THAMESWEY DEVELOPMENTS LIMITED

Company number 06646380 ·

Active

4 officers / 27 resignations

Stephen John DICKINSON

Director Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2026-02-04
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

Andrew Dominic PINTO

Director Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2025-09-18
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1968

ELEMENTAL COMPANY SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2024-10-25

Simon Marc WILLS

Director Active
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2024-07-15
Nationality
British
Country of residence
England
Date of birth
August 1967

Chyrel Ann BROWN

Director Resigned
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2024-10-14
Resigned
2025-07-08
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1974

Alan Pascoe COLLETT

Director Resigned
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2024-07-02
Resigned
2024-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1951

James Christian WARDLAW

Director Resigned
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2024-07-02
Resigned
2024-11-30
Nationality
British,Irish
Country of residence
England
Date of birth
July 1963

Stephen John DICKINSON

Director Resigned
Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Appointed
2024-07-02
Resigned
2025-07-15
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

Colin Gordon TAYLOR

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2023-07-05
Resigned
2025-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

Adam Karl WALTHER

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2023-04-01
Resigned
2024-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1984

Giorgio Carlo FRAMALICCO

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2022-09-29
Resigned
2023-04-01
Nationality
British
Country of residence
England
Date of birth
September 1973

Kevin John FOSTER

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2022-09-15
Resigned
2022-09-29
Nationality
British
Country of residence
England
Date of birth
December 1965

Julie Anne FISHER

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2022-09-15
Resigned
2023-07-04
Nationality
British
Country of residence
England
Date of birth
November 1968

Joanne Amy MCINTOSH

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2021-07-29
Resigned
2022-07-14
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1982

Colin Sidney KEMP

Director Resigned
Correspondence address
The St Botolph Building 138 Houndsditch, London, EC3A 7AR
Appointed
2021-07-29
Resigned
2022-07-14
Nationality
British
Country of residence
England
Date of birth
July 1959
Correspondence address
Civic Offices Thameswey Office Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YZ
Appointed
2019-07-23
Resigned
2023-09-08
Nationality
British
Country of residence
England
Date of birth
March 1979

COUNCILLOR Ayesha AZAD

Director Resigned
Correspondence address
The St Botolph Building 138 Houndsditch, London, EC3A 7AR
Appointed
2018-07-26
Resigned
2022-07-14
Nationality
British
Country of residence
England
Date of birth
April 1972

MR David John BITTLESTON

Director Resigned
Correspondence address
Pin Mill Heathfield Road, Woking, Surrey, United Kingdom, GU22 7JJ
Appointed
2017-04-13
Resigned
2021-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1957

MR Peter Nigel BRYANT

Director Resigned
Correspondence address
27 Cumberland Road, Camberley, Surrey, United Kingdom, GU15 1SF
Appointed
2015-09-15
Resigned
2021-06-30
Nationality
British
Country of residence
England
Date of birth
September 1956

MS Sue BARHAM

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2014-06-02
Resigned
2018-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1962
Correspondence address
The Keep Warwick Lane, St. John's, Woking, Surrey, United Kingdom, GU21 7RP
Appointed
2013-04-29
Resigned
2017-04-06
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1950

MR Terry PRICE

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2012-05-24
Resigned
2023-12-22
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1954
Correspondence address
Shirley House Shirley Place, Knaphill, Woking, Surrey, United Kingdom, GU21 2PL
Appointed
2012-05-24
Resigned
2018-05-07
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1936

MR Gary William ELSON

Director Resigned
Correspondence address
Civic Offices Thameswey Office Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YZ
Appointed
2012-05-24
Resigned
2012-09-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1947

MR Steven BONSOR

Director Resigned
Correspondence address
9 Beacon Hill, St Johns, Woking, Surrey, United Kingdom, GU21 7QR
Appointed
2011-04-20
Resigned
2014-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1952

MR Douglas James SPINKS

Director Resigned
Correspondence address
6 Hazelhurst Close, Burpham, Guildford, Surrey, United Kingdom, GU4 7SP
Appointed
2010-05-06
Resigned
2012-05-18
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1955

Mark ROLT

Director Resigned
Correspondence address
Civic Offices Gloucester Square, Woking, Surrey, United Kingdom, GU21 6YL
Appointed
2009-08-05
Resigned
2015-07-03
Nationality
British
Date of birth
October 1970

MR Raymond Nigel MORGAN

Director Resigned
Correspondence address
5 Percheron Drive, Knaphill, Woking, Surrey, GU21 2QY
Appointed
2009-08-05
Resigned
2012-05-18
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1953

Graeme Philip TAYLOR

Director Resigned
Correspondence address
51 Eastcheap, London, EC3M 1JP
Appointed
2009-08-04
Resigned
2009-08-05
Nationality
British
Date of birth
July 1971

MR Robert Eric PILCHER

Director Resigned
Correspondence address
Shadwalkers Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LH
Appointed
2008-07-15
Resigned
2009-08-05
Nationality
British
Country of residence
England
Date of birth
October 1954

CLYDE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Appointed
2008-07-15
Resigned
2024-01-24