THAMES DITTON SPARES LIMITED

Company number 03125866

16 officers / 11 resignations

PEARCE, Christopher Thomas

• Correspondence address: Tree House, Yopps Green, Plaxtol, Sevenoaks, England, TN15 0PY
• Role (Active): Secretary
• Appointed on: 15 June 2022

GILBART SMITH, Brian Martin

• Correspondence address: The Coach House Twyford Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HE
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 6 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Agent

HALL, Stephen

• Correspondence address: 2 Calverton Close, Ratby, Leicester, England, LE6 0NT
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

PEARCE, Christopher Thomas

• Correspondence address: Tree House, Yopps Green, Plaxtol, Sevenoaks, England, TN15 0PY
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 23 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEPHERD, Andrew Michael

• Correspondence address: Tree House, Yopps Green, Plaxtol, Sevenoaks, England, TN15 0PY
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVISON, John Edward Hamilton

• Correspondence address: Orchard House, Church Lane, Goodworth Clatford, Andover, Hants, England, SP11 7HL
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 11 June 2020
• Nationality: British
• Occupation: Civil Servant (Retired)

DINE, John Philip

• Correspondence address: Stoke Lodge, Aldersey Road, Guildford, Surrey, GU1 2ES
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Dentist

HORWOOD, Brian

• Correspondence address: Cottington, The Warren, Mayfield, England, TN20 6UB
• Role (Resigned): Secretary
• Appointed on: 30 June 2020
• Resigned on: 15 June 2022

LEWIS, John Norman

• Correspondence address: Aviyal, Station Road, Ardley, Oxfordshire, OX27 7PQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 17 December 2007
• Nationality: British

PEARCE, Christopher Thomas

• Correspondence address: Cottington, The Warren, Mayfield, England, TN20 6UB
• Role (Resigned): Secretary
• Appointed on: 29 December 2017
• Resigned on: 30 June 2020

TYLER, Peter Stanley

• Correspondence address: 9 Walden Road, Sewards End, Saffron Walden, Essex, CB10 2LE
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: None

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 6 February 1996

BOWYER, Clive Jameson

• Correspondence address: 162 Chesterton Road, Cambridge, Cambridgeshire, CB4 1DA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 6 February 1996
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MICHAELS, Anthony David

• Correspondence address: Flat 2, 9 Prince Arthur Road, London, NW3 6AX
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 April 2005
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WAKEFIELD, Eldred David Englebright

• Correspondence address: Jordan House 68 London Road, Tunbridge Wells, Kent, TN1 1DT
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 6 February 1996
• Resigned on: 23 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1995
• Resigned on: 6 February 1996