THOMORG NO 1401 LIMITED

Company summary

Company number: 02999279
Status: ACTIVE
Incorporated / age: 7 December 199431 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:53 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. 1401 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
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	29 Mar 1995	31 Jul 1998			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	07 Dec 1994	28 Mar 1995			9 Cheapside, London, EC2V 6AD
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
BUTLER, Francis Anthony RESIGNED	Director	08 Jun 1995	30 Sep 1997		November 1955	28 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DT
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	29 Mar 1995	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	29 Mar 1995	31 Oct 2000		July 1941	15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
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
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
KNIGHT, Mark David RESIGNED	Director	29 Mar 1995	31 Jul 1998	Gbr	September 1943	The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
LEE, Wayne RESIGNED	Director	31 Jul 1998	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
RUSSELL, Angela RESIGNED	Director	29 Mar 1995	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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	07 Dec 1994	28 Mar 1995			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	07 Dec 1994	28 Mar 1995			9 Cheapside, London, EC2V 6AD

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

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: 29 Mar 1995
Resigned on: 31 Jul 1998
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1994
Resigned on: 28 Mar 1995
Address: 9 Cheapside, London, EC2V 6AD

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

BUTLER, Francis Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 30 Sep 1997
Date of birth: November 1955
Address: 28 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DT

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: 29 Mar 1995
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: 29 Mar 1995
Resigned on: 31 Oct 2000
Date of birth: July 1941
Address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

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

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

KNIGHT, Mark David RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 31 Jul 1998
Country of Residence: Gbr
Date of birth: September 1943
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

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

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 29 Mar 1995
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