THAMESPORT INTERCHANGE LIMITED

Company number 06404380

35 officers / 31 resignations

HOLLIS, Katie Suzanne

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Active): Secretary
• Appointed on: 6 November 2023

CULKIN, Simon Ross

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TODD, Alistair Mark

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Benjamin Hollis

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 September 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

BARNES, Megan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 18 November 2022

COCKBURN, Emma Suzanne

• Correspondence address: Redhill Cottage, Redhill, Wateringbury, Maidstone, Kent, ME18 5LA
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 26 September 2008
• Nationality: British

FORWARD, David Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 8 February 2011
• Resigned on: 30 November 2013

HAGAN, Lawrence

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 16 January 2018
• Resigned on: 26 October 2023

HIGGINS, Philip Lyndon

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 November 2009
• Resigned on: 31 January 2011

KENWARD, Sally

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 26 October 2023
• Resigned on: 6 November 2023

MORGAN, Alice

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 18 February 2016
• Resigned on: 30 November 2018
• Nationality: British

NOBLE, Mark David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 1 November 2010
• Nationality: British

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 18 February 2016

RAYNER, Heather Maria

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010

SOUTH, Victoria Anne

• Correspondence address: Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2008
• Resigned on: 19 November 2009
• Nationality: British

YOUSUF, Rukshana

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Secretary
• Appointed on: 20 October 2016
• Resigned on: 1 March 2017

AJAZ, Mohammed

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 November 2012
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALDEN, Richard

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 February 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Commercial Property, Tax And Treasury, War

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 October 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Paul Jones

• Correspondence address: 8 Poundfield Way, Twyford, Berkshire, RG10 0XR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 October 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Accountant

BUTTERWORTH, Jonathan

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 March 2017
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 November 2012
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

DARK, Nicola Kate

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 January 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER, Emmanuel David

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 September 2013
• Resigned on: 30 October 2015
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Accountant

GABBI, Prem Kumar

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 October 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Nick

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 March 2017
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Kate

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 September 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, Phillip Charles

• Correspondence address: White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 October 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUNDAY, Robert John

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 18 February 2016
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIEUWENHOVE, Guy Van

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 February 2023
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HARA, Cordelia

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2021
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROWSE, Arthur Mark Collins

• Correspondence address: 4 Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 August 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHOESMITH, Colin Michael

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2008
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Julie Anne

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 August 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director