Thornfield Properties (Bury) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKw Rock Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 212729282People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2024-05-01 · 2 yrs
CT+2 others
Christopher TaylorCurrent director
Appointed 2019-10-10 · 7 yrs · Assistant General Counsel
Show 19 historical appointments
AF
Andrew FanninResigned director
Resigned 2024-05-01 · 2 yrs · Chief Financial Officer
MP
Michael PeglerResigned director
Resigned 2023-08-01 · 1 yr · Head Of UK
ST
Sandra TierneyResigned secretary
Resigned 2016-04-06 · 1 yr
FK
Fraser KennedyResigned director
Resigned 2016-02-03 · 7 yrs · Accountant - Chief Financial Officer
CT
Christopher TaylorResigned director
Resigned 2015-01-21 · 1 yr · Senior Legal Counsel
JK
Joan KramerResigned director
Resigned 2013-09-26 · 1 yr · Real Estate Finance
AS
Apwinder SumalResigned director
Resigned 2013-09-26 · 1 yr · Real Estate Finance
RC
Richard CheneryResigned director
Resigned 2010-01-12 · 3 yrs · Director
NF
Nicholas FergusonResigned director
Resigned 2010-01-12 · 3 yrs · Director
DG
Donald GateleyResigned director
Resigned 2006-05-11 · 3 yrs · Banker
NB
Neil BurnettResigned director
Resigned 2005-11-29 · Investment Manager
SB
Steven BrownResigned secretary
Resigned 2005-01-25 · 4 yrs
RL
Ronald LawrieResigned director
Resigned 2004-01-30 · 1 yr · Banker
BA
Bruce AndersonResigned director
Resigned 2003-12-09 · 2 yrs · Banker
JM
Jason MarcusResigned director
Resigned 2003-12-09 · 6 yrs · Company Director
AM
Anthony MarcusResigned director
Resigned 2003-12-03 · 6 yrs · Company Director
ML
Michael LoftResigned secretary
Resigned 2003-12-03 · 1 yr
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-12-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-12-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active