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THAMESWEY MAINTENANCE SERVICES LIMITED

Company number 05637552

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Officers: 28 officers / 22 resignations

BROWN, Chyrel Ann

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
July 1974
Appointed on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

COLLETT, Alan Pascoe

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
June 1951
Appointed on
2 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DICKINSON, Stephen John, Mr.

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
February 1970
Appointed on
2 July 2024
Nationality
English
Country of residence
England
Occupation
Director

TAYLOR, Colin Gordon

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Active
Director
Date of birth
October 1960
Appointed on
5 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARDLAW, James Christian

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
July 1963
Appointed on
2 July 2024
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Company Director / Adviser

WILLS, Simon Marc

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
August 1967
Appointed on
15 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
31 December 2011
Resigned on
24 January 2024

UK Limited Company What's this?

Registration number
02177318

COMPSEC K&R LIMITED

Correspondence address
823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
22 December 2011

Registered in a European Economic Area What's this?

Place registered
29 FINSBURY CIRCUS, EC2M 5QQ, LONDON
Registration number
02969709

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
28 November 2005
Resigned on
28 November 2005

AZAD, Ayesha

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
April 1972
Appointed on
24 July 2018
Resigned on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Councillor

BALLERMANN, Joergen, Mr.

Correspondence address
1 Hermesvej, Stoevring, Denmark, Denmark, 9530
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 January 2010
Resigned on
31 December 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Executive Officer

BOYLES, Colin Peter

Correspondence address
Lerbjerg 26, Tilst, 8381, Denmark
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 December 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
Denmark
Occupation
Commercial Manager

BRYANT, Peter Nigel

Correspondence address
27 Cumberland Road, Camberley, Surrey, United Kingdom, GU15 1SF
Role Resigned
Director
Date of birth
September 1956
Appointed on
3 September 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

FISHER, Julie Anne

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 September 2022
Resigned on
4 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, Kevin John

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 September 2022
Resigned on
24 August 2023
Nationality
British
Country of residence
England
Occupation
Local Government Officer

FRAMALICCO, Giorgio Carlo

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 July 2021
Resigned on
14 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARLOW, Deborah

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 July 2021
Resigned on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JENSEN, Helle Moller

Correspondence address
Rosenvangs Alle 109, Aarhus, 8270, Denmark
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 December 2005
Resigned on
15 August 2006
Nationality
Danish
Occupation
Finance Director

JEPPESEN, Jorgen Drejer

Correspondence address
3 Buntmagervej, Saeby, Dk-9300, Denmark
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 December 2005
Resigned on
31 December 2011
Nationality
Danish
Country of residence
Denmark
Occupation
Manager

KINGSBURY, Robert John, Councillor

Correspondence address
Shirley House, Shirley Place, Knaphill, Woking, Surrey, United Kingdom, GU21 2PL
Role Resigned
Director
Date of birth
June 1936
Appointed on
31 December 2011
Resigned on
7 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Group Treasurer/Leader Woking Borough Coun

MAUNDERS, Barry Martin, Dr

Correspondence address
Acorn House, 5, Chertsey Road, Woking, Surrey, United Kingdom, GU21 5AB
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 December 2011
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Consultant

MCMANUS, Geoffrey David

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 July 2021
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN, Raymond Nigel

Correspondence address
5 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 December 2005
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTENSEN, Erland Lind

Correspondence address
Skovhulevej 15, Randers, 8900, Denmark, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 2006
Resigned on
19 January 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Financial Manager

PRICE, Terry

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 February 2022
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROLT, Mark

Correspondence address
Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 December 2011
Resigned on
3 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSAGER, Frank Ulrik

Correspondence address
Vissebakkegard 8 -, 9210 Aalborg S0, Denmark
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 December 2005
Resigned on
31 December 2011
Nationality
Denmark
Country of residence
Denmark
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
28 November 2005
Resigned on
28 November 2005