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THURROCK SHARES 2 LIMITED

Company Number

04208955

Private limited company
Dissolved
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HAMMERSON COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England

DENBY, Paul Justin

Date of Birth
Role
Active
Director
Occupation
Group Head Of Tax And Insurance
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
England

PAGE, Dominic Martin Etienne

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Marble Arch House 66 Seymour Street London W1H 5BX England
Country of Residence
United Kingdom

DESAI, Falguni Rameshchandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 108 20 Palace Street London SW1E 5BA

STEINBERG, Mark Neil

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Wadham Gardens London NW3 3DN

WHITE, Teresa Catherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
28 St Marks Road Olde Hanwell London W7 2PW

WHITE, Teresa Catherine

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Saint Marks Road Olde Hanwell London W7 2PW

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ANDERSON, Randolph John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ
Country of Residence
United Kingdom

AUSTIN, Warren Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

BERGER-NORTH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
England

CLARK, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Bourne Avenue Southgate London N14 6PD
Country of Residence
United Kingdom

COCHRANE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

COLE, Terence Shelby

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Upper Berkeley Street London W1H 7PE
Country of Residence
United Kingdom

COLLINS, Steven Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Marlborough Place St Johns Wood London NW8 0PL
Country of Residence
United Kingdom

CORAL, Lynda Sharon

Date of Birth
Role
Resigned
Director
Occupation
Director Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

DUNNING, Abigail Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom
Country of Residence
United Kingdom

GLEEK, Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Gloucester Square London W2 2TQ
Country of Residence
England

JONES, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House 11 Lower Street Stansted CM24 8LN
Country of Residence
England

LAXTON, Chris James Wentworth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LEWIS PRATT, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Blandford Street London W1U 7HR

MANSLEY, Nicholas John Fermor

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Willis Road Cambridge CB1 2AQ
Country of Residence
England

NELL, Philip John Payton

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ
Country of Residence
England

PULLEN, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Studdridge Street London SW6 3SL
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SHAW, Richard Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4BJ England
Country of Residence
England

STAVELEY, Charles Andrew Rover

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Riverdale Gardens Twickenham TW1 2BZ United Kingdom
Country of Residence
England

STEINBERG, Mark Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wadham Gardens London NW3 3DN
Country of Residence
United Kingdom

SUNNUCKS, William D'Urban

Date of Birth
Role
Resigned
Director
Occupation
Chart Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ
Country of Residence
England

WESTBROOK, Will Gowanloch

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 St. Marys Grove London W4 3LL Uk
Country of Residence
Uk

WOMACK, Ian Bryan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Southwood Lawn Road Highgate London N6 5SF
Country of Residence
England

The Junction Thurrock Limited Partnership

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom

The Junction Thurrock (General Partner) Limited

Natures of Control
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Kings Place 90 York Way London N1 9GE United Kingdom