THAMES VENTURES VCT 1 PLC

Company number 03150868

20 officers / 16 resignations

FORESIGHT GROUP LLP

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 1 September 2023

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• Law governed: ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC300878

ALLNER, Christopher Charles

• Correspondence address: The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DEAN, Barry Malcolm

• Correspondence address: The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVANI, Atul

• Correspondence address: St Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEHOUSE, Grant Leslie

• Correspondence address: The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 1 September 2023
• Nationality: British

BNP PARIBAS SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 23 October 2003

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 10 June 2002

JOHNSON FRY SECRETARIES LTD

• Correspondence address: Dorland House, 20 Regent Street, London, SW1Y 4PZ
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 28 February 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996

BROCKLEBANK, Aubrey Thomas, Sir

• Correspondence address: 3 Bidwell Cottages Titchmarsh, Kettering, Northamptonshire, United Kingdom, NN14 3DP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 January 1996
• Resigned on: 29 November 2010
• Nationality: British
• Occupation: Company Director

CUNNINGHAM, Harold Michael Clunie, Mr

• Correspondence address: Dolhyfryd, Lawnt, Denbigh, Clwyd, LL16 4SU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 April 2010
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSMITH, Stuart Andrew

• Correspondence address: The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 February 1996
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Andrew Thomas

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 November 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEYNES, Roger David

• Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 November 2000
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Christopher Paul

• Correspondence address: The Shard, C/O Foresight Group, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 November 2013
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Christopher Charles

• Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 February 1996
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Helen Rachelle

• Correspondence address: 5th Floor, Ergon House, Horseferry Road, London, United Kingdom, SW1P 2AL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 November 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZAMBONI, Richard Frederick Charles

• Correspondence address: The Old Vicarage 80 Church Street, Leatherhead, Surrey, KT22 8ER
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 19 January 1996
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 19 January 1996