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THAMES INTERNATIONAL ENTERPRISE LIMITED

Company number 05665049

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Officers: 16 officers / 12 resignations

CARTER, Katrina Jennifer

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Secretary
Appointed on
17 May 2016

FOLEY, Mark

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Director
Date of birth
April 1973
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GRAY, Peter Sydney

Correspondence address
Runnymede, Cavendish Road, Weybridge, Surrey, KT13 0JP
Role Active
Director
Date of birth
May 1952
Appointed on
27 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOUYS, Nathalie V. J. G.

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Active
Director
Date of birth
November 1963
Appointed on
18 June 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
General Counsel

HENTY, Paul Edward Thomas

Correspondence address
Flat 6 The Willows, Brook Road, Redhill, Surrey, RH1 6RZ
Role Resigned
Secretary
Appointed on
3 January 2006
Resigned on
21 March 2006
Nationality
British

IRWIN, Shelley Dawn

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
17 May 2016

SMEETS, Ludovica Johanna Hubertina

Correspondence address
12 Heather Close, New Haw, Weybridge, Surrey, KT15 3PF
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
1 September 2013
Nationality
Dutch
Occupation
Legal Counsel

SUBSEA 7 M.S. LIMITED

Correspondence address
200 Hammersmith Road, Hammersmith, London, United Kingdom, W6 7DL
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
8 June 2018

Registered in a European Economic Area What's this?

Place registered
200 HAMMERSMITH ROAD, LONDON W67DL, UK
Registration number
5665049

BOREN, Dominique

Correspondence address
12bis Villa Gaudelet, Paris, 75011, France
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 January 2006
Resigned on
20 January 2006
Nationality
French
Occupation
Director

CROWE, Simon Paul

Correspondence address
3 Upper Church Street, Bath, Avon, United Kingdom, BA1 2PT
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 October 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JACKSON, Stuart Robert

Correspondence address
Lower Farm, Bury Green, Little Hadham, Hertfordshire, SG11 2EY
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 January 2006
Resigned on
10 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Cf0

MURRAY, Graeme Scott

Correspondence address
200 Hammersmith Road, Hammersmith, London, W6 7DL
Role Resigned
Director
Date of birth
September 1968
Appointed on
13 January 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
Scotland
Occupation
General Counsel

PREECE, Mark Alfred

Correspondence address
6 Flood Lane, Twickenham, Middlesex, TW13NY
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 July 2009
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Corporate Vp

RASMUSSEN, Johan

Correspondence address
Vestre Tjoern Vei 4, Sandnes, 4317, Norway
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 January 2006
Resigned on
11 January 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
General Counsel

ROSA, Ricardo Horacio

Correspondence address
40 Brighton Road, Sutton, Surrey, England, SM2 5BN
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 August 2012
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo

SIMON PAUL CROWE

Correspondence address
31 Upper Church Street, Bath, BA1 2PT
Role Resigned
Director
Appointed on
30 October 2009
Resigned on
30 October 2009

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05665049