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A.G. THAMES HOLDINGS LIMITED

Company number 00987311

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Officers: 18 officers / 12 resignations

DECHAINE, Kevin Stuart

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Active
Secretary
Appointed on
1 August 2020

AICHEN, David Alex

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Active
Director
Date of birth
July 1969
Appointed on
14 May 2007
Nationality
British
Country of residence
England
Occupation
Director

AICHEN, Gwendolyn Ethel

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Active
Director
Date of birth
March 1927
Appointed before
31 December 1991
Nationality
British
Country of residence
England
Occupation
Director

AICHEN, Leon

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Active
Director
Date of birth
April 1941
Appointed before
31 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DECHAINE, Kevin Stuart

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Active
Director
Date of birth
July 1979
Appointed on
1 August 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DOE, Graham Neville

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Active
Director
Date of birth
December 1971
Appointed on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

CHILDERS, Anthony Deniol

Correspondence address
29 Lees Lane, Southoe St Neots, Huntingdon, Cambridgeshire, PE18 9YG
Role Resigned
Secretary
Appointed on
17 February 1997
Resigned on
1 May 2000
Nationality
British

GODDEN, Anthony James

Correspondence address
Appleton Cottage, North Elham, Canterbury, Kent, CT4 6UY
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
14 November 2011
Nationality
British

HEATH, Victoria

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Resigned
Secretary
Appointed on
14 November 2011
Resigned on
23 January 2013

MACPHERSON, Quentin Owen

Correspondence address
60 Bay Crescent, Swanage, BH19 1RD
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
1 September 2003
Nationality
New Zealand

OAKLEY, Christopher

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Resigned
Secretary
Appointed on
23 January 2013
Resigned on
31 July 2020

RUDD, John Michael

Correspondence address
91 Dale Wood Road, Orpington, Kent, BR6 0BY
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
17 February 1997
Nationality
British

GODDEN, Anthony James

Correspondence address
Appleton Cottage, North Elham, Canterbury, Kent, CT4 6UY
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 July 2007
Resigned on
14 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREGORY, Linda Gail

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Resigned
Director
Date of birth
September 1958
Appointed on
23 January 2013
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LINSELL, Gary Raymond

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 January 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

OAKLEY, Christopher Richard

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 January 2013
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SUTCLIFFE, John Walter

Correspondence address
Thames House, Thames Road, Crayford, Kent, DA1 4QP
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 January 2013
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Christopher Owen

Correspondence address
22 Woodlands Road, London, SW13 0JZ
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 May 2007
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Director