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THAMES ENVIRONMENTAL BUILDING SERVICES LIMITED

Company number 01631116

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Officers: 13 officers / 9 resignations

GRIFFITHS, Paul

Correspondence address
Chalvington Manor, Church Farm Lane, Chalvington, Hailsham, East Sussex, United Kingdom, BN27 3TD
Role
Secretary
Appointed on
3 January 2006
Nationality
British

LAAN, Alexandra Jane

Correspondence address
14 Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
Role
Director
Date of birth
October 1969
Appointed on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Secretary

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England, RH6 0HA
Role
Director
Appointed on
18 September 2006

PLANT NOMINEES LIMITED

Correspondence address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
Role
Director
Appointed on
18 September 2006

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
3 January 2006
Nationality
British

FRETWELL, Stephen James

Correspondence address
1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
Role Resigned
Director
Date of birth
September 1954
Appointed before
25 May 1992
Resigned on
17 November 2000
Nationality
British
Occupation
Company Director

HALL, Terence Ian

Correspondence address
Tudor House Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ
Role Resigned
Director
Date of birth
August 1934
Appointed before
25 May 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Company Director

HOLMES, Michael H

Correspondence address
Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
Role Resigned
Director
Date of birth
March 1945
Appointed before
25 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Regional Managing Director

MORGAN, David Vincent

Correspondence address
9 Banckside, Hartley, Longfield, Kent, DA3 7RD
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 March 2004
Resigned on
1 August 2005
Nationality
British
Occupation
Director

PAYNE, Roger Christopher

Correspondence address
Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 December 1992
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEARCE, Christopher Thomas

Correspondence address
Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY
Role Resigned
Director
Date of birth
January 1941
Appointed on
25 May 1992
Resigned on
17 November 2000
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ROSS JONES, Allan, Dr

Correspondence address
5 Denmans Close, Lindfield, West Sussex, RH16 2JX
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 November 2000
Resigned on
18 September 2006
Nationality
British
Occupation
Divisional Managing Director

THOMPSON, Clive Malcolm, Sir

Correspondence address
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
April 1943
Appointed before
25 May 1992
Resigned on
22 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive