THAMESFIELD MANAGEMENT LIMITED

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13 officers / 22 resignations

KARLSSON, Thomas Walfrid

Correspondence address
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role ACTIVE
director
Date of birth
May 1977
Appointed on
25 November 2024
Nationality
Swedish
Occupation
Director
 
Source data

ASH, Natalie Jane

Correspondence address
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role ACTIVE
secretary
Appointed on
1 June 2024
 
Source data

NICHOLSON, Alix Clare

Correspondence address
3rd Floor 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role ACTIVE
secretary
Appointed on
16 June 2023
Resigned on
13 March 2024
 
Source data

O’BRIEN, Kevin Michael

Correspondence address
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role ACTIVE
director
Date of birth
May 1980
Appointed on
15 June 2023
Nationality
British
Occupation
Cfo
 
Source data

CARPENTER, Clair

Correspondence address
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role ACTIVE
director
Date of birth
November 1972
Appointed on
15 June 2023
Resigned on
3 July 2024
Nationality
British
Occupation
Coo
 
Source data

MOORE, Stewart

Correspondence address
3rd Floor 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role ACTIVE
director
Date of birth
December 1973
Appointed on
28 April 2022
Resigned on
30 June 2023
Nationality
British
Occupation
Company Director
 
Source data

ROCHOLL, Zoe

Correspondence address
3rd Floor 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role ACTIVE
director
Date of birth
July 1981
Appointed on
9 February 2022
Resigned on
28 April 2022
Nationality
British
Occupation
Executive Director
 
Source data

LANGLEY, Abigail

Correspondence address
3rd Floor 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role ACTIVE
secretary
Appointed on
31 January 2022
Resigned on
16 June 2023
 
Source data

SEDDON, Tim Alex

Correspondence address
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role ACTIVE
director
Date of birth
February 1965
Appointed on
31 January 2022
Nationality
British
Occupation
Executive Director
 
Source data

TRIVEDI, Hetal Dinesh

Correspondence address
3rd Floor 123 Victoria Street, London, United Kingdom, SW1E 6RA
Role ACTIVE
director
Date of birth
September 1978
Appointed on
31 January 2022
Resigned on
11 November 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

BAX, William Robert

Correspondence address
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Role ACTIVE
director
Date of birth
August 1978
Appointed on
31 January 2022
Nationality
British
Occupation
Surveyor
 
Source data

TRIGG, Jonathan Maurice

Correspondence address
The Ridings La Rue De La Croix, St John, Jersey, JE3 4FN
Role ACTIVE
director
Date of birth
May 1971
Appointed on
24 December 2019
Resigned on
31 January 2022
Nationality
British
Occupation
Independent Director
 
Source data

KNIGHT, Timothy Adrian

Correspondence address
Jtc House PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP
Role ACTIVE
director
Date of birth
May 1968
Appointed on
18 October 2019
Resigned on
31 January 2022
Nationality
British,
Occupation
Director
 
Source data

GREEN, ANTONY MARK ANDREW

Correspondence address
120 MARYLEBONE LANE, LONDON, UNITED KINGDOM, W1U 2QG
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
18 December 2018
Resigned on
24 December 2019
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HENDY, Philip Thomas

Correspondence address
PO BOX 1075 Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP
Role RESIGNED
director
Date of birth
May 1971
Appointed on
18 December 2018
Resigned on
18 October 2019
Nationality
British
Occupation
Chartered Surveyor
 
Source data

THOMAS, DORRIEN WAYNE

Correspondence address
155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
3 October 2018
Resigned on
18 December 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

FORBES, DEREK JAMES

Correspondence address
8TH FLOOR BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3XJ
Role RESIGNED
Director
Date of birth
September 1972
Appointed on
30 April 2018
Resigned on
18 December 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

HILL, ROBIN GERARD

Correspondence address
8TH FLOOR 155 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TQ
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
29 September 2017
Resigned on
20 April 2018
Nationality
BRITISH
Occupation
ASSET MANAGER

