Thirlstone Centros Miller Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBerkeley Twenty LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 121452382Centros Miller 1999 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 121452463People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalJC
Jared CranneyCurrent secretary
Appointed 2018-05-04 · 8 yrs
AS+116 others
Andrew SutherlandCurrent director
Appointed 2005-03-18 · 21 yrs · Director Of Property Developme
Show 37 historical appointments
DM
David MilloyResigned director
Resigned 2017-06-30 · Director
GP
Gemma ParsonsResigned secretary
Resigned 2016-08-08 · 1 yr
SB
Stuart BainbridgeResigned director
Resigned 2015-11-03 · 3 yrs · Director
RS
Resigned 2015-04-13 · Director
ED
Elaine DriverResigned secretary
Resigned 2014-03-03 · 2 yrs
CG
Christopher GilbertResigned director
Resigned 2014-01-29 · 5 yrs · Director
AP
Andrew PetersResigned director
Resigned 2013-05-01 · Director
DC
David CardenResigned director
Resigned 2013-02-01 · Director
DL
David LowryResigned director
Resigned 2013-02-01 · 2 yrs · Director
AB
Alastair BradshawResigned secretary
Resigned 2011-12-16 · 2 yrs
EH
Euan HaggertyResigned director
Resigned 2011-07-01 · 5 yrs · Director
AD
Alexandra DaddResigned secretary
Resigned 2008-07-30
RP
Robert PerrinsResigned secretary
Resigned 2008-02-15
DB
Donald BorlandResigned director
Resigned 2007-08-20 · 3 yrs · Accountant
AF
Anthony FosterResigned secretary
Resigned 2005-09-30 · 2 yrs
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · 4 yrs · Solicitor
MW
Marlene WoodResigned director
Resigned 2005-02-25 · 4 yrs · Chartered Accountant
JH
Julian Paul HodderResigned director
Resigned 2004-08-10 · 8 yrs · Director
PM
Philip MillerResigned director
Resigned 2004-03-26 · 11 yrs · Director
ET
Elizabeth TaylorResigned secretary
Resigned 2004-02-01 · 1 yr
GH
Gary HodgesResigned director
Resigned 2003-02-14 · 9 yrs · Director
SB
Simon BanfieldResigned director
Resigned 2003-02-14 · 1 yr · Director
SF
Simon FrostResigned director
Resigned 2002-11-01 · 2 yrs · Chartered Surveyor
DC
Damian CoxResigned director
Resigned 2002-10-04 · Accountant
SF
Simon FairlessResigned director
Resigned 2002-01-22 · Accountant
NB
Nicholas BilslandResigned director
Resigned 2001-08-23 · Finance Director
RL
Roger LewisResigned director
Resigned 2001-05-01 · 6 yrs · Director
NH
Nicholas HarrisResigned director
Resigned 2001-02-28 · 1 yr · Chartered Surveyor
CP
Claire PuttergillResigned secretary
Resigned 2000-11-03 · 2 yrs · Chartered Secretary
TP
Tony PidgleyResigned director
Resigned 2000-11-03 · Director
LH
Lester HampsonResigned director
Resigned 2000-11-03 · 3 yrs · Director
AS
Andrew SutherlandResigned director
Resigned 2000-11-03 · Director
KI
Keith IrelandResigned director
Resigned 2000-11-03 · 2 yrs · Director
JL
John LakerResigned director
Resigned 2000-11-03 · 7 yrs · Company Director
EN
Edward NevettResigned director
Resigned 2000-11-03 · Director
CorpWhale Rock Directors LimitedResigned director
Resigned 2000-09-25
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active