TAMESIS DUAL LIMITED

Company number 07745819

22 officers / 18 resignations

GRIFFIN, Steven Terence Hunter

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 2 February 2021

CLAPHAM, Richard Malcolm

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Mark Andrew

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 23 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVETT, Anthony Richard

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MASSIE, Amanda Jane Emilia

• Correspondence address: 16 Eastcheap, London, United Kingdom, EC3M 1BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 29 April 2015

MOORE, Andrew John

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 2 February 2021

PALLOT, Hugh Glen

• Correspondence address: Hyperion Insurance Group Limited, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 30 April 2014
• Nationality: British

SNOOKS, Emma Louise

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 8 August 2018

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 27 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01447749

BAINS, Talbir Singh

• Correspondence address: First Floor, Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 May 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Underwriting Officer

BRIDGES, Mark Andrew

• Correspondence address: 140 Leadenhall Street, London, United Kingdom, EC3V 4QT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 December 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOYLE, Shane Peter

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 June 2013
• Resigned on: 10 November 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

ELSTON, Andrew Henry

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 August 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Alan Ernest

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 June 2013
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Mark Andrew

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 January 2017
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KILPATRICK, Russell William Neil

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

PATEL, Rinku

• Correspondence address: First Floor Bankside House, 107-112 Leadenhall Street, London, United Kingdom, EC3A 4AF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 27 October 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PETHO, Judit, Dr

• Correspondence address: 140 Leadenhall Street, London, United Kingdom, EC3V 4QT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 2 January 2013
• Resigned on: 8 March 2013
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

WILTSHIRE, Darren Paul

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 6 August 2019
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 August 2011
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 August 2011
• Resigned on: 27 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 18 August 2011
• Resigned on: 27 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01447749