THURROCK SHARES 1 LIMITED

Company number 04219026

32 officers / 29 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Secretary
• Appointed on: 19 October 2012

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• Registration number: 7784823

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Director
• Date of birth: June 1971
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role: Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESAI, Falguni Rameshchandra

• Correspondence address: Apartment 108, 20 Palace Street, London, SW1E 5BA
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 19 October 2012
• Nationality: British

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 17 July 2002
• Nationality: British
• Occupation: Company Director

WHITE, Teresa Catherine

• Correspondence address: 28 St Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002
• Nationality: British

WHITE, Teresa Catherine

• Correspondence address: 28 Saint Marks Road, Olde Hanwell, London, W7 2PW
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 9 October 2001
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 28 June 2001

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 2001
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 October 2012
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 November 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Terence Shelby

• Correspondence address: 10 Upper Berkeley Street, London, W1H 7PE
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 9 October 2001
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Steven Ross

• Correspondence address: 70 Marlborough Place, St Johns Wood, London, NW8 0PL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 October 2001
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORAL, Lynda Sharon

• Correspondence address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 July 2002
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Director Chartered Accountant

DUNNING, Abigail Jane

• Correspondence address: Kings Place, 90 York Way, London, N1 9GE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GLEEK, Julian

• Correspondence address: 47 Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 June 2001
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Peter

• Correspondence address: Tudor House, 11 Lower Street, Stansted, CM24 8LN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2002
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAXTON, Chris James Wentworth

• Correspondence address: Grove Farm House, The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 July 2002
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 17 May 2001
• Resigned on: 28 June 2001
• Nationality: British

LEWIS PRATT, Andrew

• Correspondence address: 61 Blandford Street, London, W1U 7HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 July 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

MANSLEY, Nicholas John Fermor

• Correspondence address: 4 Willis Road, Cambridge, CB1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 July 2002
• Resigned on: 19 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 July 2007
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PULLEN, Xavier

• Correspondence address: 65 Studdridge Street, London, SW6 3SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 July 2002
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 May 2001
• Resigned on: 28 June 2001
• Nationality: British

SHAW, Richard Geoffrey

• Correspondence address: 10 Grosvenor Street, London, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 October 2012
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STAVELEY, Charles Andrew Rover

• Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 October 2008
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEINBERG, Mark Neil

• Correspondence address: 11 Wadham Gardens, London, NW3 3DN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 October 2001
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUNNUCKS, William D'Urban

• Correspondence address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 February 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chart Accountant

WESTBROOK, Will Gowanloch

• Correspondence address: 3 St. Marys Grove, London, Uk, W4 3LL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 10 July 2012
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Fund Manager

WOMACK, Ian Bryan

• Correspondence address: 6 Southwood Lawn Road, Highgate, London, N6 5SF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 July 2002
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor