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10 Thornton Hill Limited

Directors

Current

4

Retired

20

Closed

—

Director Details

Director Name	Dr Joanna Sarah Herman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	14 May 2010 (17 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Assigned Occupation	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thornton Hill London SW19 4HS

Director Name	Mr Bernard Alexander Hoff
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Appointment Status	Current
Director Ownership	25%
Appointment Type	Director
Appointment Date	16 August 2010 (18 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thornton Hill London SW19 4HS

Director Name	Ms Natalia Merkulova
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2020 (27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thornton Hill London SW19 4HS

Director Name	Ms Natalia Merkulova
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 June 2020 (27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Correspondence Address	Flat 3 10 Thornton Hill London SW19 4HS

Director Name	Andrew John Benns
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 08 September 1995)
Assigned Occupation	Merchant Banker
Correspondence Address	Flat 3 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Andrew Robert Heskett Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 01 May 1997)
Assigned Occupation	Property Developer
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Andrew John Benns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 1992 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 08 September 1995)
Assigned Occupation	Merchant Banker
Correspondence Address	Flat 3 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Mrs Sandra Edwards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1992 (2 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (Resigned 02 May 1996)
Assigned Occupation	Company Director
Correspondence Address	35 Arthur Road Wimbledon London SW19 7DN

Director Name	Patrick Kennedy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1995 (3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 28 February 2005)
Assigned Occupation	Salesman
Correspondence Address	Flat 3 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Patrick Kennedy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 1995 (3 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 28 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Janet Rewander
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1995 (3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 09 May 1997)
Assigned Occupation	Sales Manager
Correspondence Address	Flat 1 Thornton Hill Wimbledon London SW19 4HS

Director Name	Samuel Charles Francis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 1996 (3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 21 September 1997)
Assigned Occupation	It Coordinator
Correspondence Address	Flat 2 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Ian Lopez
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1997 (4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 04 September 2004)
Assigned Occupation	Solicitor
Correspondence Address	Flat 4 10 Thornton Hill London SW19 4HS

Director Name	Martin Alistair Hill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 1997 (4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 May 1999)
Assigned Occupation	Sales Director
Correspondence Address	Flat 1 26 Stanley Road London SW19 8RF

Director Name	Daniel Stuart Taylor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2004 (12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 June 2010)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Daniel Stuart Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2004 (12 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 June 2010)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Neil Tetley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 2005 (12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 August 2006)
Assigned Occupation	Teacher
Correspondence Address	Flat 1 10 Thornton Hill Wmbledon London Greater London SW19 4HS

Director Name	Mark Philip Dragten
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2006 (14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 June 2009)
Assigned Occupation	Portfolio Manager
Correspondence Address	Flat 1 10 Thornton Hill Wimbledon London SW19 4HS

Director Name	Mr Thomas Brian Richardson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2008 (15 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 16 June 2020)
Assigned Occupation	Account Manager
Country of Residence	England
Correspondence Address	Flat 3 10 Thornton Hill London SW19 4HS

Director Name	Mr Thomas Brian Richardson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2010 (17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 23 February 2020)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 10 Thornton Hill London SW19 4HS

Director Name	Dr Joanna Sarah Herman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 February 2020 (27 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 16 June 2020)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 10 Thornton Hill London SW19 4HS

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 July 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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