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Thornfield Properties (Redditch) Investments Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Anthony Marcus
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (Closed 16 November 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Jason Robert Marcus
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (Closed 16 November 2010)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Steven Andrew Brown
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	13 April 2006 (7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Closed 16 November 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Wilson Yao Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (Resigned 15 July 2004)
Assigned Occupation	Managing Director
Correspondence Address	28 Ellerdale Road Hampstead London NW3 6BB

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 January 2004)
Assigned Occupation	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Peter Robert Sherratt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 February 1999 (1 month, 2 weeks after company formation)
Appointment Duration	12 months (Resigned 17 February 2000)
Assigned Occupation	Company Director
Correspondence Address	Ark End Mallows Green Road Manuden Bishops Stortford Hertfordshire CM23 1BP

Director Name	Margaret Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 2000 (1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 October 2002)
Assigned Occupation	Company Director
Correspondence Address	19 Trinity Grove Bengeo Hertford Hertfordshire SG14 3HB

Director Name	Andrew Coles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2002 (3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 09 April 2003)
Assigned Occupation	Company Director
Correspondence Address	2 Eaton House 39-40 Upper Grosvenor Street London W1X 9PF

Director Name	Michael Peter Loft
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 April 2003 (4 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 13 April 2006)
Assigned Occupation	Company Director
Correspondence Address	51 Lambert Avenue Roundhay Leeds West Yorkshire LS8 1NG

Director Name	Mr Ronald Rozmus Lawrie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2004 (5 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 December 2005)
Assigned Occupation	Banker
Correspondence Address	New Providence Wharf A501 1 Fairmont Avenue London E14 9PA

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2004 (5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 December 2005)
Assigned Occupation	Head Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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