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Thornbury Lodge Management Company Limited

Directors

Current

7

Retired

9

Closed

—

Director Details

Director Name	Mr Richard Edward Canham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	7.69%
Appointment Type	Director
Appointment Date	20 April 2005 (1 year, 6 months after company formation)
Appointment Duration	19 years
Assigned Occupation	Business Manager
Country of Residence	England
Correspondence Address	10 Thornbury Lodge 2 Slades Hill Enfield EN2 7DJ

Director Name	Mr Andrew Frederick Oughton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 April 2005 (1 year, 6 months after company formation)
Appointment Duration	19 years
Assigned Occupation	Chartered Insurer
Country of Residence	England
Correspondence Address	13 Thornbury Lodge 2 Slades Hill Enfield Middlesex EN2 7DJ

Director Name	Mr Vincent Mark Dallimore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 April 2005 (1 year, 6 months after company formation)
Appointment Duration	19 years
Assigned Occupation	Business Development
Country of Residence	England
Correspondence Address	6 Thornbury Lodge Slades Hill Enfield EN2 7DJ

Director Name	Mrs Helen Dallimore
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	15.37%
Appointment Type	Director
Appointment Date	20 November 2007 (4 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Assigned Occupation	Teacher
Country of Residence	England
Correspondence Address	6 Thornbury Lodge 2 Slades Hill Enfield Middlesex EN2 7DJ

Director Name	Mr Samad Opeyemi Adeokun
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 2014 (11 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	50 Pondfield Crescent St. Albans AL4 9PF

Director Name	Mr Richard Edward Canham
Appointment Status	Current
Director Ownership	7.69%
Appointment Type	Company Secretary
Appointment Date	03 December 2015 (12 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	10 Thornbury Lodge 2 Slades Hill Enfield Middlesex EN2 7DJ

Director Name	Ms Maria Carmen Arroyo Paton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 November 2020 (17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	IT Services Manager
Country of Residence	England
Correspondence Address	12 Thornbury Lodge Slades Hill Enfield EN2 7DJ

Director Name	Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2003 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 20 April 2005)
Assigned Occupation	Architect
Correspondence Address	The Oatsheaf Main Road East Heckington Boston Lincolnshire PE20 3QF

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.05%
Appointment Type	Director
Appointment Date	14 October 2003 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 20 April 2005)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Director Name	Michael Venn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2003 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 20 April 2005)
Assigned Occupation	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Christopher Engeham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2005 (1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 20 November 2007)
Assigned Occupation	Company Consultant
Correspondence Address	28 Southbury Avenue Enfield Middlesex EN1 1RL

Director Name	Marion Pemberton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2005 (1 year, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 14 July 2005)
Assigned Occupation	Married Woman
Correspondence Address	8 Thornbury Lodge 2 Slades Hill Enfield EN2 7DJ

Director Name	Mr Andrew Frederick Oughton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 2005 (1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 03 December 2015)
Assigned Occupation	Insurance
Country of Residence	England
Correspondence Address	13 Thornbury Lodge 2 Slades Hill Enfield Middlesex EN2 7DJ

Director Name	Carol McNab
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (1 year, 10 months after company formation)
Appointment Duration	2 months (Resigned 03 November 2005)
Assigned Occupation	Technical Business Support As
Correspondence Address	7 Thornbury Lodge 2 Slades Hill Enfield EN2 7DJ

Director Name	Mrs Marion Pemberton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2010 (7 years, 1 month after company formation)
Appointment Duration	10 years (Resigned 17 November 2020)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Thornbury Lodge 2 Slades Hill Enfield Middlesex EN2 7DJ

Director Name	Mr Jamie Douglas Maskall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2013 (9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 August 2016)
Assigned Occupation	Television Producer
Country of Residence	England
Correspondence Address	Flat 1 Highbury Grove London N5 1HJ

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