THISTLEHAVEN LIMITED

Company number 03649488

22 officers / 19 resignations

PERROUSSET, Emmanuel Julien

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role: Secretary
• Appointed on: 30 November 2017

BALLU, Marc

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role: Director
• Date of birth: November 1968
• Appointed on: 22 October 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BELEGAUD, Yves Emile Pierre

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role: Director
• Date of birth: June 1960
• Appointed on: 17 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Chairman

JONES, Gary Thorington

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Secretary
• Appointed on: 24 March 2016
• Resigned on: 30 November 2017

POTTER, Donald Stanley

• Correspondence address: Crispins 64 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 12 August 2010
• Nationality: British
• Occupation: Company Director

SEMMENS, Helen

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 23 March 2016

WOOD, Martin

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 31 July 2015

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1998
• Resigned on: 30 April 1999

ALGAR, David Stanley

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 September 2010
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BALLU, Guerric

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 October 2012
• Resigned on: 17 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 14 October 1998
• Resigned on: 7 January 1999
• Nationality: British

CODLING, David Fletcher

• Correspondence address: Bowers Farm, Magpie Lane, Coleshill Amersham, Buckinghamshire, HP7 0LU
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 May 1999
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

DUMMETT, Robin Piers

• Correspondence address: 36 Burton Road, Kingston, Surrey, KT2 5TF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 March 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Investment Manager

FOBEL, Anthony Peter

• Correspondence address: 15 Hamilton Gardens, London, NW8 9PU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 January 1999
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Investment Director

GALLICO, Timothy Huish

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 13 April 2010
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HALL, Stephen John

• Correspondence address: 1 Adringal Cottages, Horton Hill, Horton, Bristol, BS37 6QP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 March 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOOPER, Robin Peveril

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 March 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

LAFFIN, Simon Timothy

• Correspondence address: The Whins, Lawfords Hill Road, Worplesdon, Surrey, GU3 3QB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 17 March 2009
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 January 1999
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

POTTER, Donald Stanley

• Correspondence address: Crispins 64 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 February 2005
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 October 1998
• Resigned on: 7 January 1999
• Nationality: British

WOOD, Martin Richard

• Correspondence address: C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 September 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director