TAMESIS LIMITED

Company number 02886469

19 officers / 16 resignations

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role: Secretary
• Appointed on: 27 February 2008
• Nationality: British
• Occupation: Finance Director

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBBER, David Paul

• Correspondence address: New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, Uk, MK19 7BQ
• Role: Director
• Date of birth: July 1965
• Appointed on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUNNELL, Brian Kenneth William

• Correspondence address: 28 Stonehenge Road, Morris Town, New Jersey, America, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 11 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Businessman

KAUR-KHELA, Daljit

• Correspondence address: Flat 4 Arkwright Road, Hampstead, London, NW3 3EE
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Company Secretary / Legal Coun

THORNEYCROFT, Martin

• Correspondence address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

TOMLIN, James Randle

• Correspondence address: 3 Vanbrugh Road, Chiswick, London, W4 1JB
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1994
• Resigned on: 11 January 1994

ASHBY, Kevin Douglas

• Correspondence address: Crockham Hill Farm, Kent Hatch Road, Edenbridge, Kent, TN8 6SU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2005
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

BENSON, Robert David

• Correspondence address: 52 Sheldon Avenue, Highgate, London, N6 4ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTHOUD, Colin Philip Phayre

• Correspondence address: 37 Courtfield Gardens, London, W13
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 October 1994
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Computer Sales

DEFONTENAY, Jean Bourdean

• Correspondence address: 440 East 66 Street, Apartment 11e, New York, America, 1002
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 January 1994
• Resigned on: 18 March 1998
• Nationality: French
• Occupation: Businessman

GOSLING, Leslie Martin

• Correspondence address: 274 Shipbourne Road, Tonbridge, Kent, TN10 3EX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 January 2002
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GUNNELL, Brian Kenneth William

• Correspondence address: 28 Stonehenge Road, Morris Town, New Jersey, America, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 January 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Businessman

HENTON, Andrew Michael

• Correspondence address: Apple Tree Cottage, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 July 2001
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Banker

HORRIL, Christopher John

• Correspondence address: 23a The Avenue, Beckenham, Kent, BR3 5DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 1998
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 July 2001
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLIN, James Randle

• Correspondence address: 3 Vanbrugh Road, Chiswick, London, W4 1JB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 1994
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Computer Software

WOOD, Stephen Henry

• Correspondence address: 154 Lynton Road, London, W3 9HH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 July 2001
• Resigned on: 7 January 2005
• Nationality: British
• Occupation: Accountant