THAMES RICO SERVICE STATIONS LIMITED

Company number 00477257

28 officers / 24 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 16 June 2016

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• Place registered: UNITED KINGDOM
• Registration number: 02318923

ALLAN, Timothy Edward Douglas

• Correspondence address: Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
• Role: Director
• Date of birth: June 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANNISTER, William Bahlsen

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
• Role: Director
• Date of birth: March 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIGGART, Thomas Mckenzie

• Correspondence address: Castleton Farm, Hillfoot Road, By Dollar, Clackmannanshire, FK14 7PL
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

HUNT, John Richard

• Correspondence address: 18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 14 November 2000
• Nationality: British

JONES, Stephen John

• Correspondence address: 1 Larch Close, Speen, Newbury, Berkshire, RG14 1UY
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Finance Director

MAGUIRE, John Michael

• Correspondence address: 3 Lincoln Court, 226 Willesden Lane, London, NW2 5RG
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 4 October 2002
• Nationality: British

PAMELY, Philip

• Correspondence address: 11 Pages Croft, Wokingham, Berkshire, RG40 2HN
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Accountant

SQUIRES, Michael John

• Correspondence address: 30 Melford Walk, Nythe, Swindon, Wiltshire, SN3 3RL
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 30 June 2000
• Nationality: British

WRIGHT, Maureen Catherine

• Correspondence address: 36 Westfield Avenue, Watford, Hertfordshire, WD2 4ED
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 28 August 1997
• Nationality: British

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 August 1997
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Venture Capitalist

CRAIG, Barrie Pearson

• Correspondence address: Masefield House 91 Newcastle Road, Stone, Staffordshire, ST15 8LD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 May 1995
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Director

DAWSON, Allan George

• Correspondence address: Nether Brotherstone House, Heriot, EH38 5YS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ESDALE, Gerald Paton Risett

• Correspondence address: 58 Wildwood Road, Hampstead, London, NW11 6UP
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 31 December 1991
• Resigned on: 18 January 1992
• Nationality: British
• Occupation: Company Director

ESDALE, Patricia Joyce, Dr

• Correspondence address: 58 Wildwood Road, Hampstead, London, NW11 6UP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 1 October 1992
• Resigned on: 28 August 1997
• Nationality: British
• Country of residence: England

FALCONER, Ian

• Correspondence address: Cottington House, Cottington Hill, Hannington, Hampshire, RG26 5UD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 November 2001
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORSYTH, Angus Alpin

• Correspondence address: Waughton House, East Linton, East Lothian, EH40 3DY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRENCH, David Michael

• Correspondence address: Winfield The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 December 1991
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Director

GARRY, Steven Bernard

• Correspondence address: Lawhill House, Lawhill, Dollar, Clackmannanshire, FK14 7PN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HAACKE, Ronald John

• Correspondence address: 45 Shepherds Way, Rickmansworth, Hertfordshire, WD3 7NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 February 2003
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager

HALL, Clifford Arthur Charles

• Correspondence address: 23 Mornington, Welwyn, Hertfordshire, AL6 0AJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 September 1994
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Finance Dir

HOOKHAM, Peter

• Correspondence address: St Ronan's, St Ronan's Drive, Perth & Kinross, KY13 8AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 October 2008
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HUNT, John Richard

• Correspondence address: 18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 August 1997
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

LOWE, Peter John Harvey

• Correspondence address: The Old Vicarage, Church Lane Weston, Hitchin, Hertfordshire, SG4 7DJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 31 December 1991
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Company Director

PORT, David Charles

• Correspondence address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 May 2004
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLADE, Dominic James Haviland

• Correspondence address: 13 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 March 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Venture Capitalist

STAGEN, Frank Peter

• Correspondence address: 14/20 Fifth Avenue, Suite 2705, Seattle, Washington 98101, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 December 1991
• Resigned on: 16 June 1993
• Nationality: American
• Occupation: Business Executive

WOODS, Dennis Laurence

• Correspondence address: Birch Hall, Church Road, Windlesham, Surrey, GU20 6BN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 November 2001
• Resigned on: 29 October 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director