THISTLE REALISATIONS 2018 LIMITED

Company number 05347438

28 officers / 26 resignations

HATCHFORD LTD

• Correspondence address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Role: Secretary
• Appointed on: 21 March 2016

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• Registration number: 08776615

YOUNG, Matthew

• Correspondence address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Role: Director
• Date of birth: June 1969
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIRCH, Lisa Jayne

• Correspondence address: Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 28 July 2010
• Nationality: British
• Occupation: Manager

BIRCH, Lisa Jayne

• Correspondence address: Bretton, Wycombe Road, Studley Green, Buckinghamshire, HP14 3XA
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Estate Agent

GILLOOLY, Adrian

• Correspondence address: Royal House, Vine Street, Uxbridge, UB8 1QE
• Role (Resigned): Secretary
• Appointed on: 28 July 2010
• Resigned on: 5 November 2013
• Nationality: British

TINDALL, Helen

• Correspondence address: Jasmine House, St Leonards Hill, Windsor, Berkshire, SL4 4AL
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Hr Manager

WOLLASTONS NOMINEES LIMITED

• Correspondence address: Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 18 February 2005

COLES, Peter Anthony

• Correspondence address: Integrity Property Management Ltd, Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, Herts, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 September 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVONPORT, Nicholas David

• Correspondence address: 72 Newis Crescent, Clifton, Bedfordshire, SG17 5HU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 August 2008
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Malcolm Craig

• Correspondence address: Royal House 3rd Floor, Vine Street, Uxbridge, UB8 1QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 July 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

HORNSEY, John

• Correspondence address: Orchard Cottage, Radnage Common Road Radnage, High Wycombe, Buckinghamshire, HP14 4DH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 February 2005
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KAVANAGH, Peter

• Correspondence address: Integrity Property Management Ltd, Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, Herts, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 September 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LUDOLF, Selby John

• Correspondence address: Ashleigh Lyne Lane, Lyne, Chertsey, Surrey, KT16 0AN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 December 2006
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MEDHURST, Nickolas John

• Correspondence address: Rosebank House, Corsley, Warminster, BA12 7QD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 February 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER, Edward John, Mr.

• Correspondence address: The Company Secretary, Orchard & Shipman House, 1 Progress Business Centre, Whittle Parkway, Slough, Berkshire, England, SL1 6DQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2007
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMER, Michael Edward John

• Correspondence address: Integrity Property Management Ltd, Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, Herts, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 September 2015
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Gerard

• Correspondence address: Linton House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 September 2007
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Jane Ann

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Legal Assistant

SCHERER, Dion Anthony

• Correspondence address: Royal House, 3rd Floor Vine Street, Uxbridge, UB8 1QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 February 2005
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHEARS, Michael John

• Correspondence address: 16 Ellison Close, Windsor, Berkshire, SL4 4BZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Surveyor

SHIPMAN, Christopher

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 October 2012
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIPMAN, Christopher

• Correspondence address: Tara Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 February 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

SIMON, Paul Gordon

• Correspondence address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 March 2016
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SYE, Edward Victor

• Correspondence address: 9 Russell Street, Windsor, Berkshire, SL4 1HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 February 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Surveyor

SYMONDS, Christopher Mark

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3GA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 November 2005
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

TAYLOR, John

• Correspondence address: Royal House, Vine Street, Uxbridge, Uk, UB8 1QE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 July 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

TINDALL, Nigel David

• Correspondence address: Jasmine House, St Leonards Hill, Windsor, SL4 4AL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 February 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

WOLLASTON, Richard Hugh

• Correspondence address: Heyrons, High Easter, Chelmsford, Essex, CM1 4QN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 January 2005
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitors