THAMES CARD TECHNOLOGY LIMITED

Company number 02952822

35 officers / 29 resignations

CREAN, Sarah

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
• Role (Active): Secretary
• Appointed on: 1 July 2024

COLFORD, Che

• Correspondence address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREAN, Pauric

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland, D16X 8C3
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Investment Manager

CREAN, Sarah

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DEVANE, Liam

• Correspondence address: The Grenadier Suite, Imi, Sandyford Road, Dublin 16, Ireland, D16X 8C3
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Chief Financial Officer

ROSENKRANZ, Arne Christian

• Correspondence address: Rfid Discovery Solutions Ltd, Unit 611, Milton Keynes Business Centre, Hayley Court, Linford Wood, Milton Keynes, England, MK14 6GD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOOD, Trevor

• Correspondence address: Thames House, Arterial Road, Reyleigh, Essex, England, SS6 7UQ
• Role (Resigned): Secretary
• Appointed on: 26 July 1994
• Resigned on: 12 December 2014
• Nationality: British

PALMER, Clifford Steven

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2014
• Resigned on: 13 March 2015

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994

BRYANT, Mark Gunnar

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 August 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Mark Gunnar

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 January 2015
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAFFYN, Andrew David

• Correspondence address: Thames House, Arterial Road, Rayleigh, Essex, United Kingdom, SS6 7UQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2013
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

CHAVIGNY, Sebastien Christophe Marcel

• Correspondence address: Bemrose Booth Paragon, Stockholm Road, Hull, England, HU7 0XY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 May 2022
• Resigned on: 29 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

GARVEY, Clement Joseph

• Correspondence address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2019
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: France
• Occupation: Chief Executive Officer

GODFREY, Russell Boyd

• Correspondence address: Malt House, Hawks Hill Lane, Bredgar, Kent, ME9 8HE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 1999
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOODWIN, Andrew

• Correspondence address: 15 Brook Close, Great Totham, Essex, CM9 8PE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 June 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Production Director

HILTON, Robin David

• Correspondence address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 May 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Trevor

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Andrew Glyn

• Correspondence address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 31 October 2019
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MANNING-BROWN, Frances Ruth

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2010
• Resigned on: 8 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PALMER, Clifford Steven

• Correspondence address: Thames House, Arterial Road, Rayleigh, Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 June 2014
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Timothy John

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 November 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PERERA, Elmo Guruge, Doctor

• Correspondence address: 37 Meadow Way, Wembley, Middlesex, HA9 7LB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2000
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Operations Director

POPE, Rory Christian Robert

• Correspondence address: Business Growth Fund Plc, 21 Palmer Street, London, United Kingdom, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 December 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHORT, Gary Redvers

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 August 2016
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHORT, Gary Redvers

• Correspondence address: 64 Warren Road, Leigh On Sea, Essex, SS9 3TS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 1999
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHORT, Trevor

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 March 2011
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKELTON, Lee John

• Correspondence address: 6 Wisdoms Green, Coggeshall, Colchester, Essex, CO6 1SG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2010
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

UNDERWOOD, Paul Graham

• Correspondence address: Thames House, Arterial Road, Rayleigh, Essex, United Kingdom, SS6 7UQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 July 1994
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VINSON, Jane Elizabeth

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 May 2018
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKINS, David

• Correspondence address: Thames House, Arterial Road, Rayleigh, Essex, United Kingdom, SS6 7UQ
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 26 July 1994
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WATKINS, Johanna

• Correspondence address: Thames House, Arterial Road, Rayleigh, Essex, United Kingdom, SS6 7UQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 December 2013
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Matthew Paul

• Correspondence address: Bemrose Booth Paragon Ltd, Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom, HU7 0XY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 July 2017
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WORRALL, Keith, Managing Director

• Correspondence address: Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1994
• Resigned on: 26 July 1994