THAMES HAVEN MANAGEMENT COMPANY (KINGSTON) LIMITED

Company number 01161208

30 officers / 25 resignations

FIELD, Mark

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

JORDAN, Andrew Patrick

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 2 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking Technology

MACLAVERTY, Roger Patrick

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

SWANN, Anthony John

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement - Public Domain

WICKREMASINGHE, Harsha Priyantha

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Research Director

ADLER, Mark

• Correspondence address: 74 South Street, Dorking, Surrey, RH4 2HD
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 18 October 2001
• Nationality: British

LANGFORD, Thomas George

• Correspondence address: 10 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 18 August 2003
• Nationality: British

MITCHELL, Desmond Gerrard

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Resigned): Secretary
• Appointed on: 11 March 2020
• Resigned on: 17 August 2023

MITCHELL, Desmond Gerrard

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Resigned): Secretary
• Appointed on: 20 February 2020
• Resigned on: 27 February 2020

SHAW, Redmond

• Correspondence address: 31 Thames Haven, 48 Portsmouth Road, Surbiton, KT6 4JA
• Role (Resigned): Secretary
• Appointed on: 18 August 2003
• Resigned on: 3 October 2017
• Nationality: British
• Occupation: Retired Diplomat

BEAVAN, Peter Edward

• Correspondence address: 22 Thames Haven,, Portsmouth Road, Surbiton, Surrey, England, KT6 4JA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 December 2009
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLLINS, Bernard

• Correspondence address: 29 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 15 June 2000
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Retired

DAVIES, Dilwyn Roger

• Correspondence address: 11 Thames Haven, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: September 1918
• Appointed before: 14 November 1992
• Resigned on: 21 August 1994
• Nationality: British
• Occupation: Retired

DAVIES, Margaret Ethel

• Correspondence address: 11 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed on: 26 October 1994
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Retired

ELLEDGE, Ann

• Correspondence address: 24 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 August 2003
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

ELLIOTT, Royce Edward

• Correspondence address: 9 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 14 November 1992
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Retired

GALDINO HOUGHTON, Jane

• Correspondence address: 26 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 December 2006
• Resigned on: 6 December 2009
• Nationality: Brazilian
• Country of residence: England
• Occupation: European Sales Manager

LANGFORD, Thomas George

• Correspondence address: 10 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 16 October 1998
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Retired

LANGFORD, Thomas George

• Correspondence address: 10 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 14 November 1992
• Resigned on: 24 September 1995
• Nationality: British
• Occupation: Retired

LEVEY, Martin

• Correspondence address: 36 Thames Haven, Portsmouth Road, Surbiton, Surrey, United Kingdom, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 4 November 2013
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Eleanor Mary Fisher

• Correspondence address: 32 Thames Haven, Portsmouth Road, Surbiton, England, KT6 4JA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 December 2017
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

MITCHELL, Sheila Lilian

• Correspondence address: 32 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 19 October 1999
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

SCHERSCHEL, Peter

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 January 2018
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Semi Retired

SHAAH, Thowheetha

• Correspondence address: 2 Kingston Hill, Kingston Upon Thames, England, KT2 7NH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 2020
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAW, Redmond

• Correspondence address: 31 Thames Haven, 48 Portsmouth Road, Surbiton, KT6 4JA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 October 2002
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Diplomat

SHERVILLE, Robert John, Colonel

• Correspondence address: 2 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 18 October 2001
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Retired

TAYLOR, Louise Mary

• Correspondence address: 33 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 3 July 1997
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARD, Neil Christopher

• Correspondence address: 23 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 October 2000
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WHITEHEAD, James

• Correspondence address: 20 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 14 November 1992
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Retired

WILLIAMS, Kenneth Lindsley

• Correspondence address: 22 Thames Haven, Portsmouth Road, Surbiton, Surrey, KT6 4JA
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed before: 14 November 1992
• Resigned on: 28 June 1997
• Nationality: British
• Occupation: Retired Postmaster Controller