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THORNTON VENTURES LIMITED

Company number 06132453

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Officers: 12 officers / 9 resignations

THREE RIVERS SECRETARIES LIMITED

Correspondence address
2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
Role
Secretary
Appointed on
7 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4285735

GREENFIELD, Andrew Victor William

Correspondence address
319 Ballards Lane, London, N12 8LY
Role
Director
Date of birth
August 1960
Appointed on
16 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THREE RIVERS MANAGEMENT LIMITED

Correspondence address
2nd Floor, Mutual House, 70 Conduit Street, London, United Kingdom, W1S 2GF
Role
Director
Appointed on
7 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04280137

INVESTEC SECRETARIES (JERSEY)LIMITED

Correspondence address
One, The Esplanade, St Helier, Jersey (Ci), JE2 3QA
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
7 December 2009

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
16 March 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 March 2007
Resigned on
16 March 2007

GUILLOU, Clive

Correspondence address
Flat 1 Nelson Court, Gorey Pier, St Martin, Jersey, JE3 6EW
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 March 2007
Resigned on
5 December 2008
Nationality
British
Occupation
Trust Company Director

MCNUTT, Dale

Correspondence address
3 St Anne's Mews, Wellington Road St Saviour, Jersey, JE2 7TE
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 March 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

MOURANT, Graeme Peter

Correspondence address
10 Clos Du Bas, La Rue Du Craslin, St Peter, Channel Islands, JE3 7YN
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 March 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
British Islands
Occupation
Trust Company Director

SIMPSON, Christine

Correspondence address
La Cave Cottage, Sandybrook Lane, St Lawrence, Channel Islands, JE3 1LJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 March 2007
Resigned on
7 December 2009
Nationality
British (Jsy)
Country of residence
Jersey
Occupation
Associate Director

SPITTAL, James Michael

Correspondence address
Apartment 4, Cambrette Apartments, La Grande Route De La Cote, St Clement, Channel Islands, JE2 4UQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 December 2008
Resigned on
7 December 2009
Nationality
British
Country of residence
Jersey
Occupation
Lawyer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 March 2007
Resigned on
16 March 2007