- Company Overview for THORNTONS LIMITED (00174706)
- Filing history for THORNTONS LIMITED (00174706)
- People for THORNTONS LIMITED (00174706)
- Charges for THORNTONS LIMITED (00174706)
- More for THORNTONS LIMITED (00174706)
Officers: 58 officers / 54 resignations
THANDI, Harpreet Kaur
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Active
- Secretary
- Appointed on
- 11 November 2020
CONTI, Valentino
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Active
- Director
- Date of birth
- February 1975
- Appointed on
- 1 January 2022
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Chief Financial Officer - Uk & Ireland
SANTARELLI, Cristiano
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 1 January 2023
- Nationality
- Italian
- Country of residence
- Luxembourg
- Occupation
- Company Director
STEYAERT, Philippe
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Active
- Director
- Date of birth
- April 1962
- Appointed on
- 1 September 2021
- Nationality
- Belgian
- Country of residence
- England
- Occupation
- Managing Director
COLE, Richard Andrew
- Correspondence address
- Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
- Role Resigned
- Secretary
- Appointed on
- 18 March 2000
- Resigned on
- 24 March 2005
- Nationality
- British
HENSON, Mark Richard
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Resigned
- Secretary
- Appointed on
- 13 January 2006
- Resigned on
- 31 December 2016
- Nationality
- British
SHIRLEY, Tim John
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Resigned
- Secretary
- Appointed on
- 1 January 2017
- Resigned on
- 1 January 2017
SHIRLEY, Tim John
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Resigned
- Secretary
- Appointed on
- 1 January 2017
- Resigned on
- 11 November 2020
THORNTON, Michael Stanley
- Correspondence address
- Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
- Role Resigned
- Secretary
- Appointed before
- 5 December 1991
- Resigned on
- 18 March 2000
- Nationality
- British
WALL, John Robert
- Correspondence address
- 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
- Role Resigned
- Secretary
- Appointed on
- 24 March 2005
- Resigned on
- 13 January 2006
- Nationality
- British
- Occupation
- Director
ALLEN, Martin Charles
- Correspondence address
- 10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 9 November 1998
- Resigned on
- 13 October 2004
- Nationality
- British
- Occupation
- Director
AVIS, Alice Mary Cleoniki
- Correspondence address
- 12 Westbourne Park Villas, Paddington, London, W2 5EA
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 10 July 2002
- Resigned on
- 7 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BALDWIN, Peter William
- Correspondence address
- Moss Cottage, Castle Close, Bicester, Oxfordshire, OX27 0BY
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 25 June 1996
- Resigned on
- 9 July 2002
- Nationality
- British
- Occupation
- Director
BLOOMER, Barry
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 18 July 2006
- Resigned on
- 17 February 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BURDON, Peter
- Correspondence address
- 40 Firs Road, Edwalton, Nottingham, NG12 4BX
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 8 May 2000
- Resigned on
- 30 September 2006
- Nationality
- British
- Occupation
- Company Director
BURNETT, Christopher Thomas
- Correspondence address
- Flat 2 The Grange, Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 26 April 2004
- Resigned on
- 2 February 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CASTELLI, Salvatore
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 17 February 2017
- Resigned on
- 22 August 2019
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Finance Director
COYLE, John
- Correspondence address
- 14 Bank Road Gardens, Bank Road, Matlock, Derbyshire, DE4 3WE
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 14 December 1992
- Resigned on
- 12 July 1995
- Nationality
- British
- Occupation
- Company Director
CULVERHOUSE, John Gordon
- Correspondence address
- Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 14 December 1992
- Resigned on
- 6 July 2004
- Nationality
- British
- Occupation
- Company Director
CZYZAK-DANNENBAUM, Peggy Scott
- Correspondence address
- 4 Douro Place, London, W8 5PH
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 29 June 1994
- Resigned on
- 18 July 2002
- Nationality
- Uk Us
- Country of residence
- United Kingdom
- Occupation
- Director
D'ANGELO, Giuseppe Antonio
- Correspondence address
- Findel Business Center Complexe B, Rue De Treves, Findel, L-2632, Luxembourg
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 20 August 2015
- Resigned on
- 18 October 2017
- Nationality
- Italian
- Country of residence
- Luxembourg
- Occupation
- Chief International Officer
DAVEY, Martin Thomas Peter
- Correspondence address
- 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 5 April 2004
- Resigned on
- 5 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, Michael Roy
- Correspondence address
- Thornton Park, Somercotes, Derby, DE55 4XJ
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 25 October 2006
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DE MORAGAS RAGUE, Jorge
- Correspondence address
- Findel Business Centre, Complexe B, Rue De Treves, Findel, L-2632, Luxembourg
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 20 August 2015
- Resigned on
- 18 October 2017
- Nationality
- Spanish
- Country of residence
- Luxembourg
- Occupation
- Chief Financial Officer
DI PIETRO, Paolo
- Correspondence address
- 889 Greenford Road, Greenford, Middlesex, UB6 0HE
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 22 August 2019
- Resigned on
- 31 December 2021
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Finance Director
DOUTY, Philip Simon
- Correspondence address
- Red Barn House, Glen Road, Castle Bytham, Lincolnshire, NG33 4RJ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 30 September 2002
- Resigned on
- 15 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDELMAN, Keith Graeme
- Correspondence address
- Thornton Park, Somercotes, Derby, DE55 4XJ
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 21 February 2012
- Resigned on
- 3 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ETCHELLS, Nigel John
- Correspondence address
- Grislow Field, Curbar, Sheffield, Yorkshire, S32 3XF
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 14 December 1992
- Resigned on
- 18 June 1993
- Nationality
- British
- Occupation
- Company Director
FELLOWS, Jonathan
- Correspondence address
- 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 10 February 1997
- Resigned on
- 31 August 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GEORGE, Martin Peter
- Correspondence address
- Thornton Park, Somercotes, Derby, DE55 4XJ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 November 2012
- Resigned on
- 20 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
GOODWIN, Alan David
- Correspondence address
- 15 Rowland Court, Alfreton, Derby, Derbyshire, DE55 7DZ
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed before
- 5 December 1991
- Resigned on
- 18 April 1997
- Nationality
- British
- Occupation
- Director Of Companies
HARRISON, Fiona Mary
- Correspondence address
- 15 Bishops Court, Bishops Bridge Road, London, W2 6BE
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 28 June 1999
- Resigned on
- 11 November 2002
- Nationality
- British
- Occupation
- Director
HART, Jonathan Duncan
- Correspondence address
- Thornton Park, Somercotes, Derby, DE55 4XJ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 4 January 2011
- Resigned on
- 27 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HEAPS, Peter William, Dr
- Correspondence address
- Grove House, Nobottle, Northampton, NN7 4HJ
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed on
- 14 December 1992
- Resigned on
- 18 June 1993
- Nationality
- British
- Occupation
- Company Director
HOUGHTON, Diana Jane
- Correspondence address
- Thornton Park, Somercotes, Derby, DE55 4XJ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 5 December 2008
- Resigned on
- 20 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant