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THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Company number 04531112

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Officers: 26 officers / 22 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Secretary
Appointed on
19 October 2012

UK Limited Company What's this?

Registration number
07784823

SHARP, Richard Cameron

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
October 1975
Appointed on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Richard Geoffrey

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
November 1973
Appointed on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARREN, Joshua Michael

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Active
Director
Date of birth
February 1986
Appointed on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
16 January 2003
Resigned on
19 October 2012

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
10 September 2002
Resigned on
16 January 2003

APPLEYARD, Andrew Charles

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 April 2008
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

ASHCROFT, Jonathan Edwin

Correspondence address
10 Grosvenor Street, London, United Kingdom, W1K 4BJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 December 2011
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 April 2014
Resigned on
11 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 October 2012
Resigned on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 January 2003
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COCHRANE, Thomas

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
April 1982
Appointed on
7 August 2020
Resigned on
19 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARROCH, Christopher Raymond Andrew

Correspondence address
7 Claremount Avenue, Giffnock, Glasgow, G46 6UT
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 January 2003
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DENBY, Paul Justin

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 November 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Group Head Of Tax And Insurance

DUNNING, Abigail Jane

Correspondence address
Kings Place, 90 York Way, London, N1 9GE
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 November 2021
Resigned on
15 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 September 2006
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HYLAND, David Paul

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 2BQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 November 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Richard Peter

Correspondence address
10 Grosvenor Street, London, United Kingdom, W1K 4BJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 December 2011
Resigned on
19 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 September 2007
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS PRATT, Andrew

Correspondence address
Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordhire, WD3 1LP
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 January 2003
Resigned on
29 June 2007
Nationality
British
Occupation
Chartered Surveyor

NELL, Philip John Payton

Correspondence address
Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 September 2007
Resigned on
11 July 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

PAGE, Dominic Martin Etienne

Correspondence address
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 February 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMSON, Alexander Graham

Correspondence address
C/o Aberdeen Asset Management, 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 March 2009
Resigned on
1 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor / Director

WALTON, Robert

Correspondence address
Pond Cottage, Seething Fen, Seething, Norwich, NR15 1DG
Role Resigned
Director
Date of birth
December 1966
Appointed on
16 January 2003
Resigned on
30 September 2006
Nationality
British
Occupation
Fund Manager

WINSLOW, Timothy Simon

Correspondence address
C/o Aberdeen Asset Management, 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 January 2003
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
10 September 2002
Resigned on
16 January 2003