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THAMES ELECTRICITY LIMITED

Company number 07593758

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Officers: 17 officers / 15 resignations

ORD, Jonathan Nicholas

Correspondence address
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
Role Active
Director
Date of birth
April 1983
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Head Of Strategic Partnerships

WOOD, Neil Anthony

Correspondence address
40 Queen Anne Street, London, England, W1G 9EL
Role Active
Director
Date of birth
December 1980
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, United Kingdom, EC4M 7EG
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3101477

BOUTONNAT, Kareen Alexandra Patricia

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 December 2016
Resigned on
10 June 2022
Nationality
French
Country of residence
England
Occupation
Director

CARTER, Julia

Correspondence address
First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
Role Resigned
Director
Date of birth
December 1991
Appointed on
24 January 2024
Resigned on
23 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Portfolio Manager

CHARIGNON, Patrick Jean Marie Benoit

Correspondence address
10 Rue De L'Isly, Paris, 75008, France
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 June 2011
Resigned on
13 January 2012
Nationality
French
Country of residence
France
Occupation
Director Of Esu Services

FRICOT, Olivier Jean Yves

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 May 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

GAMBRO, Stefano David

Correspondence address
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 April 2011
Resigned on
16 June 2011
Nationality
Italian
Country of residence
Scotland
Occupation
None

GUILLAUME, Olivier Pierre Roger

Correspondence address
10 Rue De L'Isly, Paris, 75008, France
Role Resigned
Director
Date of birth
January 1973
Appointed on
16 June 2011
Resigned on
13 January 2012
Nationality
French
Country of residence
France
Occupation
Director Of Esu Services

HARDIE, Ian David

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
June 1978
Appointed on
27 October 2020
Resigned on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Director

LINGARD, Jason Robert

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Resigned
Director
Date of birth
April 1970
Appointed on
17 May 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LIVERPOOL, Philip

Correspondence address
2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 April 2011
Resigned on
16 June 2011
Nationality
British
Country of residence
Netherlands
Occupation
None

MCCARTIE, Paul

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
February 1976
Appointed on
7 December 2016
Resigned on
10 June 2022
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Asli Guner

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Resigned
Director
Date of birth
December 1983
Appointed on
17 May 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SLENDEBROEK, Marc Johan

Correspondence address
11th Floor, 16 Great Queen Street, London, United Kingdom, WC2B 5DH
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 January 2012
Resigned on
7 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Advisor

VERZHBITSKIY, Pavel Valentinovich

Correspondence address
11th Floor, 16 Great Queen Street, London, United Kingdom, WC2B 5DH
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 January 2012
Resigned on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

VOS, Joris Bernardus Marie

Correspondence address
Herengracht, 338, Amsterdam, Netherlands, NL-1016 CG
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 December 2011
Resigned on
13 January 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Lawyer