THANET OFTO HOLDCO LIMITED

Company number 07331890

22 officers / 17 resignations

CAUNTER, Moira

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Secretary
• Appointed on: 1 August 2022

GILL, Paul Ellis

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERMAN, Jemma Louise

• Correspondence address: 3rd Floor, South Building, Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Asset Management

SINCLAIR, John

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Brian Roland

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DAVISON, Peter

• Correspondence address: 65 Ringwood Drive, Cramlington, Northumberland, United Kingdom, NE23 1ND
• Role (Resigned): Secretary
• Appointed on: 21 December 2017
• Resigned on: 26 September 2018

FURMSTON, Nicholas James

• Correspondence address: 350 Euston Rd, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 23 June 2017
• Resigned on: 21 December 2017

IBRAHIM, Saiema

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Secretary
• Appointed on: 26 September 2018
• Resigned on: 1 August 2022

MARSHALL, Nigel John

• Correspondence address: 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 25 February 2015
• Nationality: British

WILLIAMS, Clayre Shona

• Correspondence address: 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 25 February 2015
• Resigned on: 23 June 2017

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 8 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

BURGESS, Benjamin Michael

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 19 February 2021
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Rebecca

• Correspondence address: 10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 February 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Paul Ellis

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 May 2020
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 February 2015
• Resigned on: 21 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCLACHLAN, Sean Kent

• Correspondence address: 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Craig Alexander James

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 July 2010
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

ORRELL, Stewart

• Correspondence address: 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 December 2010
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOKE, Simon

• Correspondence address: 350 Euston Road, Regent's Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2015
• Resigned on: 2 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: School House, Bitchfield, Lincolnshire, United Kingdom, NG33 4DR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 21 December 2017
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 30 July 2010
• Resigned on: 8 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One, Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 30 July 2010
• Resigned on: 8 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459