THAMESIS LIMITED

Company number 04330387

18 officers / 12 resignations

MUMFORD, Nicholas Gary

• Correspondence address: 61 Grosvenor Street, London, W1K 3JE
• Role (Active): Secretary
• Appointed on: 2 May 2024

ARBIB, Benjamin Guy

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARBIB, James Ashley

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICOLL, Annabel Suva

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Paul Adam

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Dir

WHITE, Melanie

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DORAISAMY, Paula Mary

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Resigned): Secretary
• Appointed on: 19 November 2012
• Resigned on: 31 October 2018

FOWLER, Fiona

• Correspondence address: 61 Grosvenor Street, London, United Kingdom, W1K 3JE
• Role (Resigned): Secretary
• Appointed on: 30 March 2011
• Resigned on: 19 November 2012
• Nationality: British

SANDERSON, Linda Ruth

• Correspondence address: 70 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1JE
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 30 March 2011
• Nationality: British
• Occupation: Chartered Accountant

WHITTAKER, James Matthew

• Correspondence address: 61 Grosvenor Street, London, W1K 3JE
• Role (Resigned): Secretary
• Appointed on: 3 April 2019
• Resigned on: 16 April 2024

BOODLE HATFIELD SECRETARIAL LIMITED

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 27 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 10 December 2001

ARBIB, Martyn, Sir

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 27 February 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

FOWLER, Fiona Claire

• Correspondence address: The Old Rectory 17, Thameside, Henley On Thames, Oxfordshire, Uk, RG9 1BH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 March 2011
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SANDERSON, Linda Ruth

• Correspondence address: 70 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1JE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 February 2002
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAY, David John

• Correspondence address: Boodle Hatfield, 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 10 December 2001
• Resigned on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 10 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 10 December 2001