THAMESBANK DEVELOPMENTS LIMITED

Company number 02955746 ·

Dissolved

3 officers / 25 resignations

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Appointed
2008-12-16
Occupation
ACCOUNTANT
Nationality
UNITED STATES
Date of birth
April 1975
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2003-01-10
Occupation
PROPERTY DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

BARCOSEC LIMITED

Secretary Corporate
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
1998-10-06
Nationality
BRITISH

HUGH CAMERON SHIELDS

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-10-17
Resigned
2008-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1964

IAN DUNCAN MENZIES CONACHER

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-06-07
Resigned
2005-09-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1951
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-06-07
Resigned
2005-10-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1966

PAUL ANTHONY SHERWOOD

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2005-06-07
Resigned
2005-08-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1970

JOHN ANTHONY WHITTAKER

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
2003-01-10
Resigned
2005-06-29
Occupation
GLOBAL HEAD FINANCIAL CONTROL
Nationality
BRITISH
Date of birth
December 1960

MICHAEL BLACKBURN

Director Resigned
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
2002-07-12
Resigned
2005-04-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1964

PAUL EMNEY

Director Resigned
Correspondence address
129 BENNERLEY COURT, LONDON, SW11 6DX
Appointed
2001-01-19
Resigned
2001-07-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1966

PATRICK ANDREW CLACKSON

Director Resigned
Correspondence address
33 LANCASTER PARK, RICHMOND, SURREY, TW10 6AD
Appointed
1999-01-04
Resigned
2002-07-13
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
April 1964

MICHAEL JOSEPH KEEGAN

Director Resigned
Correspondence address
128 MOSLE ROAD, FAR HILLS, NEW JERSEY, 07931, USA, 07931
Appointed
1998-10-26
Resigned
2001-01-19
Occupation
BANKER
Nationality
AMERICAN
Date of birth
April 1956

JUNE ROSE BATTRICK

Director Resigned
Correspondence address
THE GLADES, TROUT LANE BARNS GREEN, HORSHAM, WEST SUSSEX, RH13 7QD
Appointed
1998-03-02
Resigned
1998-12-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1957

ROBERT ANDREW BRUCE

Director Resigned
Correspondence address
130 RIVERMEAD COURT, RANELAGH GARDENS, LONDON, SW6 3SD
Appointed
1996-11-06
Resigned
1998-02-05
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

BRYAN MICHAEL HOTSTON

Director Resigned
Correspondence address
MAYFIELD 4 BARNMEAD ROAD, BECKENHAM, BROMLEY, KENT, BR3 1JE
Appointed
1996-04-15
Resigned
1998-10-06
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
March 1958

MR PAUL JONATHAN TICKLE

Director Resigned
Correspondence address
27 BARROW HEDGES WAY, CARSHALTON BEECHES, SURREY, SM5 3LL
Appointed
1996-01-15
Resigned
1996-06-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1963

DAVID OLIVER CANNON

Director Resigned
Correspondence address
131 COTTENHAM PARK ROAD, WIMBLEDON, LONDON, SW20 0DW
Appointed
1995-12-11
Resigned
1998-10-06
Occupation
BANKING
Nationality
BRITISH
Date of birth
February 1955

DAVID PETER ASHWELL

Director Resigned
Correspondence address
GILPINS, COWPERS WAY TEWIN WOOD, WELWYN, HERTFORDSHIRE, AL6 0NU
Appointed
1995-11-06
Resigned
1998-10-06
Occupation
IT DIRECTOR
Nationality
BRITISH
Date of birth
April 1939

IAN CRAIG WHYTE

Secretary Resigned
Correspondence address
172 FOREST ROAD, TUNBRIDGE WELLS, KENT, TN2 5JD
Appointed
1995-02-17
Resigned
1998-10-06
Nationality
BRITISH

MR LINDSAY PETER TOMLINSON

Director Resigned
Correspondence address
BEACON HALL, SLOUGH GREEN LANE, WARNINGLID, WEST SUSSEX, RH17 5SL
Appointed
1995-02-17
Resigned
1995-11-09
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

DAVID JOHN BIRD

Director Resigned
Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Appointed
1995-02-17
Resigned
2005-08-03
Occupation
DEPUTY TAXATION MANAGER
Nationality
BRITISH
Date of birth
August 1947

LYNN DAVID CHARLES DUKES

Director Resigned
Correspondence address
THE BOTHY HARTSWOOD FARM, SLIPSHATCH ROAD, REIGATE, SURREY, RH2 8HB
Appointed
1995-02-17
Resigned
1996-10-21
Occupation
CHIEF EXECUTIVE OPERATIONS AND
Nationality
BRITISH
Date of birth
November 1949

ANTHONY GRAHAM SADLER

Director Resigned
Correspondence address
2 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY
Appointed
1995-02-17
Resigned
1996-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1956

MR DAVID ANGUS ADAMSON

Director Resigned
Correspondence address
4 GLENDALE CLOSE, SHENFIELD, ESSEX, CM15 8DB
Appointed
1995-02-17
Resigned
2001-12-01
Occupation
BANK OFFICIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

JOHN MICHAEL DAVID ATTERBURY

Secretary Resigned
Correspondence address
NEW LODGE WOODHAM RISE, HORSELL, WOKING, SURREY, GU21 4EE
Appointed
1994-08-10
Resigned
1995-02-17
Nationality
BRITISH

BARCLAYS HOLDINGS LIMITED

Nominee Director Resigned Corporate
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
1994-08-04
Resigned
1995-02-17
Nationality
REG ENG & WALES

MERRYL CASSIDY

Nominee Secretary Resigned
Correspondence address
14 VINEYARD HILL ROAD, WIMBLEDON, LONDON, SW19 7JH
Appointed
1994-08-04
Resigned
1994-08-10
Nationality
BRITISH

BARCLAYS GROUP LIMITED

Nominee Director Resigned Corporate
Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Appointed
1994-08-04
Resigned
1995-02-17
Nationality
REG ENG & WALES