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THOS W WARD LIMITED

Company number 00081020

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Officers: 33 officers / 30 resignations

RIO TINTO SECRETARIAT LIMITED

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Secretary
Appointed on
5 May 2017

UK Limited Company What's this?

Registration number
10754108

AVERY, Richard Alan

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
June 1975
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HODGES, Andrew William

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Active
Director
Date of birth
June 1967
Appointed on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALDRIDGE, Gemma Jane Constance

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
15 February 2012
Resigned on
12 December 2014

BRENNAN, Louise

Correspondence address
98a Prince Of Wales Mansions, Prince Of Wales Drive Battersea, London, SW11 4BL
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
1 February 2008

DAY, Helen Christine

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
5 May 2017

FREEMAN, Michael Millice

Correspondence address
20 Seymour Road, Wimbledon Common, London, SW19 5JS
Role Resigned
Secretary
Resigned on
11 April 1999

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
13 January 2000

MEAD, Julie Elizabeth

Correspondence address
79 Ploughmans Way, Rainham, Gillingham, Kent, ME8 8LT
Role Resigned
Secretary
Appointed on
30 October 2004
Resigned on
16 September 2005

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
15 February 2012

WHYTE, Matthew John

Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Secretary
Appointed on
14 January 2000
Resigned on
20 October 2004

ANDREWES, Mark Damien

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
November 1964
Appointed on
24 July 2013
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BELLHOUSE, Robin Christian

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 August 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BRADLEY, John Stirling

Correspondence address
88 Lexden Road, Colchester, Essex, CO3 3SR
Role Resigned
Director
Date of birth
January 1948
Appointed on
13 October 1993
Resigned on
30 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

DOWDING, Roger Peter

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 September 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, Eleanor Bronwen

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 July 2013
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FREEMAN, Michael Millice

Correspondence address
20 Seymour Road, Wimbledon Common, London, SW19 5JS
Role Resigned
Director
Date of birth
May 1938
Resigned on
31 May 1998
Nationality
British
Occupation
Chartered Accountant

GALE, Barry George

Correspondence address
19 Ridley Road, Warlingham, Surrey, CR6 9LR
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 December 1996
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HAMES, Victoria Elizabeth

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 November 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
None

LARSEN, Daniel Shane

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 2006
Resigned on
1 November 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Controller

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 May 1998
Resigned on
31 July 2007
Nationality
Danish
Occupation
Chartered Secretary

LLOYD-DAVIS, Glynne Christian

Correspondence address
Rentain Farmhouse, Rattington Street Chartham, Canterbury, Kent, CT4 7JQ
Role Resigned
Director
Date of birth
March 1941
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Secretary

LOWRY, Daren Clive

Correspondence address
27 Malden Fields Three Valleys Way, Aldenham Road, Bushey, Hertfordshire, WD2 2QA
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 February 1998
Resigned on
27 August 1999
Nationality
British
Occupation
Chartered Secretary

MATHEWS, Benedict John Spurway

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 August 2007
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCADAM, Stephen Frederick

Correspondence address
Storrington, 13 Ledborough Wood, Beaconsfield, Buckinghamshire, HP9 2DJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
13 October 1993
Resigned on
21 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCLEISH, Kevin John

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 April 2014
Resigned on
1 November 2016
Nationality
Australian
Country of residence
Australia
Occupation
Mining Executive

MERTON, Michael Ralph

Correspondence address
59 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 May 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

PONSONBY, William John Carleton, Dr

Correspondence address
6 St James's Square, London, United Kingdom, SW1Y 4AD
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 October 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Head Of Health

QUELLMANN, Ulf

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 July 2013
Resigned on
5 March 2014
Nationality
German
Country of residence
England
Occupation
Global Head Of Treasury

SHARMAN, Donald Wilfrid

Correspondence address
The Pantiles, 33 Spencer Road, Birchington, Kent, CT7 9EZ
Role Resigned
Director
Date of birth
September 1931
Resigned on
20 December 1996
Nationality
British
Occupation
Company Director

WESTLEY, Adam David Christopher

Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 April 2013
Resigned on
24 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHYTE, Matthew John

Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Date of birth
March 1974
Appointed on
20 October 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WOLSTENHOLME, David

Correspondence address
2 Priory Close, Church Crescent Finchley, London, N3 1BB
Role Resigned
Director
Date of birth
April 1940
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant