SHAD THAMES LIMITED

Company number 02693392

15 officers / 10 resignations

LAMBERTS CHARTERED SURVEYORS

• Correspondence address: Aztec Row, 3 Berners Road, London, England, N1 0PW
• Role (Active): Secretary
• Appointed on: 19 December 2019

UK Limited Company What's this?

• Registration number: 02275855

MACNAUGHTAN, Mark Julian

• Correspondence address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

POLLOCK, David Timothy Campbell

• Correspondence address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 19 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROY, David Henry

• Correspondence address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

STAINES, Geoffrey Owen

• Correspondence address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

HURRY, Elizabeth

• Correspondence address: Flat 51, 6 Shad Thames, London, SE1
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 23 April 2018
• Nationality: British
• Occupation: Manager

HURRY, Elizabeth

• Correspondence address: Flat 51, 6 Shad Thames, London, SE1
• Role (Resigned): Secretary
• Appointed on: 21 April 1993
• Resigned on: 23 June 1994
• Nationality: British
• Occupation: Computer Consultant

POLLOCK, David Timothy Campbell

• Correspondence address: 77 St Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 12 July 1993
• Nationality: British
• Occupation: Chartered Accountant

WADE, Michael John

• Correspondence address: 52 St Georges Wharf, 6 Shad Thames, London, SE1 2YS
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Petrochemical Consultant

CURRELL RESIDENTIAL LIMITED

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2018
• Resigned on: 19 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05318271

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed before: 3 March 1993
• Resigned on: 19 April 1993

ANDREANOFF, Caroline

• Correspondence address: 13 Old Fold Lane, Hadley Highstone, Barnet, Hertfordshire, EN5 4QN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 April 1993
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Computer Consultant

LYNN, Anne Grace

• Correspondence address: Lambert Surveyors, Aztec Row, 3 Berners Road, London, United Kingdom, N1 0PW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 May 2004
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

TEAR, Tony

• Correspondence address: Flat 3, Dockhead Wharf, 4 Shad Thames, London, SE1 2YT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 November 2010
• Resigned on: 9 October 2012
• Nationality: English
• Country of residence: London Uk
• Occupation: None

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed before: 3 March 1993
• Resigned on: 19 April 1993