SRP NEW THAMES LIMITED

Company number 00543506

40 officers / 37 resignations

STONE, Zillah Wendy

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role: Secretary
• Appointed on: 31 October 2018

HICKS, William Beverley

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role: Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Zillah Wendy

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role: Director
• Date of birth: March 1965
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COLLINGS, Bryan Reginald Emerson

• Correspondence address: 3 Bowyer Road, Seasalter, Whitstable, Kent, CT5 4AE
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 24 August 1992
• Nationality: British

SCUDDER, David

• Correspondence address: 2 Recreation Way, Kemsley, Sittingbourne, Kent, ME10 2RD
• Role (Resigned): Secretary
• Appointed on: 24 August 1992
• Resigned on: 29 February 2008
• Nationality: British

STEELE, Anne

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 31 October 2018
• Nationality: British

AUGUST, Montgomery Sydney

• Correspondence address: The Old Vicarage, Patrixbourne, Canterbury, Kent, CT4 5BP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 31 December 1991
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOORMAN, Malcolm Albert

• Correspondence address: 12 Gore Court Road, Sittingbourne, Kent, ME10 1QN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 6 March 1995
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Engineering Director

BRISTOW, James Terence

• Correspondence address: Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 February 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLINTON, John Anthony

• Correspondence address: 57 Second Avenue, Mortlake, London, SW14 8QF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 1999
• Resigned on: 2 April 2007
• Nationality: Irish
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ECLAIR-HEATH, Geoffrey

• Correspondence address: Pelham Lodge, Pines Road, Bickley, Kent, BR1 2AA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 May 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Managing Director

HAMILTON, David Charles

• Correspondence address: 1 Grove Court Farm, Boughton Under Blean, Faversham, Kent, ME13 9SH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 31 December 1991
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Sales Director

HARVEY, Andrew

• Correspondence address: 24 Kidbrooke Park Road, Blackheath, London, SE3 0LW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 March 1995
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Human Resource Director

HARVEY, St John Martin

• Correspondence address: 17 Millbrook Close, Tovil, Maidstone, Kent, ME15 6FZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 31 December 1991
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Export Sales Director

JENNER, Mark Andrew

• Correspondence address: The Vine House Bekesbourne Hill, Bekesbourne, Canterbury, Kent, CT4 5ED
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 1992
• Resigned on: 28 March 1994
• Nationality: British
• Occupation: Engineering Director

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Michael Stewart

• Correspondence address: Court House Rectory Lane, Sutton Valence, Maidstone, Kent, ME17 3BS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1991
• Resigned on: 1 May 1995
• Nationality: New Zealand
• Occupation: Managing Director

LANGFIELD, Douglas Martin

• Correspondence address: Erriotwood House, Erriotwood Lynstead, Sittingbourne, Kent
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 December 1991
• Resigned on: 3 February 1992
• Nationality: British
• Occupation: Mill Manager

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 March 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

METSAVIRTA, Aarre

• Correspondence address: Harjutie 28b, Espoo, Finland, 02730
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 January 1999
• Resigned on: 26 September 2003
• Nationality: Finnish
• Occupation: Director

NEWMAN, Geoffrey Alan

• Correspondence address: Jackie, Clovelly Drive Minster, Sheerness, Kent, ME12 2SF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 June 1994
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Finance And Planning Director

NOPONEN, Jussi Matti

• Correspondence address: Kruununtie 21f, F1 02750 1, Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 April 2007
• Resigned on: 29 February 2008
• Nationality: Finnish
• Occupation: V-P Business Control

OLLARD, John Deacon

• Correspondence address: 69 Pine Walk, Carshalton Beeches, Surrey, SM5 4HA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 June 1998
• Resigned on: 1 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PAMPHILON, Paul

• Correspondence address: 11 Bachcroft, Chestfield, Whitstable, Kent, CT5 3QF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 31 December 1991
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Distribution Manager

PARVI, Seppo Matti

• Correspondence address: Kylanraitti 4a, F1-00700, Helkinki, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 April 2007
• Resigned on: 29 February 2008
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

PLUMMER, Carrol Annette

• Correspondence address: 16a Love Lane, Rochester, Kent, ME1 1TN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 December 1992
• Resigned on: 1 May 1995
• Nationality: British
• Occupation: Planning Director

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSSER, Christopher Robert

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2010
• Resigned on: 6 October 2011
• Nationality: Australian British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAARINEN, Ilkka

• Correspondence address: 45 Sandling Way, St Mary's Island, Chatham, Kent, ME4 3AZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 March 2001
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Managing Director

SALONEN, Jarmo

• Correspondence address: Purotie 9b, Fin-02300 Espoo, Finlanf, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 September 2003
• Resigned on: 2 April 2007
• Nationality: Finnish
• Occupation: Vice President

SALONEN, Jarmo

• Correspondence address: Charlotte House, Charlotte Drive, Gillingham, Kent, ME8 0DA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1999
• Resigned on: 28 February 2001
• Nationality: Finnish
• Occupation: Director

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 June 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

STREET, Graham

• Correspondence address: The Grange Kenfield, Petham, Canterbury, Kent, CT4 5RN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Production Director