THISTLE REALISATIONS LIMITED

Company number 00606877

26 officers / 23 resignations

MATTHEWS, Ean

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Secretary
• Appointed on: 7 January 2013

KING, Mark Andrew

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo And Group President

WILSON, John Andrew

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: April 1964
• Appointed on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operation Director

BEVERIDGE, Kenneth Joseph

• Correspondence address: 17 Majestic Road, Hatch Warren, Basingstoke, Hampshire, RG22 4XD
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 5 January 2004
• Nationality: British

BUDD, Murray

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 1 May 2014
• Nationality: British
• Occupation: Accountant

GELSTHARP, Peter Thomas

• Correspondence address: 78 Christchurch Drive, Blackwater, Camberley, Surrey, GU17 0HH
• Role (Resigned): Secretary
• Appointed before: 26 October 1992
• Resigned on: 1 February 1993
• Nationality: British

BEVERIDGE, Kenneth Joseph

• Correspondence address: 17 Majestic Road, Hatch Warren, Basingstoke, Hampshire, RG22 4XD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1994
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Michael Thomas

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CROWHURST, Geoffrey Thomas

• Correspondence address: 30 Arkwright Drive, Bracknell, Berkshire, RG12 1FX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 26 October 1992
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Manager

DAWSON, George Francis

• Correspondence address: 11 Abbey Gardens, Chertsey, Surrey, KT16 8RQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 26 October 1992
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Gb-Eng ( England ) (Gb-Eng)
• Occupation: Technical Manager

DAWSON, Peter

• Correspondence address: 6 Burnet Close, West End, Woking, Surrey, GU24 9PB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Engineer

FORSYTH, Calum James

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 September 2012
• Resigned on: 2 September 2014
• Nationality: Uk
• Country of residence: England
• Occupation: C.E.O.

GELSTHARP, Peter Thomas

• Correspondence address: 78 Christchurch Drive, Blackwater, Camberley, Surrey, GU17 0HH
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 26 October 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Accountant

GREAVES, Simon St.John

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Chief Financial Officer

HAWKES, Timothy Alan

• Correspondence address: 46 Marks Tey Road, Fareham, Hampshire, PO14 3LE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 September 2003
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEMSLEY, Maarten Duncan

• Correspondence address: 265 Washington Street, Duxbury, Massachusetts 02332, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 March 2000
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United States
• Occupation: Financial Consultant

HIRSCHORN, Martin

• Correspondence address: 1160 Commerce Avenue, Bronx, New York, Usa
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 26 October 1992
• Resigned on: 26 May 1998
• Nationality: Us
• Occupation: Engineer

JAFFREY, David Bryan

• Correspondence address: 32 Hillside Road, Burwood, Dorset, BH31 7HE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 26 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Engineer

KENT, Brian Hamilton

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 17 March 2000
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MULLER, Heinz Heinrich

• Correspondence address: Kaldenkirchenerstr 45, Niederkruchten 41372, Nrw Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: German
• Occupation: Engineer

ORAN, Frederic

• Correspondence address: Oak Lane, Old Brookville, New York, Usa, 11545
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 26 May 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

PAVER, Michael

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 January 2006
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

QUARENDON, Brian Leslie

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2002
• Resigned on: 10 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

READ, James Allan

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 17 March 2000
• Resigned on: 23 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

SOTOS, George Jerome

• Correspondence address: The Pantiles 12 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 26 October 1992
• Resigned on: 1 April 1997
• Nationality: Us
• Occupation: Engineer

WILSON, John Andrew

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 July 2012
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Coo