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THAMES MCGURK LIMITED

Company number 02836677

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Officers: 20 officers / 15 resignations

HARMON, Benjamin

Correspondence address
124 Lindenhurst, Richmond, Virginia, Usa, IRISH
Role
Secretary
Appointed on
2 April 2007
Nationality
British

JONES, Richard Russell

Correspondence address
Citadel Trading Park, Citadel Way Garrison Road, Hull, East Yorkshire, HU9 1TQ
Role
Secretary
Appointed on
1 December 2009

MCGRATH, Brian

Correspondence address
17 Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
Role
Director
Date of birth
November 1962
Appointed on
2 April 2007
Nationality
British
Country of residence
Northern Ireland
Occupation
Managing Director

NACCARATO, Luca Charles John

Correspondence address
2808 Mockingbird Court, Prospect, Kentucky 40059, Usa
Role
Director
Date of birth
July 1960
Appointed on
2 April 2007
Nationality
Canadian
Country of residence
United States
Occupation
Executive

SCHEVE, David Joseph

Correspondence address
Citadel Trading Park, Citadel Way Garrison Road, Hull, East Yorkshire, HU9 1TQ
Role
Director
Date of birth
April 1975
Appointed on
20 January 2015
Nationality
American
Country of residence
Usa
Occupation
Cfo

BABB, Alvis Jean

Correspondence address
Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
15 March 2012
Nationality
British

FRAINE, Paul John

Correspondence address
16 Lower Camden, Chislehurst, Kent, BR7 5HX
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
2 April 2007
Nationality
British

MARGINSON, Steven John

Correspondence address
33 Central Avenue, Beverley, East Yorkshire, HU17 8LL
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
9 May 2005
Nationality
British
Occupation
Company Director

SMALLBONE, Nicola

Correspondence address
9 Allnut Close, Watlington, Oxfordshire, OX49 5JR
Role Resigned
Secretary
Appointed on
15 July 1993
Resigned on
1 July 2004
Nationality
British
Occupation
Company Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
15 July 1993
Resigned on
15 July 1993

BAUGHMAN, Henry Robert

Correspondence address
PO BOX 224, Alba, Texas, Usa, 75410
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 April 2007
Resigned on
20 January 2015
Nationality
American
Country of residence
Usa
Occupation
Company President

CRISP, Alison Jane

Correspondence address
26 Hampden Road, Kingston Upon Thames, Surrey, KT1 3HG
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 November 2003
Resigned on
30 November 2008
Nationality
British
Occupation
Sales Director

FRAINE, Paul John

Correspondence address
Foxdene Tudor Close, Chislehurst, Kent, BR7 5LG
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 1994
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

MARGINSON, Steven John

Correspondence address
33 Central Avenue, Beverley, East Yorkshire, HU17 8LL
Role Resigned
Director
Date of birth
January 1951
Appointed on
23 October 2003
Resigned on
9 May 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

MARTINDALE, Julie

Correspondence address
3 Gold Hill West, Chalfont St Peter, Buckinghamshire, SL9 9JR
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 February 1995
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Account Executive

MCGURK, Patrick Edward

Correspondence address
20 Allanhall Way, West Ella Road, Kirkella, East Yorkshire, HU10 7QU
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 September 1999
Resigned on
2 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PESTELL, Philip Rene

Correspondence address
4 Quilters Drive, Billericay, Essex, CM12 9YE
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 July 1993
Resigned on
31 August 1994
Nationality
British
Occupation
Designer

SHANNON, Michael Lee

Correspondence address
2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 April 2007
Resigned on
20 December 2010
Nationality
United States
Country of residence
Usa
Occupation
Senior Vice President

SMALLBONE, Frederick John

Correspondence address
9 Allnut Close, Watlington, Oxfordshire, OX49 5JR
Role Resigned
Director
Date of birth
January 1948
Appointed on
15 July 1993
Resigned on
29 October 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
15 July 1993
Resigned on
15 July 1993