THIRLSTONE PLC - COBHAM


Company Profile Company Filings

Overview

THIRLSTONE PLC is a Public Limited Company from COBHAM and has the status: Active.
THIRLSTONE PLC was incorporated 33 years ago on 19/06/1990 and has the registered number: 02513432. The accounts status is DORMANT and accounts are next due on 31/10/2024.

THIRLSTONE PLC - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-11 CURRENT
MRS ANN MARIE DIBBEN Secretary 2020-01-06 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR NICHOLAS JAMES PHILIP BILSLAND Aug 1966 British Secretary 2001-08-23 UNTIL 2001-12-03 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
DAMIAN ALEXANDER COX British Secretary 2002-10-04 UNTIL 2003-02-03 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MR SIMON LOVELL FAIRLESS May 1967 British Secretary 2001-12-12 UNTIL 2002-10-04 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
EDWARD REX NEVETT Mar 1949 British Secretary 1995-05-17 UNTIL 2001-08-23 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
RUBY THERESA PIDGLEY Dec 1946 British Secretary RESIGNED
MS WENDY JOAN PRITCHARD Secretary 2019-10-21 UNTIL 2020-01-06 RESIGNED
MRS WENDY JOAN PRITCHARD Jan 1951 British Secretary 2003-11-21 UNTIL 2004-02-01 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-06-09 UNTIL 2003-10-17 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-11-24 UNTIL 2008-02-15 RESIGNED
GAVIN VAUGHAN STEWART Jun 1959 British Director 2002-12-02 UNTIL 2003-02-03 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2001-05-01 UNTIL 2007-07-31 RESIGNED
MR SIMON PHILIP BANFIELD Dec 1964 British Director 2003-02-03 UNTIL 2004-07-30 RESIGNED
MATTHEW DAVID BIDDLE Apr 1969 British Director 2002-10-04 UNTIL 2003-02-03 RESIGNED
MR NICHOLAS JAMES PHILIP BILSLAND Aug 1966 British Director 2001-08-23 UNTIL 2001-12-03 RESIGNED
SEAN MARK BURROUGHS May 1965 British Director 2001-12-12 UNTIL 2002-10-16 RESIGNED
MR SIMON LOVELL FAIRLESS May 1967 British Director 2001-12-12 UNTIL 2002-10-04 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2003-02-03 UNTIL 2012-09-26 RESIGNED
MR GARY JOHN HODGES Mar 1961 British Director 2002-10-16 UNTIL 2012-12-31 RESIGNED
DAMIAN ALEXANDER COX British Director 2002-10-04 UNTIL 2003-02-03 RESIGNED
MR SIMON PHILIP BANFIELD Dec 1964 British Secretary 2003-02-03 UNTIL 2004-07-30 RESIGNED
KEITH ANTHONY IRELAND Jul 1967 British Director 2000-05-22 UNTIL 2003-02-03 RESIGNED
TONY KELLY PIDGLEY Sep 1968 British Director RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1998-08-11 UNTIL 2020-06-26 RESIGNED
MR ANDREW NICHOLAS PETERS Apr 1968 British Director 2013-05-01 UNTIL 2014-01-30 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-10-01 UNTIL 2015-09-23 RESIGNED
EDWARD REX NEVETT Mar 1949 British Director 1996-01-02 UNTIL 2001-08-23 RESIGNED
NICHOLAS LUKE MANSFIELD May 1964 British Director 1998-09-28 UNTIL 1999-06-09 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 1999-06-09 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Guarantee One Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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