THESIS NOMINEES LIMITED

Company summary

Company number: 02249164
Status: ACTIVE
Incorporated / age: 28 April 198838 years
Registered office: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
Accounts due: 31 January 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:04 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
Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
Nature of business
Non-trading company
Previous company names
EGGSHELL (NO.106) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRWIN MITCHELL SECRETARIES LIMITED ACTIVE	Secretary	28 Feb 2017				Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
HOGGARTH, Matthew John Talbot ACTIVE	Director	06 Jan 2020		United Kingdom	May 1980	Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom
MUGFORD, Stephen Ronald ACTIVE	Director	25 Oct 2018		United Kingdom	October 1966	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
TYERMAN, David William ACTIVE	Director	16 Sep 1996		United Kingdom	September 1965	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
CAMPS, Michael Paul RESIGNED	Secretary		28 Feb 2017			Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, England
BUNKER, John David RESIGNED	Director		19 Oct 2001	England	July 1957	Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN
CAREY, Stephen RESIGNED	Director		24 Nov 1997		September 1950	18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
COOK, Lawrence John RESIGNED	Director	25 Oct 2018	20 Sep 2019	England	May 1966	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
CRESWICK, Ian Duncan RESIGNED	Director	11 Dec 1997	12 Jul 2019	United Kingdom	March 1959	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
DALTON, Gregory Sydney RESIGNED	Director	31 Jul 2017	19 Apr 2018	United Kingdom	December 1962	Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom
DOYLE, James RESIGNED	Director	19 Nov 1998	02 Jul 1999		April 1965	42 Norfolk Road, Southampton, Hampshire, SO15 5AS
EDWARDS, Anthony John RESIGNED	Director	16 Mar 2005	21 Jul 2017	England	June 1958	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
FAIRBAIRN, William Andrew RESIGNED	Director		30 Apr 1995		August 1934	Midway Cottage, Norton, Chichester, West Sussex, PO20 6NJ
FISHER, Rodney Brian Neville RESIGNED	Director		28 Jan 2002		April 1941	41 Plainwood Close, Chichester, West Sussex, PO19 4YB
GAMMON, Anthony Michael RESIGNED	Director	13 Jan 1994	21 May 2018	United Kingdom	May 1957	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
HARRIS, Serita Catherine RESIGNED	Director	08 Jun 1995	08 Apr 1998		April 1968	3 St Johns Hill Grove, London, SW11 2RF
HODGETTS, Clifford Lionel RESIGNED	Director		30 Apr 1999	England	May 1934	Shrublands, Graffham, Petworth, West Sussex, GU28 0PT
JENKINS, Peter James RESIGNED	Director		15 Jun 1994		May 1954	Many Wells, School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
LALLY, Michael Joseph RESIGNED	Director		31 Jul 2017	United Kingdom	March 1952	Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England
MARRIAGE, Giles Denham RESIGNED	Director	25 Oct 2018	20 Sep 2019	United Kingdom	May 1972	Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
ROBERTSON, Peter Alexander RESIGNED	Director	12 Sep 1996	12 Sep 1997		July 1967	88 Mafeking Road, Southsea, Portsmouth, Hampshire, PO4 9BG
SOUTAR, David William RESIGNED	Director	11 Nov 1996	23 Oct 1998	United Kingdom	August 1963	25 Woodlands Lane, Chichester, West Sussex, PO19 3PD
STAPLETON, John Nicholas RESIGNED	Director	12 Sep 1996	22 Feb 2005	England	January 1949	Stane Street House, Watersfield, Pulborough, West Sussex, RH20 1NE
WANDS, Thomas Anthony RESIGNED	Director	01 Jul 1993	30 Apr 2006		September 1956	Nethervale, East Ashling, Chichester, West Sussex, PO18 9AR

IRWIN MITCHELL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2017
Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

HOGGARTH, Matthew John Talbot ACTIVE
Role: Director
Appointed on: 06 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Exchange Building, St John's Street, Chichester, West Sussex, PO19 1UP, United Kingdom

MUGFORD, Stephen Ronald ACTIVE
Role: Director
Appointed on: 25 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

TYERMAN, David William ACTIVE
Role: Director
Appointed on: 16 Sep 1996
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

CAMPS, Michael Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2017
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, England

BUNKER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2001
Country of Residence: England
Date of birth: July 1957
Address: Nelson Lodge, 3 Chantry Road, Worthing, West Sussex, BN13 1QN

CAREY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1997
Date of birth: September 1950
Address: 18 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ

COOK, Lawrence John RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 20 Sep 2019
Country of Residence: England
Date of birth: May 1966
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

CRESWICK, Ian Duncan RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 12 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

DALTON, Gregory Sydney RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 19 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, PO19 1UF, United Kingdom

DOYLE, James RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 02 Jul 1999
Date of birth: April 1965
Address: 42 Norfolk Road, Southampton, Hampshire, SO15 5AS

EDWARDS, Anthony John RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 21 Jul 2017
Country of Residence: England
Date of birth: June 1958
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

FAIRBAIRN, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: August 1934
Address: Midway Cottage, Norton, Chichester, West Sussex, PO20 6NJ

FISHER, Rodney Brian Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2002
Date of birth: April 1941
Address: 41 Plainwood Close, Chichester, West Sussex, PO19 4YB

GAMMON, Anthony Michael RESIGNED
Role: Director
Appointed on: 13 Jan 1994
Resigned on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

HARRIS, Serita Catherine RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 08 Apr 1998
Date of birth: April 1968
Address: 3 St Johns Hill Grove, London, SW11 2RF

HODGETTS, Clifford Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: May 1934
Address: Shrublands, Graffham, Petworth, West Sussex, GU28 0PT

JENKINS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1994
Date of birth: May 1954
Address: Many Wells, School Lane, North Mundham, Chichester, West Sussex, PO20 6LA

LALLY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Exchange Building, St. Johns Street, Chichester, West Sussex, PO19 1UP, England

MARRIAGE, Giles Denham RESIGNED
Role: Director
Appointed on: 25 Oct 2018
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP

ROBERTSON, Peter Alexander RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 12 Sep 1997
Date of birth: July 1967
Address: 88 Mafeking Road, Southsea, Portsmouth, Hampshire, PO4 9BG