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THE THIRD SPACE MEDICINE LIMITED

Company number 04136543

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Officers: 13 officers / 9 resignations

MAHONEY, Ian Charles

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role
Director
Date of birth
February 1958
Appointed on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENNY, John

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role
Director
Date of birth
May 1977
Appointed on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAH, Samir

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role
Director
Date of birth
April 1969
Appointed on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAGGETT, Colin Douglas

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role
Director
Date of birth
July 1969
Appointed on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Director

DUNMORE, Eric Maurice

Correspondence address
21 Golden Square, London, W1F 9JN
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
1 August 2007
Nationality
British
Occupation
Chartered Accountant

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
5 January 2001
Resigned on
15 February 2001

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011

CADBURY, Joel Michael

Correspondence address
35 Lower Belgrave Street, London, SW1W 0LS
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 February 2001
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Director

DUNMORE, Eric Maurice

Correspondence address
13 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 February 2001
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GANDHI, Shirin

Correspondence address
41-42, Berners Street, London, England, W1T 3NB
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 October 2014
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MAYHEW, Gavin

Correspondence address
52 Stanmer Street, London, SW11 3EG
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 March 2001
Resigned on
11 May 2004
Nationality
British
Occupation
Director

VIGORS, Oliver Richard

Correspondence address
6 Devonshire Mews, 68 Park Walk, London, SW10 0NQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
27 July 2007
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
5 January 2001
Resigned on
15 February 2001