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THAMES BANK GROUP LIMITED

Company number 03597263

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Officers: 9 officers / 7 resignations

SOLOMON, Martha Rogers

Correspondence address
200 South Wacker Drive Fl 38, Chicago, Illinois, Usa
Role
Secretary
Appointed on
28 January 2013

SOLOMON, David S

Correspondence address
200 South Wacker Drive, Fl 38, Chicago, Illinois, Usa
Role
Director
Date of birth
April 1952
Appointed on
19 May 1999
Nationality
American
Country of residence
Usa
Occupation
Director

SOLOMON, Martha Rogers

Correspondence address
200 South Wacker Drive, Fl 38, Chicago, Illinois, Usa
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
28 January 2013
Nationality
British

STEINMETZ, Alan M

Correspondence address
5 Fir Lane, Woodmere, New York, America 11598
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
Usa
Occupation
Director

WADLOW, Brian Thomas

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Secretary
Appointed on
28 January 2013
Resigned on
28 January 2013

ST JAMES'S SECRETARIES LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
13 July 1998
Resigned on
19 May 1999

STEINMETZ, Alan M

Correspondence address
5 Fir Lane, Woodmere, New York, America 11598
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 May 1999
Resigned on
19 May 1999
Nationality
Usa
Occupation
Director

TENUTA, Luca

Correspondence address
15 Stratton Street, London, England, W1J 8LQ
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 January 2013
Resigned on
1 June 2013
Nationality
Italian
Country of residence
Monaco
Occupation
Company Director

ST JAMES'S DIRECTORS LIMITED

Correspondence address
88 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
13 July 1998
Resigned on
19 May 1999