CompaniesInTheUK

THERMO ALLEN CODING LIMITED

Company number 01338091 ·

Dissolved

6 officers / 23 resignations

Syed Waqas AHMED

Director
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2020-03-23
Occupation
None
Nationality
British
Country of residence
Scotland
Date of birth
November 1979

ANTHONY HUGH SMITH

Director
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2018-11-12
Occupation
VICE PRESIDENT, TAX AND TREASURY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1962

Euan Daney Ross CAMERON

Director
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2018-10-31
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
March 1976

DAVID JOHN NORMAN

Director
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2015-11-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

RHONA GREGG

Secretary
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2015-09-10
Nationality
NATIONALITY UNKNOWN

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Corporate
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Appointed
2009-11-01
Nationality
BRITISH

NICHOLAS INCE

Director Resigned
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2015-09-10
Resigned
2018-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1982

Lucie Mary Katja GRANT

Director Resigned
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Appointed
2013-02-07
Resigned
2019-12-03
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

IAIN ALASDAIR KEITH MOODIE

Director Resigned
Correspondence address
SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, UNITED KINGDOM, CB5 8BZ
Appointed
2012-04-18
Resigned
2013-02-07
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1967

KATIE ROSE WRIGHT

Director Resigned
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Appointed
2010-12-01
Resigned
2015-09-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1982

NICOLA JANE WARD

Secretary Resigned
Correspondence address
SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, ENGLAND, CB5 8BZ
Appointed
2003-06-19
Resigned
2014-12-18
Nationality
BRITISH

KEVIN NEIL WHEELER

Director Resigned
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Appointed
2003-06-19
Resigned
2015-11-16
Occupation
TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

A G SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2003-06-19
Resigned
2009-10-31
Nationality
BRITISH

JAMES ROBERT EWEN COLEY

Director Resigned
Correspondence address
SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, UNITED KINGDOM, CB5 8BZ
Appointed
2003-06-19
Resigned
2012-04-18
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

RALPH C SPERRAZZA JR

Director Resigned
Correspondence address
27339 BLUERIDGE DRIVE, VALENCIA, CA 91354, USA, FOREIGN
Appointed
2001-10-01
Resigned
2003-11-30
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
November 1961

JAMES IAN PERKINS

Director Resigned
Correspondence address
21 ALMOND WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4XJ
Appointed
1998-10-01
Resigned
2004-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1940

REED SMITH CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
Appointed
1998-06-12
Resigned
2003-06-19
Nationality
BRITISH

LEWIS JAMES RIBICH

Director Resigned
Correspondence address
20 PARK LANE, MINNEAPOLIS, MINNESOTA 55416, USA
Appointed
1998-06-12
Resigned
2001-11-02
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
April 1944

ALAN SMITH

Secretary Resigned
Correspondence address
37 PATTISON ROAD, LONDON, NW2 2HL
Appointed
1997-10-31
Resigned
1998-06-12
Nationality
BRITISH

ALICE MARGARET DUNN

Director Resigned
Correspondence address
2 MILL CLOSE, PICCOTTS END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AX
Appointed
1997-08-13
Resigned
1999-05-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

DR TIMOTHY JAMES COOMBS

Director Resigned
Correspondence address
SOUTHALL 2 ALBERT ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7PE
Appointed
1995-03-31
Resigned
1998-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

MR DAVID RONALD BLACKET

Director Resigned
Correspondence address
27 ROSE WALK, ST ALBANS, HERTFORDSHIRE, AL4 9AA
Appointed
1994-04-18
Resigned
1998-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

MALCOLM ROBERT HENSBY

Secretary Resigned
Correspondence address
60 HISTON ROAD, COTTENHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB4 4UD
Appointed
1993-06-07
Resigned
1997-10-31
Nationality
BRITISH

MR DAVID RONALD BLACKET

Secretary Resigned
Correspondence address
27 ROSE WALK, ST ALBANS, HERTFORDSHIRE, AL4 9AA
Appointed
1992-04-18
Resigned
1994-04-18
Nationality
BRITISH
Country of residence
ENGLAND

DONALD THOMAS HOBBS

Director Resigned
Correspondence address
23 STONELEIGH CLOSE, LUTON, BEDFORDSHIRE, LU3 3XE
Appointed
1992-04-18
Resigned
1993-04-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
September 1937

MR EDWARD ALEXANDER MACKENZIE

Director Resigned
Correspondence address
4 LODGE GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TR
Appointed
1992-04-18
Resigned
1997-08-29
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

MR MICHAEL SHEIL

Director Resigned
Correspondence address
8 ST DAVIDS CLOSE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3LU
Appointed
1992-04-18
Resigned
1995-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR DAVID RONALD BLACKET

Director Resigned
Correspondence address
27 ROSE WALK, ST ALBANS, HERTFORDSHIRE, AL4 9AA
Appointed
1992-04-18
Resigned
1993-06-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1949

MR CHRISTOPHER STEPHEN BAKER

Director Resigned
Correspondence address
52 TEMPEST AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 5JX
Appointed
1992-04-18
Resigned
1997-04-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961