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Thurrock Shares 1 Limited

Directors

Current

—

Retired

29

Closed

3

Director Details

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 September 2020 (19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Closed 02 May 2023)
Assigned Occupation	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 February 2022 (20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Closed 02 May 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Hammerson Company Secretarial Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	19 October 2012 (11 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (Closed 02 May 2023)
Corporation	This director is a corporation
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 28 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 14 August 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Spanish Place Mansions 6 Spanish Place London W1U 3HZ

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2001 (1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (Resigned 09 October 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Director Name	Teresa Catherine White
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 2001 (1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (Resigned 09 October 2001)
Assigned Occupation	Company Director
Correspondence Address	28 Saint Marks Road Olde Hanwell London W7 2PW

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 17 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 17 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2001 (4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 17 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Mark Neil Steinberg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 2001 (4 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (Resigned 17 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 19 November 2008)
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 15 September 2012)
Assigned Occupation	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 19 October 2012)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Southwood Lawn Road Highgate London N6 5SF

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 21 February 2005)
Assigned Occupation	Director Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 November 2004)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tudor House 11 Lower Street Stansted CM24 8LN

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 19 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 29 June 2007)
Assigned Occupation	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Director Name	Ms Falguni Rameshchandra Desai
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 19 October 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Teresa Catherine White
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 2002 (1 year, 2 months after company formation)
Appointment Duration	Resigned same day (Resigned 17 July 2002)
Assigned Occupation	Company Director
Correspondence Address	28 St Marks Road Olde Hanwell London W7 2PW

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2004 (3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 09 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2005 (3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 01 October 2008)
Assigned Occupation	Chart Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Philip John Payton Nell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2007 (6 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 26 June 2008)
Assigned Occupation	Fund Manager
Country of Residence	England
Correspondence Address	Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2008 (7 years, 4 months after company formation)
Appointment Duration	4 years (Resigned 19 October 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Will Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2012 (11 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (Resigned 19 October 2012)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 St. Marys Grove London W4 3LL

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2012 (11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 25 April 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2012 (11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 07 August 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2014 (12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 11 November 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2020 (19 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 19 May 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2021 (20 years, 6 months after company formation)
Appointment Duration	3 months (Resigned 15 February 2022)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 May 2001 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 28 June 2001)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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