THAMES EXCHANGE LIMITED

Company number 03214900

13 officers / 10 resignations

MOORE, Robert William

• Correspondence address: The Old Stables, Combe Hay, Bath, England, BA2 7EG
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Development Manager

OSBORNE, Trevor

• Correspondence address: The Old Rectory, Combe Hay, Bath, United Kingdom, BA2 7EG
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 29 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SHARP, Joanna Jessica

• Correspondence address: 3 Celtic House, Harbour Head, Porthleven, Helston, England, TR13 9FF
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ABRAM, Patricia

• Correspondence address: 6 Greville Close, Twickenham, TW1 3HR
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 31 July 2007
• Nationality: British

CLARE, Sally

• Correspondence address: Oast Cottage, Ashford Road Bethersden, Ashford, Kent, TN26 3BB
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 23 April 2020
• Nationality: British
• Occupation: Company Secretary

DAVIES, Gareth James

• Correspondence address: 11 Fawcett Street, London, SW10 9HN
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 31 December 2003
• Nationality: British

DAVIS, Katie

• Correspondence address: Rectory Lodge, Combe Hay, Bath, England, BA2 7EG
• Role (Resigned): Secretary
• Appointed on: 8 September 2020
• Resigned on: 31 March 2022

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1996
• Resigned on: 18 July 1996
• Nationality: British

SUMMERS, Jacqueline

• Correspondence address: 15 Hollington Crescent, New Malden, Surrey, KT3 6RP
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 1 October 2008
• Nationality: British

HERTS SECRETARIAT LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 29 July 1996

RYAN, Andrew James Gerard

• Correspondence address: 103 St. Andrews Road, Henley-On-Thames, England, RG9 1PN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 May 2021
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1996
• Resigned on: 18 July 1996

HERTS NOMINEES LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Director
• Appointed on: 18 July 1996
• Resigned on: 29 July 1996