THE THIRD SPACE GROUP LIMITED

Company number 02973240

19 officers / 16 resignations

CLARKSON, Suzanne

• Correspondence address: 16-19, Canada Square, London, E14 5ER
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PENNY, John

• Correspondence address: 16-19, Canada Square, London, England, E14 5ER
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAGGETT, Colin Douglas

• Correspondence address: 16-19, Canada Square, London, E14 5ER
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CADBURY, Joel Michael

• Correspondence address: Flat A 23 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 3 May 1995
• Nationality: British

DUNMORE, Eric Maurice

• Correspondence address: 21 Golden Square, London, W1F 9JN
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 1 August 2007
• Nationality: British

VIGORS, Oliver Richard

• Correspondence address: 20 Cranley Place, London, SW7 3NH
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 8 May 2000
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 18 February 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1994
• Resigned on: 28 September 1994

BURROWS, Anthony Richard Brocas

• Correspondence address: Barham Hall, Church Lane Barham, Ipswich, Suffolk, IP6 0PT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 May 2000
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrialist

CADBURY, Joel Michael

• Correspondence address: 35 Lower Belgrave Street, London, SW1W 0LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 September 1994
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNMORE, Eric Maurice

• Correspondence address: 13 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 April 2000
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GANDHI, Shirin

• Correspondence address: 41-42, Berners Street, London, England, W1T 3NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 October 2014
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 September 1997
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

LANGLANDS PEARSE, Alexander

• Correspondence address: Walnut Tree Cottage The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 September 1994
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHONEY, Ian Charles

• Correspondence address: 16-19, Canada Square, London, England, E14 5ER
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 October 2014
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Samir

• Correspondence address: 16-19, Canada Square, London, E14 5ER
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 December 2015
• Resigned on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 October 1994
• Resigned on: 22 April 2006
• Nationality: British
• Occupation: Company Director

SOPWITH, Thomas Edward Brodie

• Correspondence address: Axford House, Axford, Basingstoke, Hampshire, RG25 2DX
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 27 September 1997
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

VIGORS, Oliver Richard

• Correspondence address: 20 Cranley Place, London, SW7 3NH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 May 1995
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Sales Director