THORNTONS LIMITED
| Status | ACTIVE |
| Company No. | 00174706 |
| Category | Private Limited Company |
| Incorporated | 13 May 1921 |
| Age | 103 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THORNTONS LIMITED is an active private limited company with number 00174706. It was incorporated 103 years, 5 days ago, on 13 May 1921. The company address is 889 Greenford Road, Greenford, UB6 0HE, Middlesex.
People
Secretary
ACTIVEAssigned on 11 Nov 2020
Current time on role 3 years, 6 months, 7 days
Director
Chief Financial Officer - Uk & Ireland
ACTIVEAssigned on 01 Jan 2022
Current time on role 2 years, 4 months, 17 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 17 days
Director
Managing Director
ACTIVEAssigned on 01 Sep 2021
Current time on role 2 years, 8 months, 17 days
Secretary
RESIGNEDAssigned on 18 Mar 2000
Resigned on 24 Mar 2005
Time on role 5 years, 6 days
Secretary
RESIGNEDAssigned on 13 Jan 2006
Resigned on 31 Dec 2016
Time on role 10 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 01 Jan 2017
Resigned on 11 Nov 2020
Time on role 3 years, 10 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 18 Mar 2000
Time on role 24 years, 2 months
Secretary
Director
RESIGNEDAssigned on 24 Mar 2005
Resigned on 13 Jan 2006
Time on role 9 months, 20 days
Director
Director
RESIGNEDAssigned on 09 Nov 1998
Resigned on 13 Oct 2004
Time on role 5 years, 11 months, 4 days
Director
Director
RESIGNEDAssigned on 10 Jul 2002
Resigned on 07 Jan 2003
Time on role 5 months, 28 days
Director
Director
RESIGNEDAssigned on 25 Jun 1996
Resigned on 09 Jul 2002
Time on role 6 years, 14 days
Director
Company Director
RESIGNEDAssigned on 18 Jul 2006
Resigned on 17 Feb 2017
Time on role 10 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 08 May 2000
Resigned on 30 Sep 2006
Time on role 6 years, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 26 Apr 2004
Resigned on 02 Feb 2006
Time on role 1 year, 9 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 17 Feb 2017
Resigned on 22 Aug 2019
Time on role 2 years, 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 1992
Resigned on 12 Jul 1995
Time on role 2 years, 6 months, 29 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 1992
Resigned on 06 Jul 2004
Time on role 11 years, 6 months, 23 days
CZYZAK-DANNENBAUM, Peggy Scott
Director
Director
RESIGNEDAssigned on 29 Jun 1994
Resigned on 18 Jul 2002
Time on role 8 years, 19 days
Director
Chief International Officer
RESIGNEDAssigned on 20 Aug 2015
Resigned on 18 Oct 2017
Time on role 2 years, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 05 Apr 2004
Resigned on 05 Dec 2008
Time on role 4 years, 8 months
Director
Director
RESIGNEDAssigned on 25 Oct 2006
Resigned on 30 Sep 2010
Time on role 3 years, 11 months, 5 days
Director
Chief Financial Officer
RESIGNEDAssigned on 20 Aug 2015
Resigned on 18 Oct 2017
Time on role 2 years, 1 month, 29 days
Director
Finance Director
RESIGNEDAssigned on 22 Aug 2019
Resigned on 31 Dec 2021
Time on role 2 years, 4 months, 9 days
Director
Director
RESIGNEDAssigned on 30 Sep 2002
Resigned on 15 Dec 2006
Time on role 4 years, 2 months, 15 days
Director
Director
RESIGNEDAssigned on 21 Feb 2012
Resigned on 03 Oct 2014
Time on role 2 years, 7 months, 11 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 1992
Resigned on 18 Jun 1993
Time on role 6 months, 4 days
Director
Director
RESIGNEDAssigned on 10 Feb 1997
Resigned on 31 Aug 1998
Time on role 1 year, 6 months, 21 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Nov 2012
Resigned on 20 Aug 2015
Time on role 2 years, 9 months, 19 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 18 Apr 1997
Time on role 27 years, 1 month
Director
Director
RESIGNEDAssigned on 28 Jun 1999
Resigned on 11 Nov 2002
Time on role 3 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 04 Jan 2011
Resigned on 27 Jun 2015
Time on role 4 years, 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 1992
Resigned on 18 Jun 1993
Time on role 6 months, 4 days
Director
Consultant
RESIGNEDAssigned on 05 Dec 2008
Resigned on 20 Aug 2015
Time on role 6 years, 8 months, 15 days
Director
Director
RESIGNEDAssigned on 01 May 1995
Resigned on 01 Sep 2006
Time on role 11 years, 4 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 17 Feb 2012
Resigned on 31 Dec 2015
Time on role 3 years, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 23 Jan 1995
Resigned on 24 Sep 1999
Time on role 4 years, 8 months, 1 day
Director
Chief Legal Counsel
RESIGNEDAssigned on 20 Aug 2015
Resigned on 18 Oct 2017
Time on role 2 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 14 Dec 1992
Resigned on 06 Oct 1995
Time on role 2 years, 9 months, 23 days
Director
Director
RESIGNEDAssigned on 25 Jun 1996
Resigned on 11 May 2001
Time on role 4 years, 10 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 11 Dec 2019
Resigned on 31 Aug 2021
Time on role 1 year, 8 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 11 Dec 2019
Time on role 3 years, 11 months, 10 days
Director
Director
RESIGNEDAssigned on 15 Jan 1996
Resigned on 29 Feb 2000
Time on role 4 years, 1 month, 14 days
Director
Global Treasurer
RESIGNEDAssigned on 18 Oct 2017
Resigned on 31 Dec 2022
Time on role 5 years, 2 months, 13 days
Director
Director
RESIGNEDAssigned on 10 Jul 2002
Resigned on 22 Jun 2005
Time on role 2 years, 11 months, 12 days
Director
Director
RESIGNEDAssigned on 30 Jul 2001
Resigned on 01 Aug 2008
Time on role 7 years, 2 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Dec 2009
Resigned on 17 Feb 2012
Time on role 2 years, 2 months, 13 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 25 Nov 1993
Time on role 30 years, 5 months, 23 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 28 Jun 1995
Time on role 28 years, 10 months, 20 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 01 Sep 2006
Time on role 17 years, 8 months, 16 days
Director
Director Of Companies
RESIGNEDAssigned on
Resigned on 09 Apr 2003
Time on role 21 years, 1 month, 9 days
TUTTLE, Michael Anthony Stephen
Director
Company Director
RESIGNEDAssigned on 06 Jul 1993
Resigned on 28 Jun 1999
Time on role 5 years, 11 months, 22 days
Director
Director
RESIGNEDAssigned on 05 Jun 2006
Resigned on 01 Feb 2013
Time on role 6 years, 7 months, 26 days
Director
Director
RESIGNEDAssigned on 07 Dec 2004
Resigned on 04 Dec 2009
Time on role 4 years, 11 months, 28 days
Director
Director
RESIGNEDAssigned on 10 Jan 2000
Resigned on 11 May 2001
Time on role 1 year, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 15 Aug 2006
Resigned on 20 Aug 2015
Time on role 9 years, 5 days
Director
Director
RESIGNEDAssigned on 13 Aug 2007
Resigned on 01 Jul 2011
Time on role 3 years, 10 months, 18 days
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