D'ESTIENNE D'ORVES, LOUIS

Correspondence address
AXA IM REAL ASSETS 155 BISHOPSGATE STREET, LONDON, UNITED KINGDOM, EC2M 3TQ
Role RESIGNED
Director
Date of birth
June 1982
Appointed on
29 September 2017
Resigned on
3 October 2018
Nationality
FRENCH
Occupation
SENIOR TRANSACTIONS MANAGER

RUSSELL, OSCAR

Correspondence address
BRUNSWICK HOUSE REGENT PARK, 297 - 299 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7LU
Role RESIGNED
Director
Date of birth
August 1987
Appointed on
7 June 2016
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WELBY, NIGEL FRANKELL

Correspondence address
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7LU
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
7 June 2016
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

REES, SALLY IRENE

Correspondence address
1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE, 297-299 KINGSTON ROAD, LEATHERHEAD, SUUREY, UNITED KINGDOM, KT22 7LU
Role RESIGNED
Secretary
Appointed on
18 September 2015
Resigned on
29 September 2017
Nationality
NATIONALITY UNKNOWN

DONALDSON, NEIL

Correspondence address
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7LU
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
30 June 2014
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

MILLER, DAVID

Correspondence address
28 CHURCH STREET, EPSOM, SURREY, UNITED KINGDOM, KT17 4QB
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
29 February 2012
Resigned on
4 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT17 4QB £603,000

MILLER, DAVID

Correspondence address
1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7LU
Role RESIGNED
Secretary
Appointed on
20 January 2012
Resigned on
18 September 2015
Nationality
NATIONALITY UNKNOWN

WALSH, Paul Michael

Correspondence address
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7LU
Role RESIGNED
director
Date of birth
August 1970
Appointed on
10 March 2010
Resigned on
3 June 2016
Nationality
British
Occupation
Care Director
 
Source data

MORPHEW, ROD

Correspondence address
2 CAMBRON, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8BZ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
16 June 2008
Resigned on
4 November 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK8 8BZ £508,000

HAYTON, CLIVE JOHN

Correspondence address
14 SOUTHWICK STREET, SOUTHWICK, WEST SUSSEX, BN42 4AD
Role RESIGNED
Secretary
Appointed on
26 April 2007
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BN42 4AD £530,000

HAYTON, CLIVE JOHN

Correspondence address
14 SOUTHWICK STREET, SOUTHWICK, WEST SUSSEX, BN42 4AD
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
26 April 2007
Resigned on
20 January 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BN42 4AD £530,000

GOODING, JONATHAN MICHAEL

Correspondence address
13 ALBANY STREET, LONDON, NW1 4DX
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
13 April 2006
Resigned on
13 April 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode NW1 4DX £2,898,000

RAND, PETER JOHN

Correspondence address
61 KINGSWOOD ROAD, TADWORTH, SURREY, KT20 5EF
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
13 April 2006
Resigned on
26 April 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT20 5EF £857,000

MEYLER, CLIFFORD HANAN

Correspondence address
NEWLANDS, THE STREET, CHIPPERFIELD, HERTFORDSHIRE, WD4 9BJ
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
13 April 2006
Resigned on
21 December 2007
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode WD4 9BJ £1,125,000

WELBY, NIGEL FRANKELL

Correspondence address
YOKEHURST FARM, SOUTH CHAILEY, EAST SUSSEX, BN8 4PY
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
13 April 2006
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN8 4PY £989,000

EASTICK, BRIAN

Correspondence address
90 SLEAFORD ROAD, BOSTON, LINCOLNSHIRE, PE21 8EY
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
13 April 2006
Resigned on
23 March 2009
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

Average house price in the postcode PE21 8EY £296,000

RAND, PETER JOHN

Correspondence address
61 KINGSWOOD ROAD, TADWORTH, SURREY, KT20 5EF
Role RESIGNED
Secretary
Appointed on
13 April 2006
Resigned on
26 April 2007
Nationality
BRITISH

Average house price in the postcode KT20 5EF £857,000

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