THAMES SYSTEMS LIMITED

Company number 03251850

11 officers / 8 resignations

MKL SECRETARIES LIMITED

• Correspondence address: Herston Cross House, 230 High Street, Swanage, Dorset, England, BH19 2PQ
• Role (Active): Secretary
• Appointed on: 16 July 2007

FOSTER, Graham John

• Correspondence address: Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United States
• Occupation: Software Developer

KIRKPATRICK, Stewart John

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 26 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKPATRICK, Veronique Agnes Lydie

• Correspondence address: 100 The Circle, Queen Elizabeth Street, London, SE1 2JJ
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 1 January 2011
• Nationality: French
• Occupation: Company Secretary/Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 20 September 1996

ADRIAANS, Morne Clive

• Correspondence address: Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 April 2011
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: U. K.
• Occupation: Business Consultant

KAYDOO, Dave Sham

• Correspondence address: Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 August 2011
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

KIRKPATRICK, Veronique Agnes Lydie

• Correspondence address: 7 Pope Court, Gowers Yard, Tring, Hertordshire, England, HP234FD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 August 1997
• Resigned on: 1 October 2009
• Nationality: French
• Occupation: Company Secretary/Director

O'DELL, Christopher

• Correspondence address: Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: U. K.
• Occupation: Software Design & Implement

VAN UFFELEN, Richard Johannes Maria

• Correspondence address: Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 August 2015
• Resigned on: 30 June 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Senior Ux/Ui Designer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 20 September 1996