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THERMO ALLEN CODING LIMITED

Company number 01338091

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Officers: 29 officers / 23 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
November 1979
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
March 1976
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
December 1960
Appointed on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
May 1962
Appointed on
12 November 2018
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

BLACKET, David Ronald

Correspondence address
27 Rose Walk, St Albans, Hertfordshire, AL4 9AA
Role Resigned
Secretary
Appointed before
18 April 1992
Resigned on
18 April 1994
Nationality
British

HENSBY, Malcolm Robert

Correspondence address
60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD
Role Resigned
Secretary
Appointed on
7 June 1993
Resigned on
31 October 1997
Nationality
British

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
12 June 1998
Nationality
British

WARD, Nicola Jane

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
18 December 2014
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
19 June 2003
Resigned on
31 October 2009

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
Minerva House, 5 Montague Close, London, SE1 9BB
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
19 June 2003

BAKER, Christopher Stephen

Correspondence address
52 Tempest Avenue, Potters Bar, Hertfordshire, EN6 5JX
Role Resigned
Director
Date of birth
December 1961
Appointed before
18 April 1992
Resigned on
30 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BLACKET, David Ronald

Correspondence address
27 Rose Walk, St Albans, Hertfordshire, AL4 9AA
Role Resigned
Director
Date of birth
June 1949
Appointed before
18 April 1994
Resigned on
1 October 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLACKET, David Ronald

Correspondence address
27 Rose Walk, St Albans, Hertfordshire, AL4 9AA
Role Resigned
Director
Date of birth
June 1949
Appointed before
18 April 1992
Resigned on
7 June 1993
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLEY, James Robert Ewen

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 June 2003
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COOMBS, Timothy James, Dr

Correspondence address
Southall 2 Albert Road, Caversham, Reading, Berkshire, RG4 7PE
Role Resigned
Director
Date of birth
November 1952
Appointed on
31 March 1995
Resigned on
30 April 1998
Nationality
British
Occupation
Managing Director

DUNN, Alice Margaret

Correspondence address
2 Mill Close, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AX
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 August 1997
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

GRANT, Lucie Mary Katja

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 February 2013
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOBBS, Donald Thomas

Correspondence address
23 Stoneleigh Close, Luton, Bedfordshire, LU3 3XE
Role Resigned
Director
Date of birth
September 1937
Appointed before
18 April 1992
Resigned on
30 April 1993
Nationality
British
Occupation
General Manager

INCE, Nicholas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1982
Appointed on
10 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACKENZIE, Edward Alexander

Correspondence address
4 Lodge Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TR
Role Resigned
Director
Date of birth
July 1951
Appointed before
18 April 1992
Resigned on
29 August 1997
Nationality
British
Occupation
Financial Director

MOODIE, Iain Alasdair Keith

Correspondence address
Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 April 2012
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

PERKINS, James Ian

Correspondence address
21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 October 1998
Resigned on
1 December 2004
Nationality
British
Occupation
Company Director

RIBICH, Lewis James

Correspondence address
20 Park Lane, Minneapolis, Minnesota 55416, Usa
Role Resigned
Director
Date of birth
April 1944
Appointed on
12 June 1998
Resigned on
2 November 2001
Nationality
American
Occupation
Executive

SHEIL, Michael

Correspondence address
8 St Davids Close, Leicester Forest East, Leicester, Leicestershire, LE3 3LU
Role Resigned
Director
Date of birth
January 1947
Appointed before
18 April 1992
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPERRAZZA JR, Ralph C

Correspondence address
27339 Blueridge Drive, Valencia, Ca 91354, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 October 2001
Resigned on
30 November 2003
Nationality
American
Occupation
Company Director

WHEELER, Kevin Neil

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 June 2003
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WRIGHT, Katie Rose

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 December 2010
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant