THOMORG NO 716 LIMITED

Company summary

Company number: 02226274
Status: ACTIVE
Incorporated / age: 1 March 198838 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Dormant Company
Previous company names
ALNERY NO. 716 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, Kimberley ACTIVE	Director	01 Oct 2018		United Kingdom	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	02 Oct 2025		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
JAMES, Michael Basil RESIGNED	Secretary		04 Apr 1996			9 Elizabeth Cottages, The Glebe, Great Missenden, Buckinghamshire, HP16 9DN
JENNER, Susan Louise RESIGNED	Secretary	31 Jul 1998	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
RUSSELL, Angela RESIGNED	Secretary	04 Apr 1996	31 Jul 1998			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
ADDLEY, Stephen Boyd RESIGNED	Director	15 Nov 1994	05 Jan 1996		January 1950	Tall Trees, Garden Reach Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BE
BOATENG, Barbara Abena RESIGNED	Director	28 Jun 2019	20 Aug 2025	United Kingdom	October 1962	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
COLES, Stephen John Hamilton RESIGNED	Director	05 Jan 1996	31 Dec 2002		January 1949	Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
COOPER, Corrina Sarah RESIGNED	Director	18 Sep 2006	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
CORBIN, Stuart Nicholas RESIGNED	Director	01 Jan 2008	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
DYER, Thomas Edward RESIGNED	Director	05 Jan 1996	31 Oct 2000		July 1941	15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
GARNER, Stuart Montague RESIGNED	Director	31 May 1994	05 Jan 1996		July 1944	Alexander House, Stone Place, Woodbridge, Suffolk, IP12 1DW
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
JENNER, Susan Louise RESIGNED	Director	31 Oct 2000	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KENDALL, Andrew Edward RESIGNED	Director	31 Dec 2002	18 Sep 2006	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
LEE, Wayne RESIGNED	Director	31 Jul 1998	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
MCGREGOR, David Paton RESIGNED	Director	11 Nov 1994	31 Oct 1996		December 1952	60 Amberwood, Ferndown, Dorset, BH22 9JT
PAUL, James Gordon RESIGNED	Director		11 Nov 1994		December 1947	247 Haverstock Hill, Hampstead, London, NW3 4PR
RIDLEY-THOMAS, Roger RESIGNED	Director		31 May 1994		July 1939	Copse Hill House, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA
RUSSELL, Angela RESIGNED	Director	05 Jan 1996	31 Jul 1998		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
THORN, Peter RESIGNED	Director	23 Mar 2011	01 Oct 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
TIO-PARRY, Yan Hon RESIGNED	Director	30 Nov 2000	31 Dec 2007		October 1955	1 Petworth Road, London, N12 9HE

MAJOR, Kimberley ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

ROWELL, Wayne David ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: England
Date of birth: March 1982
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

JAMES, Michael Basil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 1996
Address: 9 Elizabeth Cottages, The Glebe, Great Missenden, Buckinghamshire, HP16 9DN

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 04 Apr 1996
Resigned on: 31 Jul 1998
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

ADDLEY, Stephen Boyd RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 05 Jan 1996
Date of birth: January 1950
Address: Tall Trees, Garden Reach Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BE

BOATENG, Barbara Abena RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

COLES, Stephen John Hamilton RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Dec 2002
Date of birth: January 1949
Address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

CORBIN, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

DYER, Thomas Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Oct 2000
Date of birth: July 1941
Address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

GARNER, Stuart Montague RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 05 Jan 1996
Date of birth: July 1944
Address: Alexander House, Stone Place, Woodbridge, Suffolk, IP12 1DW

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

LEE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

MCGREGOR, David Paton RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Oct 1996
Date of birth: December 1952
Address: 60 Amberwood, Ferndown, Dorset, BH22 9JT

PAUL, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: December 1947
Address: 247 Haverstock Hill, Hampstead, London, NW3 4PR

RIDLEY-THOMAS, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: July 1939
Address: Copse Hill House, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0PA

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Jul 1998
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

THORN, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

TIO-PARRY, Yan Hon RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Dec 2007
Date of birth: October 1955
Address: 1 Petworth Road, London, N12 9HE

Filing history

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