THORNTON BAKER LIMITED

Company summary

Company number: 04980968
Status: DISSOLVED
Incorporated / age: 1 December 200318 years
Registered office: 30 Finsbury Square, London, EC2A 1AG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:11 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
30 Finsbury Square, London, EC2A 1AG, England
Nature of business
Non-trading company
Previous company names
STAMPVITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCKLEY, David John ACTIVE	Director	01 Dec 2018		England	August 1973	30, Finsbury Square, London, EC2A 1AG, England
GOMERSALL, Malcolm Antony ACTIVE	Director	05 Jun 2020		England	March 1966	30, Finsbury Square, London, EC2A 1AG, England
MUNTON, David Paul ACTIVE	Director	06 Jun 2020		England	March 1973	30, Finsbury Square, London, EC2A 1AG, England
TOPHAM, Ruth Patricia ACTIVE	Director	01 Oct 2021		England	September 1976	30, Finsbury Square, London, EC2A 1AG, England
MCOLL, Fraser Robert RESIGNED	Secretary	14 Jan 2004	24 Nov 2005			Broom Cottage, 1 Lodge Lane, Westerham, Kent, TN16 1RH
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	24 Nov 2005	30 Jun 2013			27-28, Eastcastle Street, London, W1W 8DH
GRANT THORNTON LIMITED RESIGNED	Secretary	30 Jun 2013	26 Feb 2019			30, Finsbury Square, London, EC2A 1AG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Dec 2003	14 Jan 2004			26, Church Street, London, NW8 8EP
BARNES, Scott RESIGNED	Director	24 Nov 2005	30 Jun 2015	United Kingdom	December 1958	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
CLEARY, Michael John RESIGNED	Director	24 Nov 2005	31 Dec 2008		August 1950	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
EDMONDS, Stephen Robert RESIGNED	Director	24 Nov 2005	30 Jun 2009		June 1952	Grant Thornton House, Melton Street Euston Square, London, NW1 2EP
ETHERINGTON, Paul Michael David RESIGNED	Director	01 Apr 2012	01 Jul 2016	England	March 1968	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
HANNAH, Robert RESIGNED	Director	01 Jul 2016	01 Jul 2018	Scotland	September 1968	Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
JONES, Simon Jonathan RESIGNED	Director	31 Mar 2015	17 Dec 2018	England	April 1967	30, Finsbury Square, London, EC2A 1AG, England
MCOLL, Fraser Robert RESIGNED	Director	14 Jan 2004	24 Nov 2005		September 1948	Broom Cottage, 1 Lodge Lane, Westerham, Kent, TN16 1RH
MEW, John David RESIGNED	Director	24 Nov 2005	30 Jun 2012		January 1952	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
MORRIS, Simon Charles RESIGNED	Director	30 Jun 2009	30 Sep 2011		February 1955	Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP
MORRISON, Nigel RESIGNED	Director	17 Dec 2018	05 Jun 2020	England	July 1963	30, Finsbury Square, London, EC2A 1AG, England
RILEY, Jonathan Charles RESIGNED	Director	01 Jul 2018	05 Jun 2020	England	April 1963	30, Finsbury Square, London, EC2A 1AG, England
ROMANOVITCH, Sacha Veronica RESIGNED	Director	31 Mar 2015	30 Nov 2018	England	March 1968	30, Finsbury Square, London, EC2A 1AG, England
TIMLIN, Ian RESIGNED	Director	10 Jan 2004	24 Nov 2005			Whitewell House, Goudhurst Road, Cranbrook, Kent, TN17 2PR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Dec 2003	14 Jan 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DUNCKLEY, David John ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: August 1973
Address: 30, Finsbury Square, London, EC2A 1AG, England

GOMERSALL, Malcolm Antony ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: England
Date of birth: March 1966
Address: 30, Finsbury Square, London, EC2A 1AG, England

MUNTON, David Paul ACTIVE
Role: Director
Appointed on: 06 Jun 2020
Country of Residence: England
Date of birth: March 1973
Address: 30, Finsbury Square, London, EC2A 1AG, England

TOPHAM, Ruth Patricia ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: September 1976
Address: 30, Finsbury Square, London, EC2A 1AG, England

MCOLL, Fraser Robert RESIGNED
Role: Secretary
Appointed on: 14 Jan 2004
Resigned on: 24 Nov 2005
Address: Broom Cottage, 1 Lodge Lane, Westerham, Kent, TN16 1RH

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 30 Jun 2013
Address: 27-28, Eastcastle Street, London, W1W 8DH

GRANT THORNTON LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2013
Resigned on: 26 Feb 2019
Address: 30, Finsbury Square, London, EC2A 1AG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 2003
Resigned on: 14 Jan 2004
Address: 26, Church Street, London, NW8 8EP

BARNES, Scott RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

CLEARY, Michael John RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 31 Dec 2008
Date of birth: August 1950
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

EDMONDS, Stephen Robert RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 30 Jun 2009
Date of birth: June 1952
Address: Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

ETHERINGTON, Paul Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: March 1968
Address: Grant Thornton House, Melton Street, Euston Square, London, NW1 2EP

HANNAH, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jul 2018
Country of Residence: Scotland
Date of birth: September 1968
Address: Grant Thornton Uk Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom

JONES, Simon Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: April 1967
Address: 30, Finsbury Square, London, EC2A 1AG, England