CompaniesInTheUK

THAMES BRETTENHAM LIMITED

Company number OE024251 ·

Active

7 active / 2 ceased · persons with significant control

Steven George Ross

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-05-02
Date of birth
June 1979
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

James William Perchard

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-04-24
Date of birth
January 1988
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

John Paul Meagher

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2025-04-24
Date of birth
August 1984
Nationality
Irish
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Lance Roderick

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2024-04-15
Date of birth
January 1973
Nationality
British
Correspondence address
PO BOX, 10741, Grand Cayman, KY1-1007, Cayman Islands

Martin Lancaster

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-02-19
Date of birth
October 1956
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Clive Ian Calder

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
Notified on
2016-02-19
Date of birth
December 1946
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Paul Dennis Pirouet

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-02-19
Date of birth
May 1978
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Matthew Christensen

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-10-10
Ceased on
2025-04-24
Date of birth
December 1979
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Jennifer Mary Geddes

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-02-19
Ceased on
2025-04-24
Date of birth
August 1974
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey