995
Nationality
British

GURNHAM, Andrew David

Correspondence address
The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 September 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Strategic Consultant

JONES, Anthony Gerald

Correspondence address
17b Warwick Avenue, London, W9 2PS
Role Resigned
Director
Date of birth
August 1973
Appointed on
21 December 2000
Resigned on
5 October 2007
Nationality
British
Occupation
Finance Director

LEIJDESDORFF, Henry Samuel

Correspondence address
Vliegheiweg 3, Huizen, 1272 Ph, Netherlands
Role Resigned
Director
Date of birth
March 1954
Appointed on
20 February 2001
Resigned on
25 June 2001
Nationality
Dutch
Occupation
Lawyer

MURPHY, John

Correspondence address
24 Blenheim Road, Bristol, Avon, BS6 7JP
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 December 2000
Resigned on
7 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RITCHIE, Alistair John

Correspondence address
The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 December 1995
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

SMITH, George Marsden

Correspondence address
6 Sarsfeld Road, London, SW12 8HN
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 December 1995
Resigned on
20 November 1998
Nationality
British
Occupation
Solicitor

SPILLANE, Andrew John

Correspondence address
59 Sefton Street, London, SW15 1NA
Role Resigned
Director
Date of birth
August 1973
Appointed on
6 November 2006
Resigned on
31 March 2009
Nationality
Australian
Occupation
Finance Director

TAYLOR, Roger David

Correspondence address
Wild Acre, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 November 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

THOMSON, David Malcolm

Correspondence address
60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2009
Resigned on
3 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

WAKELAM, Nicholas Stephen

Correspondence address
5 Moresby Close, Westlea, Swindon, Wiltshire, SN5 7BX
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 November 1998
Resigned on
21 December 2000
Nationality
British
Occupation
Accountant (Acma)

WILLIAMS, Gareth Rhys

Correspondence address
Brickhouse, 115 Bradenstoke, Chippenham, Wiltshire, SN15 4ES
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 April 1999
Resigned on
19 October 2000
Nationality
British
Occupation
Solicitor