THERMAE DEVELOPMENT COMPANY LIMITED

Company number 03448628

19 officers / 13 resignations

LAVINGTON, Stephen

• Correspondence address: Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW
• Role (Active): Secretary
• Appointed on: 30 September 2024

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 16 May 2016

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• Registration number: 02287256

JORDAN, Andrew

• Correspondence address: Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POUSSIER, Pearly

• Correspondence address: Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 21 March 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Company Director

SKELLETT, Colin Frank

• Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YEOH, Seok Kah

• Correspondence address: Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 31 January 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Business Person

FISHER-HOYLE, Leigh

• Correspondence address: Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 30 November 2018

JEFFERSON, Ruth Esme

• Correspondence address: Wessex Water, Claverton Down Road, Claverton Down, Bath, BA2 7WW
• Role (Resigned): Secretary
• Appointed on: 3 December 2018
• Resigned on: 30 September 2024

PHILLIPS, Andrew Jeremy

• Correspondence address: Wessex Water, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
• Role (Resigned): Secretary
• Appointed on: 23 April 2014
• Resigned on: 30 November 2015

MS BATH SECRETARIES LIMITED

• Correspondence address: 30 Gay Street, Bath, Avon, BA1 2PA
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 28 October 2008

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1997
• Resigned on: 9 May 2002

BRINK, Gerard Jacobus

• Correspondence address: Lijsterbeslaan 10, Kapellen, Belgium, 2950
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 January 2003
• Resigned on: 31 January 2014
• Nationality: Dutch
• Occupation: Company Director

SAUSMAN, Derek Michael

• Correspondence address: 8 Great Pulteney Street, Bath, Bath And North East Somerset, BA2 4BR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 January 2003
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Management Consultant

TACEY, William Arthur

• Correspondence address: 10 Oakwood Road, Henleaze, Bristol, Avon, BS9 4NR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 January 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VERSCHUUR, Henk Meindert Wijnand

• Correspondence address: Begijnbos 1, Rekem, Lanaken, Belgium, 3621
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 January 2003
• Resigned on: 31 January 2014
• Nationality: Dutch
• Occupation: Company Director

NOACH N.V.

• Correspondence address: Anthony Veder Building, Kaya Jacob Posner, Zeelandia Curacao, Netherland Antilles, FOREIGN
• Role (Resigned): Director
• Appointed on: 17 July 1998
• Resigned on: 26 May 1999

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 17 July 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1997
• Resigned on: 17 July 1998

WATRAMA N.V

• Correspondence address: Anthony Veder Building, Kaya Jacob Posner, Zeelandia Curacao, Netherlands Antilles
• Role (Resigned): Director
• Appointed on: 25 May 1999
• Resigned on: 6 November 2008