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THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Company number 04531116

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Officers: 24 officers / 20 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, EC2R 8EJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 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

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

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

GOTTLIER, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 January 2003
Resigned on
13 June 2008
Nationality
British
Occupation
Chartered Accountant

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

JONES, Richard Peter

Correspondence address
Tudor House, 11 Lower Street, Stansted, CM24 8LN
Role Resigned
Director
Date of birth
March 1961
Appointed on
16 January 2003
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 January 2003
Resigned on
19 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

MANSLEY, Nicholas John Fermor

Correspondence address
4 Willis Road, Cambridge, CB1 2AQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 January 2003
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Economist

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
10 August 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
England
Occupation
Director

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

URWIN, Christopher James

Correspondence address
10 Grosvenor Street, London, United Kingdom, W1K 4BJ
Role Resigned
Director
Date of birth
April 1978
Appointed on
19 December 2011
Resigned on
19 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Research Manager - Real Estate

WISE, David Andrew

Correspondence address
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 January 2003
Resigned on
9 July 2007
Nationality
British
Occupation
Chartered Surveyor

WOMACK, Ian Bryan

Correspondence address
1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
16 January 2003
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Director

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