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Manston Thorne Limited

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2019 (7 years, 1 month after company formation)
Appointment Duration	5 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Harry Peter Manisty
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 January 2021 (8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Octopus Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 November 2018 (6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 05 June 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Beechwood House Horsecombe Vale Bath BA2 5QR

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2012 (same day as company formation)
Appointment Duration	2 years (Resigned 28 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2014 (2 years after company formation)
Appointment Duration	2 months, 1 week (Resigned 05 June 2014)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	4th Floor, 20 Old Bailey London EC4M 7AN

Director Name	Mr Nicholas Thomson Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2014 (2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 July 2015)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2014 (2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 17 October 2014)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Nicola Board
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 2014 (2 years, 2 months after company formation)
Appointment Duration	11 months (Resigned 01 May 2015)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2014 (2 years, 7 months after company formation)
Appointment Duration	8 months (Resigned 19 June 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Karen Ward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2015 (3 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 16 May 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Andrew Barrett
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2015 (3 years, 3 months after company formation)
Appointment Duration	2 months (Resigned 18 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2015 (3 years, 4 months after company formation)
Appointment Duration	4 weeks (Resigned 18 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Foyle Red Lane Oxted RH8 0RT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2016 (4 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 11 October 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Joanna Leigh
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 12 December 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 15 January 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sarah Mary Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2016 (4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 06 August 2018)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2017 (5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 15 November 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Kamalika Ria Banerjee
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2017 (5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 19 February 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Filippo Malvezzi Campeggi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2018 (6 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 21 December 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Matthew George Setchell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2018 (6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr David Hastings
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2018 (6 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 15 January 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2021 (8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 29 August 2023)
Assigned Occupation	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2015 (3 years, 5 months after company formation)
Appointment Duration	6 days (Resigned 24 August 2015)
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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