THAMES VALLEY SYSTEMS LIMITED

Company number 01708545

24 officers / 21 resignations

PAGE, Alexander Roland Henry

• Correspondence address: 31 Blenheim Road, London, SW20 9BA
• Role: Secretary
• Appointed on: 24 December 2008
• Nationality: British
• Occupation: Director

PAGE, Alexander Roland Henry

• Correspondence address: 31 Blenheim Road, London, SW20 9BA
• Role: Director
• Date of birth: March 1965
• Appointed on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Warren Michael

• Correspondence address: Middle Oast New Lodge Farm, Hunton Road Marden, Tonbridge, Kent, TN12 9SL
• Role: Director
• Date of birth: August 1967
• Appointed on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DON, Richard Jeremy Robert

• Correspondence address: Foxgrove House Nightingale Lane, Ide Hill, Sevenoaks, Kent, TN14 6JA
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 5 October 2002
• Nationality: British
• Occupation: Solicitor

GLEESON, Patrick Henry

• Correspondence address: 24 Dale Road, Walton On Thames, Surrey, KT12 2PY
• Role (Resigned): Secretary
• Appointed on: 30 November 2008
• Resigned on: 24 December 2008
• Nationality: Other

GLEESON, Patrick Henry

• Correspondence address: 24 Dale Road, Walton On Thames, Surrey, KT12 2PY
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 August 2005
• Nationality: Other

STEAD, Sheila

• Correspondence address: 4 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Secretary
• Appointed before: 25 March 1991
• Resigned on: 16 March 1998
• Nationality: British

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 30 November 2008
• Nationality: British

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Chartered Accountant

BLUMENSCHEIN, Peer Alexander

• Correspondence address: Hoelderlin Str 13, Oberkirch, 77704
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 November 2000
• Resigned on: 29 August 2002
• Nationality: German
• Occupation: Company Director

DOYLE, Garrett Hyde

• Correspondence address: 20 Meadow View, Winnersh, Wokingham, Berkshire, RG41 5PD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 March 2003
• Resigned on: 24 December 2008
• Nationality: Irish,Canadian
• Country of residence: England
• Occupation: Manager

GLEESON, Patrick Henry

• Correspondence address: 24 Dale Road, Walton On Thames, Surrey, KT12 2PY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 March 2003
• Resigned on: 24 December 2008
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Financial Manager

GOMERSALL, Nicholas Ausley

• Correspondence address: 115 Marlow Bottom, Marlow, Buckinghamshire, SL7 3PJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 25 March 1991
• Resigned on: 9 February 1994
• Nationality: British
• Occupation: Director

JACKSON, Nigel Peter

• Correspondence address: 19 Ham Street, Richmond, Surrey, TW10 7HR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 January 1996
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Computer Dealer

JOHNSTON, Alistair Howard Mckenzie

• Correspondence address: Wynd Wood, Bucklebury Alley Cold Ash, Newbury, Bucks, RG16 9NJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Accountant

MCCARTNEY, Deborah Jane

• Correspondence address: Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 August 2002
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Marketing

MCCARTNEY, John

• Correspondence address: Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 August 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Company Secretary

MCCARTNEY, John

• Correspondence address: Fairfax House, Neb Lane, Old Oxted, Surrey, RH8 9JN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 March 1998
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Company Director

SPECTOR, Stephen Gerald

• Correspondence address: 34 Crowhurst Mead, Godstone, Surrey, RH9 8BF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 November 2000
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Company Director

STEAD, Martin Roger

• Correspondence address: 4 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 25 March 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

STEAD, Sheila

• Correspondence address: 4 Foxes Walk, Charvil, Reading, Berkshire, RG10 9TX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 25 March 1991
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Secretary

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 October 2002
• Resigned on: 13 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEAVER, Keith

• Correspondence address: 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 March 1998
• Resigned on: 15 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant