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THAMESBANK DEVELOPMENTS LIMITED

Company number 02955746

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Officers: 28 officers / 25 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Secretary
Appointed on
6 October 1998

COURET, Jonathan Graham George

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Date of birth
August 1960
Appointed on
10 January 2003
Nationality
British
Occupation
Property Director

WEIDLER, Christopher Michael

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
April 1975
Appointed on
16 December 2008
Nationality
United States
Occupation
Accountant

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed on
10 August 1994
Resigned on
17 February 1995
Nationality
British

CASSIDY, Merryl

Correspondence address
14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
Role Resigned
Nominee Secretary
Appointed on
4 August 1994
Resigned on
10 August 1994
Nationality
British

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
17 February 1995
Resigned on
6 October 1998
Nationality
British

ADAMSON, David Angus

Correspondence address
4 Glendale Close, Shenfield, Essex, CM15 8DB
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 February 1995
Resigned on
1 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ASHWELL, David Peter

Correspondence address
Gilpins, Cowpers Way Tewin Wood, Welwyn, Hertfordshire, AL6 0NU
Role Resigned
Director
Date of birth
April 1939
Appointed on
6 November 1995
Resigned on
6 October 1998
Nationality
British
Occupation
It Director

BATTRICK, June Rose

Correspondence address
The Glades, Trout Lane Barns Green, Horsham, West Sussex, RH13 7QD
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 March 1998
Resigned on
24 December 1998
Nationality
British
Occupation
Chartered Accountant

BIRD, David John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1947
Appointed on
17 February 1995
Resigned on
3 August 2005
Nationality
British
Occupation
Deputy Taxation Manager

BLACKBURN, Michael

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 July 2002
Resigned on
20 April 2005
Nationality
British
Occupation
Chartered Accountant

BRUCE, Robert Andrew

Correspondence address
130 Rivermead Court, Ranelagh Gardens, London, SW6 3SD
Role Resigned
Director
Date of birth
June 1949
Appointed on
6 November 1996
Resigned on
5 February 1998
Nationality
British
Country of residence
England
Occupation
Banker

CANNON, David Oliver

Correspondence address
131 Cottenham Park Road, Wimbledon, London, SW20 0DW
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 December 1995
Resigned on
6 October 1998
Nationality
British
Occupation
Banking

CLACKSON, Patrick Andrew

Correspondence address
33 Lancaster Park, Richmond, Surrey, TW10 6AD
Role Resigned
Director
Date of birth
April 1964
Appointed on
4 January 1999
Resigned on
13 July 2002
Nationality
British
Occupation
Financial Controller

DUKES, Lynn David Charles

Correspondence address
The Bothy Hartswood Farm, Slipshatch Road, Reigate, Surrey, RH2 8HB
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 February 1995
Resigned on
21 October 1996
Nationality
British
Occupation
Chief Executive Operations And

EMNEY, Paul

Correspondence address
129 Bennerley Court, London, SW11 6DX
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 January 2001
Resigned on
2 July 2001
Nationality
British
Occupation
Accountant

HOTSTON, Bryan Michael

Correspondence address
Mayfield 4 Barnmead Road, Beckenham, Bromley, Kent, BR3 1JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 April 1996
Resigned on
6 October 1998
Nationality
British
Occupation
Bank Official

KEEGAN, Michael Joseph

Correspondence address
128 Mosle Road, Far Hills, New Jersey, 07931, Usa, 07931
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 October 1998
Resigned on
19 January 2001
Nationality
American
Occupation
Banker

MENZIES CONACHER, Ian Duncan

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1951
Appointed on
7 June 2005
Resigned on
26 September 2005
Nationality
British
Occupation
Chartered Accountant

SADLER, Anthony Graham

Correspondence address
2 The Fairway, Northwood, Middlesex, HA6 3DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
17 February 1995
Resigned on
19 January 1996
Nationality
British
Occupation
Chartered Accountant

SHERWOOD, Paul Anthony

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 June 2005
Resigned on
16 August 2005
Nationality
British
Occupation
Accountant

SHIELDS, Hugh Cameron

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1964
Appointed on
17 October 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

TICKLE, Paul Jonathan

Correspondence address
27 Barrow Hedges Way, Carshalton Beeches, Surrey, SM5 3LL
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 January 1996
Resigned on
10 June 1996
Nationality
British
Occupation
Accountant

TOMLINSON, Lindsay Peter

Correspondence address
Beacon Hall, Slough Green Lane, Warninglid, West Sussex, RH17 5SL
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 February 1995
Resigned on
9 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WESTENBERGER, Andrew Thomas Karl

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 June 2005
Resigned on
17 October 2005
Nationality
British
Occupation
Chartered Accountant

WHITTAKER, John Anthony

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 January 2003
Resigned on
29 June 2005
Nationality
British
Occupation
Global Head Financial Control

BARCLAYS GROUP LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed on
4 August 1994
Resigned on
17 February 1995

BARCLAYS HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed on
4 August 1994
Resigned on
17 February 1995