THORNTON HOUGH LIMITED

Company number 08793142

8 officers / 3 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 27 November 2013

UK Limited Company What's this?

• Registration number: 01057895

GARDNER, Ceris Mary

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of CERIS MARY GARDNER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 September 1953.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

LAMBERT, Roger Mark Uvedale

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of ROGER MARK UVEDALE LAMBERT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MACKINTOSH, John Clive, Viscount Of Halifax

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of John Clive Mackintosh of Halifax to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

SMITH, Christopher

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of Christopher SMITH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

BENSON, Michael D'Arcy

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 December 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England

CANE, Anthony Richard Godwin

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 November 2013
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom

HANNAY, Anthony Hewitt Scott

• Correspondence address: 52 Bedford Row, London, United Kingdom, WC1R 4LR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 December 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom